LIGHTSOURCE RESIDENTIAL ROOFTOPS (PPA) LIMITED - LONDON


Company Profile Company Filings

Overview

LIGHTSOURCE RESIDENTIAL ROOFTOPS (PPA) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIGHTSOURCE RESIDENTIAL ROOFTOPS (PPA) LIMITED was incorporated 8 years ago on 18/09/2015 and has the registered number: 09783802. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LIGHTSOURCE RESIDENTIAL ROOFTOPS (PPA) 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MENELAOS IOANNIDIS Jan 1965 Greek Director 2022-05-04 CURRENT
MS ALEXANDRA SIAN DESOUZA Nov 1978 British Director 2022-05-04 CURRENT
MIN SUN Apr 1976 Chinese Director 2022-05-04 UNTIL 2022-06-22 RESIGNED
MS KAREEN BOUTONNAT Jul 1970 French Director 2016-10-05 UNTIL 2022-05-30 RESIGNED
MR PAUL MCCARTIE Feb 1976 British Director 2015-09-18 UNTIL 2022-05-30 RESIGNED
MR TIMOTHY ARTHUR Jun 1962 British Director 2015-09-18 UNTIL 2016-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lightsource Holdings 3 Limited 2017-11-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lightsource Viking 2 Limited 2016-04-06 - 2017-11-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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