LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED was incorporated 8 years ago on 14/08/2015 and has the registered number: 09732483. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED was incorporated 8 years ago on 14/08/2015 and has the registered number: 09732483. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 221 LIMITED (until 23/04/2021)
LIGHTSOURCE SPV 221 LIMITED (until 23/04/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE 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 | 2016-10-05 | CURRENT |
| TIMOTHY RICHARD MOLE | Dec 1978 | British | Director | 2022-04-11 UNTIL 2022-08-12 | RESIGNED |
| MR PAUL MCCARTIE | Feb 1976 | British | Director | 2021-04-21 UNTIL 2022-06-20 | RESIGNED |
| MR IAN DAVID HARDIE | Jun 1978 | British | Director | 2015-08-14 UNTIL 2021-04-21 | RESIGNED |
| MS CAROLINE BORG | Jun 1974 | Australian,Maltese | Director | 2021-04-21 UNTIL 2021-09-30 | RESIGNED |
| MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2015-08-14 UNTIL 2016-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lightsource Poland Holdings (Uk) Limited | 2021-04-21 | 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 - 2021-04-21 | 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 Voting rights 75 to 100 percent Right to appoint and remove directors |