LIGHTSOURCE SPV 25 LIMITED
7TH FLOOR 33 HOLBORN, LONDON EC1N 2HT- Active
- Private Limited Company
- Company No. 07743736
- Last Updated: 07 Apr 2024
Company Profile
LIGHTSOURCE SPV 25 LIMITED was incorporated on Wednesday, August 17, 2011 as a Private Limited Company with registered address in LONDON. LIGHTSOURCE SPV 25 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 13 years 6 months and 7 days.
| Name | LIGHTSOURCE SPV 25 LIMITED |
|---|---|
| Company number | 07743736 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 33 HOLBORN LONDON EC1N 2HT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lightsource Holdings 3 Limited 33 Holborn, EC1N 2HU |
Dates: Friday, November 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lightsource Renewable Energy Holdings Limited 33 Holborn, EC1N 2HT |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2024 |
| Last confirmation statement dated | 17 August 2023 |
Mortgages
No mortgages have been registered against LIGHTSOURCE SPV 25 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIGHTSOURCE SPV 25 LIMITED | 17 Aug 2011 |