LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED was incorporated 8 years ago on 08/08/2015 and has the registered number: 09723166. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED was incorporated 8 years ago on 08/08/2015 and has the registered number: 09723166. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 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 244 LIMITED (until 25/03/2021)
LIGHTSOURCE SPV 244 LIMITED (until 25/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEE IAN YOUNG | Sep 1973 | British | Director | 2022-04-11 | CURRENT |
BERNARDO GOARMON | May 1975 | Portuguese | Director | 2022-09-05 | CURRENT |
MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2021-03-24 | CURRENT |
TIMOTHY RICHARD MOLE | Dec 1978 | British | Director | 2022-04-11 UNTIL 2022-08-12 | RESIGNED |
MR PAUL MCCARTIE | Feb 1976 | British | Director | 2015-08-08 UNTIL 2022-06-20 | RESIGNED |
MS CAROLINE BORG | Jun 1974 | Australian,Maltese | Director | 2021-03-24 UNTIL 2021-09-30 | RESIGNED |
MR IAN DAVID HARDIE | Jun 1978 | British | Director | 2015-08-08 UNTIL 2021-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lightsource Poland Holdings (Uk) Limited | 2021-03-24 | 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 - 2021-03-24 | 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 | 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 Right to appoint and remove directors |