LIGHTSOURCE FINANCE 55 LIMITED - LONDON


Company Profile Company Filings

Overview

LIGHTSOURCE FINANCE 55 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LIGHTSOURCE FINANCE 55 LIMITED was incorporated 10 years ago on 18/03/2014 and has the registered number: 08945847. The accounts status is DORMANT and accounts are next due on 30/09/2023.

LIGHTSOURCE FINANCE 55 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 31/12/2021 30/09/2023

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 210 LIMITED (until 28/03/2015)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARA REALE Jun 1988 Irish Director 2022-01-20 UNTIL 2023-06-27 RESIGNED
MR ENEKO RODRIGUEZ Mar 1979 British Director 2022-01-20 UNTIL 2022-07-15 RESIGNED
MR PAUL MCCARTIE Feb 1976 British Director 2015-03-25 UNTIL 2022-02-22 RESIGNED
MR IAN DAVID HARDIE Jun 1978 British Director 2014-03-18 UNTIL 2015-03-25 RESIGNED
MS KAREEN BOUTONNAT Jul 1970 French Director 2014-03-18 UNTIL 2015-03-25 RESIGNED
MS KAREEN BOUTONNAT Jul 1970 French Director 2016-10-05 UNTIL 2022-03-23 RESIGNED
MR TIMOTHY ARTHUR Jun 1962 British Director 2015-03-25 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
Right to appoint and remove directors

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LIGHTSOURCE SPV 214 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
LIGHTSOURCE SPV 215 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity

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