London
EC1N 2HU
Director Name | Mr Paul McCartie |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2017(5 months, 1 week after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
Director Name | Mrs Kareen Alexandra Patricia Boutonnat |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | French |
Status | Current |
Appointed | 13 December 2017(5 months, 1 week after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
Director Name | Lee Ian Young |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2022(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Group General Counsel |
Country of Residence | England |
Correspondence Address | 33 Holborn Level 7 London EC1N 2HU |
Director Name | Bernardo Goarmon |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 06 July 2022(5 years after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
Director Name | Mr James William Brooks |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2018(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 November 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
Director Name | Mr Randal John Clifton Barker |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2018(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 30 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
Director Name | Ms Caroline Borg |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | Australian,Maltese |
Status | Resigned |
Appointed | 05 October 2018(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 30 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
Registered Address | 7th Floor 33 Holborn London EC1N 2HU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 5 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 19 July 2024 (3 months, 3 weeks from now) |
17 August 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
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6 July 2023 | Confirmation statement made on 5 July 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) |
6 April 2023 | Director's details changed for Mr Nicholas Thomson Boyle on 3 April 2023 (2 pages) |
24 March 2023 | Director's details changed for Mr Paul Mccartie on 1 August 2022 (2 pages) |
10 December 2022 | Director's details changed for Mr Nicholas Thomson Boyle on 2 December 2022 (2 pages) |
24 August 2022 | Director's details changed for Mr Nicholas Thomson Boyle on 1 December 2020 (2 pages) |
27 July 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
6 July 2022 | Appointment of Bernardo Goarmon as a director on 6 July 2022 (2 pages) |
5 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
18 February 2022 | Appointment of Lee Ian Young as a director on 11 February 2022 (2 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 (1 page) |
23 November 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages) |
23 November 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
4 November 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
4 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
5 October 2021 | Termination of appointment of Caroline Borg as a director on 30 September 2021 (1 page) |
5 October 2021 | Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021 (1 page) |
20 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
20 October 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
14 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
19 November 2019 | Termination of appointment of James William Brooks as a director on 11 November 2019 (1 page) |
9 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
4 April 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
5 October 2018 | Appointment of Ms Caroline Borg as a director on 5 October 2018 (2 pages) |
5 October 2018 | Appointment of Mr Randal John Clifton Barker as a director on 5 October 2018 (2 pages) |
5 October 2018 | Appointment of Mr James William Brooks as a director on 5 October 2018 (2 pages) |
28 July 2018 | Confirmation statement made on 5 July 2018 with updates (4 pages) |
10 May 2018 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
13 December 2017 | Appointment of Sir Paul Mccartie as a director on 13 December 2017 (2 pages) |
13 December 2017 | Appointment of Ms Kareen Boutonnat as a director on 13 December 2017 (2 pages) |
13 December 2017 | Appointment of Ms Kareen Boutonnat as a director on 13 December 2017 (2 pages) |
13 December 2017 | Appointment of Sir Paul Mccartie as a director on 13 December 2017 (2 pages) |
31 October 2017 | Change of details for Lightsource Renewable Energy Investments 3 Limited as a person with significant control on 19 October 2017 (2 pages) |
31 October 2017 | Change of details for Lightsource Renewable Energy Investments 3 Limited as a person with significant control on 19 October 2017 (2 pages) |
20 October 2017 | Resolutions
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20 October 2017 | Resolutions
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6 July 2017 | Incorporation Statement of capital on 2017-07-06
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6 July 2017 | Incorporation Statement of capital on 2017-07-06
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