Company information:
Lightsource Spv 278 (Ni) Limited (No: NI634689)
Address: REGUS BUSINESS CENTRE, CROMAC SQUARE, BELFAST, BT2 8LA, NORTHERN IRELAND
Status: Active
Incorporated: 11-Jun-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Nov-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 )
Current Director: PATRICK CONOR MCGUIGAN ( DOB: Mar-1969 From: Nov-2015 )
Resigned Director: CAROLINE BORG ( DOB: Jun-1974 From: Sep-2020 To: Sep-2021 )
Resigned Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Nov-2015 To: Mar-2022 )
Resigned Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Nov-2015 To: Mar-2022 )
Resigned Director: TARA REALE ( DOB: Jun-1988 From: Jan-2022 To: Jun-2023 )
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, 7th Floor, 33 Holborn 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)