GIBSON FARM SOLAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
GIBSON FARM SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GIBSON FARM SOLAR LIMITED was incorporated 8 years ago on 03/08/2015 and has the registered number: 09714131. The accounts status is SMALL and accounts are next due on 30/09/2024.
GIBSON FARM SOLAR LIMITED was incorporated 8 years ago on 03/08/2015 and has the registered number: 09714131. The accounts status is SMALL and accounts are next due on 30/09/2024.
GIBSON FARM SOLAR 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
Previous trading names include:
LIGHTSOURCE SPV 231 LIMITED (until 12/06/2020)
LIGHTSOURCE SPV 231 LIMITED (until 12/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. KATHARINA ANNALOTTE SUDECK | Jun 1988 | German | Director | 2024-02-28 | CURRENT |
MR STEPHANE TETOT | Aug 1981 | French | Director | 2018-04-27 | CURRENT |
MRS JULIA KATHARINE RHODES-JOURNEAY | Apr 1971 | British | Director | 2019-10-30 UNTIL 2024-02-08 | RESIGNED |
MR PATRICK JUDE O'KANE | Jan 1970 | Irish | Director | 2018-04-27 UNTIL 2019-10-30 | RESIGNED |
MR PAUL MCCARTIE | Feb 1976 | British | Director | 2018-02-09 UNTIL 2018-04-27 | RESIGNED |
MR IAN DAVID HARDIE | Jun 1978 | British | Director | 2015-08-03 UNTIL 2018-04-27 | RESIGNED |
MR MARK TURNER | May 1966 | British | Director | 2015-08-03 UNTIL 2018-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ri Income Uk Holdings Limited | 2018-04-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lightsource Grace 3 Limited | 2018-04-13 - 2018-04-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lightsource Grace 2 Limited | 2018-03-01 - 2018-04-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lightsource Holdings 3 Limited | 2017-11-24 - 2018-03-01 | 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 |