Company information:
Lightsource Viking 1 Limited (No: 09210825)
Address: 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT
Status: Active
Incorporated: 09-Sep-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 35110 - Production of electricity
Current Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Oct-2016 )
Current Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Oct-2016 )
Current Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Oct-2016 )
Current Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Oct-2016 )
Current Director: PAUL MCCARTIE ( DOB: Feb-1976 From: Sep-2014 )
Current Director: PAUL MCCARTIE ( DOB: Feb-1976 From: Sep-2014 )
Current Director: PAUL MCCARTIE ( DOB: Feb-1976 From: Sep-2014 )
Resigned Director: TIMOTHY ARTHUR ( DOB: Jun-1962 From: Sep-2014 To: Oct-2016 )
Resigned Director: WILLIAM JAMES COOPER ( DOB: Apr-1973 From: Oct-2016 To: Oct-2016 )
Persons of Significant Control:
Lightsource Asset 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: 2017-11-24, Ceased: 2019-04-16)
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)
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: 2019-04-16)