LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED
7TH FLOOR, 33 HOLBORN, LONDON EC1N 2HU- Active
- Private Limited Company
- Company No. 09722926
- Last Updated: 01 Mar 2024
Company Profile
LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED was incorporated on Saturday, August 8, 2015 as a Private Limited Company with registered address in LONDON. LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 9 years 6 months and 17 days.
| Name | LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED |
|---|---|
| Company number | 09722926 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 33 HOLBORN LONDON EC1N 2HU |
|---|---|
| Country Of Origin | ENGLAND |
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 Renewable Energy Greece Holdings 2 (Uk) Limited 7th Floor, EC1N 2HU |
Dates: Tuesday, April 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lightsource Renewable Energy Greece Holdings (Uk) Limited Holborn, 7th Floor, EC1N 2HU |
Dates: Monday, February 21, 2022 - Tuesday, April 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lightsource Holdings 1 Limited 33 Holborn, EC1N 2HU |
Dates: Thursday, February 25, 2021 - Monday, February 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lightsource Holdings 3 Limited 33 Holborn, EC1N 2HU |
Dates: Friday, November 24, 2017 - Thursday, February 25, 2021
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 2HU |
Dates: Wednesday, March 15, 2017 - Friday, November 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lightsource Renewable Development Limited 33 Holborn, EC1N 2HT |
Dates: Wednesday, April 6, 2016 - Wednesday, March 15, 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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED | 08 Aug 2015 |
| LIGHTSOURCE SPV 242 LIMITED | 21 Feb 2022 |