LIGHTSOURCE INDIA MAHARASHTRA 1 LIMITED - LONDON


Company Profile Company Filings

Overview

LIGHTSOURCE INDIA MAHARASHTRA 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIGHTSOURCE INDIA MAHARASHTRA 1 LIMITED was incorporated 7 years ago on 24/11/2016 and has the registered number: 10495375. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LIGHTSOURCE INDIA MAHARASHTRA 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

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MCCARTIE Feb 1976 British Director 2020-10-05 CURRENT
MR JASON ROBERT LINGARD Apr 1970 British Director 2020-10-05 CURRENT
MS KAREEN BOUTONNAT Jul 1970 French Director 2019-11-11 CURRENT
MR JAMES WILLIAM BROOKS Jan 1978 British Director 2017-11-30 UNTIL 2019-11-27 RESIGNED
MR WILLIAM JAMES COOPER Apr 1973 British Director 2016-11-24 UNTIL 2017-11-30 RESIGNED
MS CAROLINE BORG Jun 1974 Australian,Maltese Director 2019-11-11 UNTIL 2020-09-30 RESIGNED
MRS ADELE ARA Oct 1981 Italian Director 2019-11-11 UNTIL 2020-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lightsource India Maharashtra 1 Holdings Limited 2016-11-24 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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AUTHOR UK HOLDINGS 4 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUTHOR UK HOLDINGS 3 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUTHOR UK HOLDINGS 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUTHOR UK HOLDINGS 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LIGHTSOURCE INDIA HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE INDIA MAHARASHTRA 1 HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
LIGHTSOURCE RENEWABLE ENERGY INDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
LIGHTSOURCE RENEWABLE ENERGY INDIA PROJECTS LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
LIGHTSOURCE HOLDINGS 1 LIMITED LONDON Active FULL 35110 - Production of electricity
LIGHTSOURCE HOLDINGS 2 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
LIGHTSOURCE HOLDINGS 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE OPERATIONS 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE DEVELOPMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE OPERATIONS 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE OPERATIONS 3 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

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LIGHTSOURCE RENEWABLE ENERGY (INDIA) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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LIGHTSOURCE ASSET HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE ASSET HOLDINGS (SPAIN) 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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