Company information:
Lightsource Spv 41 Limited (No: 07957072)
Address: 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT
Status: Active
Incorporated: 21-Feb-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 35110 - Production of electricity
Current Director: DECLAN JOSEPH KEILEY ( DOB: Mar-1966 From: Jun-2023 )
Resigned Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Mar-2014 To: Mar-2022 )
Resigned Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Mar-2014 To: Mar-2022 )
Resigned Director: IAN DAVID HARDIE ( DOB: Jun-1978 From: Apr-2019 To: Apr-2022 )
Resigned Director: JAMES ANTHONY LEE ( DOB: Dec-1970 From: Feb-2012 To: Mar-2014 )
Resigned Director: TARA REALE ( DOB: Jun-1988 From: Jan-2022 To: Jun-2023 )
Resigned Director: ENEKO RODRIGUEZ ( DOB: Mar-1979 From: Jan-2022 To: Jul-2022 )
Resigned Director: MARK TURNER ( DOB: May-1966 From: Feb-2012 To: Mar-2019 )
Persons of Significant Control:
Lightsource Holdings 3 Limited, 7th Floor 33 Holborn, London, EC1N 2HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-24)
Lightsource Renewable Energy Holdings Limited, 7th Floor 33 Holborn, London, EC1N 2HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-24)