Lightsource Spv 101 Limited

Company Name	Lightsource Spv 101 Limited
Director	Declan Joseph Keiley
Company Status	Active
Company Number	08751505
Category	Private Limited Company
Incorporation Date	28 October 2013(10 years, 6 months ago)

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 Declan Joseph Keiley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	27 June 2023(9 years, 8 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn 7th Floor London EC1N 2HU

Director Name	Mr Timothy Arthur
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Floor 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	28 October 2013(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Ian David Hardie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(10 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 05 April 2022)
Role	Finance Manager
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

Director Name	Mrs Kareen Alexandra Patricia Boutonnat
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	02 February 2021(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Eneko Rodriguez
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2022(8 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

Director Name	Tara Reale
Date of Birth	June 1988 (Born 35 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 January 2022(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

Contact

Website	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	Over 10 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	-£23,198
Current Liabilities	£23,198

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (6 months, 1 week ago)
Next Return Due	10 November 2024 (6 months, 1 week from now)

Charges

19 May 2015	Delivered on: 28 May 2015 Satisfied on: 16 November 2015 Persons entitled: Investec Bank PLC (As Security Trustee) Classification: A registered charge Fully Satisfied
15 December 2014	Delivered on: 23 December 2014 Persons entitled: Fern Trading Limited Classification: A registered charge Outstanding
13 October 2014	Delivered on: 18 October 2014 Persons entitled: Fern Trading Limited Classification: A registered charge Outstanding

Filing History

10 November 2023	Confirmation statement made on 27 October 2023 with updates (5 pages)
19 October 2023	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 7th Floor 33 Holborn London EC1N 2HU on 19 October 2023 (1 page)
19 October 2023	Registered office address changed from 33 7th Floor 33 Holborn London EC1N 2HU United Kingdom to 33 Holborn 7th Floor London EC1N 2HU on 19 October 2023 (1 page)
16 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
4 July 2023	Appointment of Mr Declan Joseph Keiley as a director on 27 June 2023 (2 pages)
3 July 2023	Termination of appointment of Tara Reale as a director on 27 June 2023 (1 page)
27 October 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
7 September 2022	Termination of appointment of Eneko Rodriguez as a director on 15 July 2022 (1 page)
27 July 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
5 April 2022	Termination of appointment of Ian David Hardie as a director on 5 April 2022 (1 page)
4 April 2022	Appointment of Eneko Rodriguez as a director on 21 January 2022 (2 pages)
28 March 2022	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 23 March 2022 (1 page)
24 March 2022	Appointment of Tara Reale as a director on 21 January 2022 (2 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 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	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)
27 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
3 February 2021	Appointment of Ms Kareen Alexandra Patricia Boutonnat as a director on 2 February 2021 (2 pages)
2 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
20 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
20 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages)
20 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (55 pages)
4 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
6 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
6 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (51 pages)
6 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
6 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
14 March 2019	Termination of appointment of Mark Turner as a director on 4 March 2019 (1 page)
14 February 2019	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 (51 pages)
14 February 2019	Audit exemption subsidiary accounts made up to 30 April 2018 (12 pages)
8 February 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
4 February 2019	Audit exemption statement of guarantee by parent company for period ending 30/04/18 (3 pages)
4 February 2019	Notice of agreement to exemption from audit of accounts for period ending 30/04/18 (2 pages)
8 November 2018	Confirmation statement made on 28 October 2018 with updates (4 pages)
21 March 2018	Audit exemption subsidiary accounts made up to 30 April 2017 (12 pages)
21 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 (5 pages)
21 March 2018	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 (46 pages)
21 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/04/17 (3 pages)
5 December 2017	Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017 (2 pages)
5 December 2017	Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017 (2 pages)
5 December 2017	Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017 (1 page)
5 December 2017	Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017 (1 page)
10 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
6 February 2017	Full accounts made up to 30 April 2016 (14 pages)
6 February 2017	Full accounts made up to 30 April 2016 (14 pages)
2 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
22 December 2015	Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
22 December 2015	Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
16 November 2015	Satisfaction of charge 087515050003 in full (1 page)
16 November 2015	Satisfaction of charge 087515050003 in full (1 page)
6 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP .1 (3 pages)
6 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP .1 (3 pages)
10 July 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
10 July 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
28 May 2015	Registration of charge 087515050003, created on 19 May 2015 (42 pages)
28 May 2015	Registration of charge 087515050003, created on 19 May 2015 (42 pages)
23 December 2014	Registration of charge 087515050002, created on 15 December 2014 (60 pages)
23 December 2014	Registration of charge 087515050002, created on 15 December 2014 (60 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)
24 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP .1 (3 pages)
24 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP .1 (3 pages)
11 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 November 2014	Memorandum and Articles of Association (20 pages)
11 November 2014	Memorandum and Articles of Association (20 pages)
18 October 2014	Registration of charge 087515050001, created on 13 October 2014 (59 pages)
18 October 2014	Registration of charge 087515050001, created on 13 October 2014 (59 pages)
4 September 2014	Appointment of Mr Ian David Hardie as a director on 4 September 2014 (2 pages)
4 September 2014	Termination of appointment of Timothy Arthur as a director on 4 September 2014 (1 page)
4 September 2014	Appointment of Mr Ian David Hardie as a director on 4 September 2014 (2 pages)
4 September 2014	Termination of appointment of Timothy Arthur as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Timothy Arthur as a director on 4 September 2014 (1 page)
4 September 2014	Appointment of Mr Ian David Hardie as a director on 4 September 2014 (2 pages)
28 October 2013	Incorporation Statement of capital on 2013-10-28 GBP .1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 October 2013	Incorporation Statement of capital on 2013-10-28 GBP .1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Lightsource Spv 101 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London