LIGHTSOURCE VIKING 1 LIMITED - LONDON


Company Profile Company Filings

Overview

LIGHTSOURCE VIKING 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIGHTSOURCE VIKING 1 LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09210825. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LIGHTSOURCE VIKING 1 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
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MCCARTIE Feb 1976 British Director 2014-09-09 CURRENT
MS KAREEN BOUTONNAT Jul 1970 French Director 2016-10-05 CURRENT
MR WILLIAM JAMES COOPER Apr 1973 British Director 2016-10-05 UNTIL 2016-10-05 RESIGNED
MR TIMOTHY ARTHUR Jun 1962 British Director 2014-09-09 UNTIL 2016-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lightsource Holdings 3 Limited 2019-04-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lightsource Asset Holdings Limited 2017-11-24 - 2019-04-16 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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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LIGHTSOURCE VIKING 1 LIMITED 2016-01-30 30-04-2015

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