Back to search

Lightsource Spv 259 Limited

09723133

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Incorporated 08/08/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

35110
Production of electricity

Officers

Mr Craig John Love

director · Since 02/06/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 17 other boards

Matthew Oliver O'Brien

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 57 other boards

Persons with Significant Control

Lightsource Spv 258 Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, 33 Holborn, London, EC1N 2HU

Reg: 09723500 · Companies House · Company

Notified 02/10/2019

Former PSCs

Lightsource Renewable Development Limited

Ceased 15/03/2017

Lightsource Renewable Energy Holdings Limited

Ceased 24/11/2017

Lightsource Holdings 3 Limited

Ceased 02/10/2019

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC

Created 31/03/2021Registered 06/04/2021Satisfied 15/09/2023
Charge
satisfied

INVESTEC BANK PLC

Created 23/12/2020Registered 31/12/2020Satisfied 15/09/2023
Charge
satisfied

INVESTEC BANK PLC

Created 16/10/2020Registered 19/10/2020Satisfied 15/09/2023
Charge
satisfied

INVESTEC BANK PLC

Created 18/10/2019Registered 24/10/2019Satisfied 15/09/2023