LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED
7TH FLOOR, 33 HOLBORN, LONDON EC1N 2HU- Active
- Private Limited Company
- Company No. 09723114
- Last Updated: 01 Mar 2024
Company Profile
LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED was incorporated on Saturday, August 8, 2015 as a Private Limited Company with registered address in LONDON. LIGHTSOURCE IBERIA GREENFIELD HOLDINGS 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 IBERIA GREENFIELD HOLDINGS LIMITED |
|---|---|
| Company number | 09723114 |
| 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 | UNITED KINGDOM |
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 Iberia Holdings Limited 33 Holborn, EC1N 2HU |
Dates: Friday, June 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lightsource Holdings 3 Limited Holborn, EC1N 2HU |
Dates: Friday, November 24, 2017 - Friday, June 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
No mortgages have been registered against LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED | 08 Aug 2015 |
| LIGHTSOURCE SPV 262 LIMITED | 28 Jun 2021 |