LIGHTSOURCE XENIUM 1 LIMITED - LONDON


Company Profile Company Filings

Overview

LIGHTSOURCE XENIUM 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIGHTSOURCE XENIUM 1 LIMITED was incorporated 8 years ago on 08/08/2015 and has the registered number: 09722255. The accounts status is SMALL and accounts are next due on 30/09/2024.

LIGHTSOURCE XENIUM 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 2HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE XENIUM LIMITED (until 15/06/2020)
LIGHTSOURCE SPV 250 LIMITED (until 07/02/2020)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAREEN BOUTONNAT Jul 1970 French Director 2016-10-05 CURRENT
MR PAUL MCCARTIE Feb 1976 British Director 2015-08-08 CURRENT
NICHOLAS THOMSON BOYLE Dec 1966 British Director 2020-01-31 CURRENT
BERNARDO GOARMON May 1975 Portuguese Director 2022-07-06 CURRENT
LEE IAN YOUNG Sep 1973 British Director 2022-02-11 CURRENT
MS CAROLINE BORG Jun 1974 Australian,Maltese Director 2020-01-31 UNTIL 2021-09-30 RESIGNED
MR TIMOTHY ARTHUR Jun 1962 British Director 2015-08-08 UNTIL 2016-10-05 RESIGNED
MR RANDAL JOHN CLIFTON BARKER Nov 1964 British Director 2020-01-31 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lightsource Holdings 1 Limited 2020-01-31 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 - 2020-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lightsource Renewable Energy Holdings Limited 2017-03-15 - 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 Development Limited 2016-04-06 - 2017-03-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTSOURCE RENEWABLE ENERGY (INDIA) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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LIGHTSOURCE BODEGAS 4 LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
LIGHTSOURCE MANZANILLA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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