LIGHTSOURCE RENEWABLE ENERGY INDIA ASSETS LIMITED - LONDON


Company Profile Company Filings

Overview

LIGHTSOURCE RENEWABLE ENERGY INDIA ASSETS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIGHTSOURCE RENEWABLE ENERGY INDIA ASSETS LIMITED was incorporated 7 years ago on 24/04/2017 and has the registered number: 10736798. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LIGHTSOURCE RENEWABLE ENERGY INDIA ASSETS 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
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS THOMSON BOYLE Dec 1966 British Director 2019-11-11 CURRENT
MS KAREEN BOUTONNAT Jul 1970 French Director 2019-11-11 CURRENT
MR WILLIAM JAMES COOPER Apr 1973 British Director 2017-04-24 UNTIL 2017-11-30 RESIGNED
MR JAMES WILLIAM BROOKS Jan 1978 British Director 2017-04-24 UNTIL 2019-11-27 RESIGNED
MS CAROLINE BORG Jun 1974 Australian,Maltese Director 2019-11-11 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lightsource Holdings 3 Limited 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 Energy Holdings Limited 2017-04-24 - 2017-11-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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