LIGHTSOURCE RENEWABLE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIGHTSOURCE RENEWABLE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIGHTSOURCE RENEWABLE SERVICES LIMITED was incorporated 11 years ago on 31/10/2012 and has the registered number: 08275681. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LIGHTSOURCE RENEWABLE SERVICES LIMITED was incorporated 11 years ago on 31/10/2012 and has the registered number: 08275681. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LIGHTSOURCE RENEWABLE SERVICES LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR
LONDON
EC1N 2HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON ROBERT LINGARD | Apr 1970 | British | Director | 2019-03-25 | CURRENT |
MS ALEXANDRA SIAN DESOUZA | Nov 1978 | British | Director | 2022-05-24 | CURRENT |
NEIL ROBERT JOHN BARBER | Nov 1972 | British | Director | 2017-12-04 | CURRENT |
MR MARK TURNER | May 1966 | British | Director | 2012-10-31 UNTIL 2019-03-04 | RESIGNED |
MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2017-04-13 UNTIL 2022-05-30 | RESIGNED |
MS CAROLINE BORG | Jun 1974 | Australian,Maltese | Director | 2019-11-11 UNTIL 2021-09-30 | RESIGNED |
MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2013-09-13 UNTIL 2016-10-06 | RESIGNED |
TERESA BRISTOL | Sep 1974 | British | Director | 2016-07-22 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lightsource Renewable Energy Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |