LIGHTSOURCE FINCA LIMITED - LONDON


Company Profile Company Filings

Overview

LIGHTSOURCE FINCA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIGHTSOURCE FINCA LIMITED was incorporated 4 years ago on 24/07/2019 and has the registered number: 12119398. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LIGHTSOURCE FINCA 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
25/07/2023 08/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FERNANDO JESUS ROGER VALLES Sep 1976 Spanish Director 2019-07-29 CURRENT
MR PAUL MCCARTIE Feb 1976 British Director 2019-07-24 CURRENT
CRAIG JOHN LOVE Aug 1973 British Director 2022-05-17 CURRENT
OLIVIER JEAN YVES FRICOT Feb 1973 British Director 2022-05-17 CURRENT
ALEXANDRA SIAN DESOUZA Nov 1978 British Director 2022-05-17 CURRENT
MS CAROLINE BORG Jun 1974 Australian,Maltese Director 2019-07-24 UNTIL 2021-09-30 RESIGNED
MR RANDAL JOHN CLIFTON BARKER Nov 1964 British Director 2019-07-24 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lightsource Renewable Energy Iberia Holdings Limited 2019-07-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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