Company information:
Lightsource Spv 116 Limited (No: 08760228)
Address: 33 HOLBORN,, 7TH FLOOR, LONDON, EC1N 2HU, UNITED KINGDOM
Status: Active
Incorporated: 11-Apr-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 35110 - Production of electricity
Current Director: ALEXANDRA SIAN DESOUZA ( DOB: Nov-1978 From: Jun-2023 )
Current Director: DECLAN JOSEPH KEILEY ( DOB: Mar-1966 From: Mar-2024 )
Resigned Director: TIMOTHY ARTHUR ( DOB: Jun-1962 From: Nov-2013 To: Oct-2016 )
Resigned Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Oct-2016 To: Mar-2022 )
Resigned Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Oct-2016 To: Mar-2022 )
Resigned Director: IAN DAVID HARDIE ( DOB: Jun-1978 From: Apr-2019 To: Apr-2022 )
Resigned Director: KATHRYN GEMMA JOHNSTON ( DOB: Apr-1987 From: Jul-2022 To: Mar-2024 )
Resigned Director: PAUL MCCARTIE ( DOB: Feb-1976 From: Dec-2020 To: Feb-2022 )
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: Nov-2013 To: Mar-2019 )
Persons of Significant Control:
Lightsource Renewable Energy Holdings Limited, 7th Floor 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)
Lightsource Holdings 3 Limited, 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)