Company information:
Lightsource Spv 263 Limited (No: 09723381)
Address: 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU, UNITED KINGDOM
Status: Active
Incorporated: 08-Aug-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Aug-2024
Industry Class: 35110 - Production of electricity
Current Director: ALEXANDRA SIAN DESOUZA ( DOB: Nov-1978 From: Jan-2022 )
Current Director: DECLAN JOSEPH KEILEY ( DOB: Mar-1966 From: Jun-2023 )
Resigned Director: TIMOTHY ARTHUR ( DOB: Jun-1962 From: Aug-2015 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: Aug-2015 To: Apr-2022 )
Resigned Director: TARA REALE ( DOB: Jun-1988 From: Jan-2022 To: Jun-2023 )
Persons of Significant Control:
Lightsource Holdings 3 Limited, Level 7, 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: 2017-03-15, Ceased: 2017-11-24)
Lightsource Renewable Development Limited, 7th Floor 33 Holborn, London, EC1N 2HT, 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: 2017-03-15)