LIGHTSOURCE SPV 114 LIMITED - LONDON


Company Profile Company Filings

Overview

LIGHTSOURCE SPV 114 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIGHTSOURCE SPV 114 LIMITED was incorporated 10 years ago on 04/11/2013 and has the registered number: 08760265. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LIGHTSOURCE SPV 114 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

33 HOLBORN
LONDON
EC1N 2HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

UNITED KINGDOM

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 MARK TURNER May 1966 British Director 2013-11-04 UNTIL 2019-03-04 RESIGNED
MR IAN DAVID HARDIE Jun 1978 British Director 2019-04-01 UNTIL 2022-04-05 RESIGNED
MS KAREEN BOUTONNAT Jul 1970 French Director 2016-10-05 UNTIL 2022-03-23 RESIGNED
MR TIMOTHY ARTHUR Jun 1962 British Director 2013-11-04 UNTIL 2016-10-05 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
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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