LIGHTSOURCE SPV 91 LIMITED - LONDON


Company Profile Company Filings

Overview

LIGHTSOURCE SPV 91 LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIGHTSOURCE SPV 91 LIMITED was incorporated 10 years ago on 22/08/2013 and has the registered number: 08660955. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LIGHTSOURCE SPV 91 LIMITED - LONDON

This company is listed in the following categories:
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 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DECLAN JOSEPH KEILEY Mar 1966 Irish Director 2023-06-27 CURRENT
MR ENEKO RODRIGUEZ Mar 1979 British Director 2022-01-21 UNTIL 2022-07-15 RESIGNED
TARA REALE Jun 1988 Irish Director 2022-01-21 UNTIL 2023-06-27 RESIGNED
MR JAMES ANTHONY LEE Dec 1970 Australian Director 2013-08-22 UNTIL 2014-03-28 RESIGNED
MR IAN DAVID HARDIE Jun 1978 British Director 2014-03-28 UNTIL 2022-04-05 RESIGNED
MS KAREEN BOUTONNAT Jul 1970 French Director 2021-02-02 UNTIL 2022-03-23 RESIGNED
MR MARK TURNER May 1966 British Director 2013-08-22 UNTIL 2019-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lightsource Holdings 3 Limited 2017-11-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lightsource Renewable Energy Holdings Limited 2016-04-06 - 2017-11-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTSOURCE SPV 19 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
LIGHTSOURCE SPV 101 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
LIGHTSOURCE SPV 108 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
LIGHTSOURCE SPV 114 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
LIGHTSOURCE SPV 128 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
LIGHTSOURCE SPV 126 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
LIGHTSOURCE SPV 127 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
LIGHTSOURCE SPV 140 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
LIGHTSOURCE SPV 138 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GSII STREETFIELD SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
LIGHTSOURCE SPV 118 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
LIGHTSOURCE SPV 130 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
LIGHTSOURCE SPV 151 LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
LIGHTSOURCE SPV 162 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
LIGHTSOURCE SPV 166 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
LIGHTSOURCE SPV 167 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
LIGHTSOURCE SPV 176 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
LIGHTSOURCE SPV 179 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
LIGHTSOURCE SPV 184 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
LIGHTSOURCE SPV 183 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTOPUS AIM VCT PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE DEVELOPMENT LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OCTOPUS ADMINISTRATIVE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66120 - Security and commodity contracts dealing activities
OCTOPUS CAPITAL LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
OCTOPUS AIM VCT 2 PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE FINANCE LTD LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
OCTOPUS APOLLO VCT PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS GP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
OCTOPUS AIF MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
OGMORE POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity