Maghaberry Solar Limited

Company Name	Maghaberry Solar Limited
Directors	Stephane Christophe Tetot and Katharina Annalotte Sudeck
Company Status	Active
Company Number	08661418
Category	Private Limited Company
Incorporation Date	22 August 2013(10 years, 8 months ago)
Previous Name	Lightsource Spv 94 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	Mr Stephane Christophe Tetot
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(4 years, 8 months after company formation)
Appointment Duration	6 years
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Ms Katharina Annalotte Sudeck
Date of Birth	June 1988 (Born 35 years ago)
Nationality	German
Status	Current
Appointed	28 February 2024(10 years, 6 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr James Anthony Lee
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 August 2013(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	22 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mrs Kareen Alexandra Patricia Boutonnat
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2014(7 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 27 April 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Paul McCartie
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2017(4 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 April 2018)
Role	Structured Finance Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Patrick Jude O'Kane
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 2018(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 2019)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Ms Julia Katharine Rhodes-Journeay
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2019(6 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 February 2024)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Contact

Website	www.lightsource-re.co.uk/
Email address	[email protected]

Location

Registered Address	7th Floor 33 Holborn 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	Over 10 other UK companies use this postal address

Shareholders

2 at £0.1	Lightsource Renewable Energy Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,009
Current Liabilities	£23,009

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

24 November 2017	Delivered on: 6 December 2017 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: The chargor's right, title and interest from time to time in and to the real property and all related rights. Please refer to the instrument for more details. The chargor charges with full title guarantee the leasehold property known as the lands comprised within folios AN63355 and AN67284 both country antrim and any buildings, fixtures, fittings, fixed plant or machinery from time to time situated on or forming part of such property. Please refer to schedule 1 of the instrument for more details of the mortgaged property. Outstanding
24 November 2017	Delivered on: 29 November 2017 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: The chargor charges with full title guarantee in favour of the security trustee the real property (including all related rights) and the intellectual property (including all related rights). For more details, please refer to the instrument. Outstanding

24 November 2017

Delivered on: 6 December 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)

Classification: A registered charge
Particulars: The chargor's right, title and interest from time to time in and to the real property and all related rights. Please refer to the instrument for more details. The chargor charges with full title guarantee the leasehold property known as the lands comprised within folios AN63355 and AN67284 both country antrim and any buildings, fixtures, fittings, fixed plant or machinery from time to time situated on or forming part of such property. Please refer to schedule 1 of the instrument for more details of the mortgaged property.
Outstanding