LIGHTSOURCE SPV 271 (NI) LIMITED - BELFAST


Company Profile Company Filings

Overview

LIGHTSOURCE SPV 271 (NI) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
LIGHTSOURCE SPV 271 (NI) LIMITED was incorporated 8 years ago on 06/11/2015 and has the registered number: NI634685. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LIGHTSOURCE SPV 271 (NI) LIMITED - BELFAST

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

REGUS BUSINESS CENTRE
BELFAST
BT2 8LA
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DECLAN JOSEPH KEILEY Mar 1966 Irish Director 2023-06-27 CURRENT
ALEXANDRA SIAN DESOUZA Nov 1978 British Director 2022-01-20 CURRENT
MR PATRICK CONOR MCGUIGAN Mar 1969 Northern Irish Director 2015-11-06 UNTIL 2020-09-07 RESIGNED
MS KAREEN BOUTONNAT Jul 1970 French Director 2015-11-06 UNTIL 2022-03-23 RESIGNED
MS CAROLINE BORG Jun 1974 Australian,Maltese Director 2020-09-09 UNTIL 2021-09-30 RESIGNED
TARA REALE Jun 1988 Irish Director 2022-01-20 UNTIL 2023-06-27 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 2016-04-06 - 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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