LIGHTSOURCE SPV 179 LIMITED
Overview
| Company Name | LIGHTSOURCE SPV 179 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08935979 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTSOURCE SPV 179 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LIGHTSOURCE SPV 179 LIMITED located?
| Registered Office Address | 7th Floor 33 Holborn EC1N 2HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTSOURCE SPV 179 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIGHTSOURCE SPV 179 LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for LIGHTSOURCE SPV 179 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with updates | 5 pages | CS01 | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Termination of appointment of Declan Joseph Keiley as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Appointment of Ms Kathryn Gemma Johnston as a director on Aug 20, 2025 | 2 pages | AP01 | ||
Appointment of Salma Adil as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Mr Declan Joseph Keiley as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tara Reale as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on Mar 23, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eneko Rodriguez as a director on Jul 15, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on Mar 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Tara Reale as a director on Jan 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Eneko Rodriguez as a director on Jan 20, 2022 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 13 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Who are the officers of LIGHTSOURCE SPV 179 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADIL, Salma | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | British | 330073660001 | |||||
| JOHNSTON, Kathryn Gemma | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | British | 298007170001 | |||||
| ARTHUR, Timothy | Director | 33 Holborn EC1N 2HT London 7th Floor England | England | British | 40547530002 | |||||
| BARKER, Randal John Clifton | Director | 33 Holborn EC1N 2HT London 7th Floor | United Kingdom | British | 115370700001 | |||||
| BOUTONNAT, Kareen Alexandra Patricia | Director | 33 Holborn EC1N 2HT London 7th Floor | England | French | 214099380071 | |||||
| KEILEY, Declan Joseph, Mr. | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | United Kingdom | Irish | 63353080003 | |||||
| MCGUIGAN, Patrick Conor | Director | 33 Holborn EC1N 2HT London 7th Floor England | Northern Ireland | British | 185659870002 | |||||
| REALE, Tara | Director | Level 7 EC1N 2HU London 33 Holborn England | Ireland | Irish | 292612460001 | |||||
| RODRIGUEZ, Eneko | Director | Level 7 EC1N 2HU London 33 Holborn England | England | British | 292806990001 |
Who are the persons with significant control of LIGHTSOURCE SPV 179 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lightsource Holdings 3 Limited | Nov 24, 2017 | Holborn EC1N 2HU London Level 7, 33 England | No | ||||||||||
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Natures of Control
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| Lightsource Renewable Energy Holdings Limited | Apr 06, 2016 | 33 Holborn EC1N 2HU London 7th Floor England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0