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 - 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 2HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
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

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BATSWORTHY CROSS WIND FARM LIMITED KINGS LANGLEY ENGLAND Active SMALL 35110 - Production of electricity
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LIGHTSOURCE MANZANILLA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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