| Company Name | Lightsource Residential Rooftops Limited |
|---|---|
| Directors | Kareen Alexandra Patricia Boutonnat and Ian David Hardie |
| Company Status | Active |
| Company Number | 07744337 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2011(12 years, 8 months ago) |
| Previous Name | Lightsource Spv 17 Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mrs Kareen Alexandra Patricia Boutonnat |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 28 March 2014(2 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 33 Holborn, 7th Floor London EC1N 2HU |
| Director Name | Mr Ian David Hardie |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2019(7 years, 7 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Holborn, 7th Floor London EC1N 2HU |
| Director Name | Mr James Anthony Lee |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 17 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Old Bailey London EC4M 7AN |
| Director Name | Mr Mark Turner |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beechwood House Horsecombe Vale Bath BA2 5QR |
Contact
| Website | www.lightsource-re.co.uk/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 33 Holborn, 7th Floor London EC1N 2HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £0.1 | Lightsource Renewable Energy Holdings Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months from now) |
Charges
| 25 November 2015 | Delivered on: 26 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 20 October 2015 | Delivered on: 31 October 2015 Satisfied on: 26 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied |
Filing History
| 16 January 2024 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024 (2 pages) |
|---|---|
| 4 November 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 4 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages) |
| 4 November 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages) |
| 4 November 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (108 pages) |
| 18 September 2023 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn, 7th Floor London EC1N 2HU on 18 September 2023 (1 page) |
| 31 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
| 26 June 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023 (2 pages) |
| 17 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 27 July 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 28 April 2022 | Satisfaction of charge 077443370002 in full (1 page) |
| 23 November 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages) |
| 23 November 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (61 pages) |
| 23 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages) |
| 23 November 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 5 November 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 17 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 22 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages) |
| 22 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 22 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (55 pages) |
| 22 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (4 pages) |
| 29 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 30 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 8 July 2019 | Full accounts made up to 31 December 2018 (15 pages) |
| 3 April 2019 | Appointment of Mr Ian David Hardie as a director on 1 April 2019 (2 pages) |
| 14 March 2019 | Termination of appointment of Mark Turner as a director on 4 March 2019 (1 page) |
| 8 February 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 30 November 2018 | Accounts for a small company made up to 30 April 2018 (15 pages) |
| 30 August 2018 | Confirmation statement made on 17 August 2018 with updates (4 pages) |
| 5 February 2018 | Full accounts made up to 30 April 2017 (14 pages) |
| 6 December 2017 | Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017 (2 pages) |
| 6 December 2017 | Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017 (2 pages) |
| 6 December 2017 | Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017 (1 page) |
| 6 December 2017 | Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017 (1 page) |
| 1 December 2017 | All of the property or undertaking has been released from charge 077443370002 (1 page) |
| 1 December 2017 | All of the property or undertaking has been released from charge 077443370002 (1 page) |
| 30 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 6 February 2017 | Full accounts made up to 30 April 2016 (12 pages) |
| 6 February 2017 | Full accounts made up to 30 April 2016 (12 pages) |
| 15 November 2016 | Director's details changed for Ms Kareen Boutonnat on 14 November 2016 (2 pages) |
| 15 November 2016 | Director's details changed for Ms Kareen Boutonnat on 14 November 2016 (2 pages) |
| 30 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 20 April 2016 | Full accounts made up to 30 April 2015 (14 pages) |
| 20 April 2016 | Full accounts made up to 30 April 2015 (14 pages) |
| 22 December 2015 | Previous accounting period shortened from 31 August 2015 to 30 April 2015 (1 page) |
| 22 December 2015 | Previous accounting period shortened from 31 August 2015 to 30 April 2015 (1 page) |
| 26 November 2015 | Satisfaction of charge 077443370001 in full (1 page) |
| 26 November 2015 | Registration of charge 077443370002, created on 25 November 2015 (29 pages) |
| 26 November 2015 | Registration of charge 077443370002, created on 25 November 2015 (29 pages) |
| 26 November 2015 | Satisfaction of charge 077443370001 in full (1 page) |
| 31 October 2015 | Registration of charge 077443370001, created on 20 October 2015 (27 pages) |
| 31 October 2015 | Registration of charge 077443370001, created on 20 October 2015 (27 pages) |
| 16 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 4 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 8 December 2014 | Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014 (1 page) |
| 8 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 30 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 30 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 14 April 2014 | Company name changed lightsource spv 17 LIMITED\certificate issued on 14/04/14
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| 14 April 2014 | Company name changed lightsource spv 17 LIMITED\certificate issued on 14/04/14
|
| 31 March 2014 | Termination of appointment of James Lee as a director (1 page) |
| 31 March 2014 | Termination of appointment of James Lee as a director (1 page) |
| 31 March 2014 | Appointment of Ms Kareen Boutonnat as a director (2 pages) |
| 31 March 2014 | Appointment of Ms Kareen Boutonnat as a director (2 pages) |
| 27 November 2013 | Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013 (1 page) |
| 27 November 2013 | Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013 (1 page) |
| 19 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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| 19 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 29 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 29 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 21 September 2012 | Director's details changed for Mr James Anthony Lee on 21 September 2012 (2 pages) |
| 21 September 2012 | Director's details changed for Mr James Anthony Lee on 21 September 2012 (2 pages) |
| 5 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 17 August 2011 | Incorporation
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| 17 August 2011 | Incorporation
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