Active
Company Information for LIGHTSOURCE GRACE 2 LIMITED
7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU,
|
Company Registration Number
10948970
Private Limited Company
Active |
Company Name | |
---|---|
LIGHTSOURCE GRACE 2 LIMITED | |
Legal Registered Office | |
7TH FLOOR 33 HOLBORN LONDON EC1N 2HU | |
Company Number | 10948970 | |
---|---|---|
Company ID Number | 10948970 | |
Date formed | 2017-09-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 04/10/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 10:54:08 |
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Officer | Role | Date Appointed |
---|---|---|
KAREEN BOUTONNAT |
||
PAUL MCCARTIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED | Director | 2015-07-21 | CURRENT | 2015-03-17 | Active | |
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED | Director | 2015-07-19 | CURRENT | 2015-03-18 | Active | |
FIVE MILE DRIVE HOLDINGS LIMITED | Director | 2018-08-08 | CURRENT | 2015-04-29 | Active | |
LIGHTSOURCE EGYPT HOLDINGS LIMITED | Director | 2018-05-17 | CURRENT | 2012-03-28 | Active | |
LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED | Director | 2018-04-10 | CURRENT | 2012-02-20 | Active | |
LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED | Director | 2018-04-10 | CURRENT | 2012-03-12 | Active | |
LIGHTSOURCE GRACE 3 LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
ADDVANTAGE GLOBAL LIMITED | Director | 2018-03-14 | CURRENT | 2017-06-26 | Active | |
LIGHTSOURCE DEVELOPMENT SERVICES LIMITED | Director | 2018-01-04 | CURRENT | 2017-07-06 | Active | |
GSII MEADOW FARM LIMITED | Director | 2017-12-13 | CURRENT | 2014-03-12 | Active | |
LIGHTSOURCE HOLDINGS 1 LIMITED | Director | 2017-12-13 | CURRENT | 2017-07-04 | Active | |
LIGHTSOURCE HOLDINGS 2 LIMITED | Director | 2017-12-13 | CURRENT | 2017-07-04 | Active | |
GSII NORTHMOOR SUBSTATION LIMITED | Director | 2017-12-13 | CURRENT | 2013-10-31 | Active | |
GSII PARSONAGE WOOD LIMITED | Director | 2017-12-13 | CURRENT | 2013-11-05 | Active | |
GSII CWRT HENLLYS LIMITED | Director | 2017-12-13 | CURRENT | 2013-11-06 | Active | |
GSII STRAGGLETHORPE LIMITED | Director | 2017-12-13 | CURRENT | 2013-11-07 | Active | |
GSII LOWER FARM BINSTED LIMITED | Director | 2017-12-13 | CURRENT | 2013-11-07 | Active | |
GSII SHARLAND FARM LIMITED | Director | 2017-12-13 | CURRENT | 2014-03-12 | Active | |
GSII SAFEGUARD BRADWALL LIMITED | Director | 2017-12-13 | CURRENT | 2014-03-12 | Active | |
GSII GELLI GRON LIMITED | Director | 2017-12-13 | CURRENT | 2014-03-17 | Active | |
GSII SOUTH CREAKE LIMITED | Director | 2017-12-13 | CURRENT | 2013-07-11 | Active | |
LIGHTSOURCE HOLDINGS 3 LIMITED | Director | 2017-12-13 | CURRENT | 2017-07-04 | Active | |
LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED | Director | 2017-12-13 | CURRENT | 2017-07-06 | Active | |
LIGHTSOURCE OPERATIONS SERVICES LIMITED | Director | 2017-12-13 | CURRENT | 2017-07-07 | Active | |
GSII FIELDS FARM LIMITED | Director | 2017-12-13 | CURRENT | 2011-08-17 | Active | |
GSII MORFA LIMITED | Director | 2017-12-13 | CURRENT | 2012-02-21 | Active | |
BURNTHOUSE SOLAR LIMITED | Director | 2017-12-13 | CURRENT | 2014-02-17 | Active | |
GSII HORNACOTT LIMITED | Director | 2017-12-13 | CURRENT | 2014-03-06 | Active | |
GSII MIDDLE BALBEGGIE LIMITED | Director | 2017-12-13 | CURRENT | 2014-03-18 | Active | |
GSII HILL HALL LIMITED | Director | 2017-12-13 | CURRENT | 2011-08-12 | Active | |
GSII PEN RHIW LIMITED | Director | 2017-12-13 | CURRENT | 2012-02-21 | Active | |
GSII BOLSOVERMOOR QUARRY LIMITED | Director | 2017-12-13 | CURRENT | 2012-03-09 | Active | |
GSII MILLAR FARM LIMITED | Director | 2017-12-13 | CURRENT | 2014-03-12 | Active | |
GSII PARK FARM WEST LIMITED | Director | 2017-12-13 | CURRENT | 2014-03-18 | Active | |
GSII BENTLEY ESTATE LIMITED | Director | 2017-12-13 | CURRENT | 2014-03-18 | Active | |
LIGHTSOURCE OPERATIONS 1 LIMITED | Director | 2017-12-13 | CURRENT | 2017-07-06 | Active | |
LYCEUM SPV 26 LIMITED | Director | 2017-12-11 | CURRENT | 2011-08-17 | Active | |
LYCEUM SPV 79 LIMITED | Director | 2017-12-11 | CURRENT | 2012-03-12 | Active | |
LYCEUM SPV 76 LIMITED | Director | 2017-12-11 | CURRENT | 2012-03-12 | Active | |
SUN AND SOIL RENEWABLE 12 LIMITED | Director | 2017-12-11 | CURRENT | 2013-12-12 | Active | |
LYCEUM SPV 50 LIMITED | Director | 2017-12-11 | CURRENT | 2012-02-21 | Active | |
LYCEUM SPV 106 LIMITED | Director | 2017-12-11 | CURRENT | 2013-10-29 | Active | |
GSII CHAFARM CFD LIMITED | Director | 2017-12-11 | CURRENT | 2013-11-11 | Active | |
GSII NI SOLAR CLUSTER LIMITED | Director | 2017-12-07 | CURRENT | 2012-02-21 | Active | |
LIGHTSOURCE OPERATIONS 2 LIMITED | Director | 2017-10-25 | CURRENT | 2017-07-07 | Active | |
LIGHTSOURCE OPERATIONS 3 LIMITED | Director | 2017-10-25 | CURRENT | 2017-07-10 | Active | |
LIGHTSOURCE INDIA LIMITED | Director | 2017-09-19 | CURRENT | 2016-11-24 | Active | |
LIGHTSOURCE GRACE 1 LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
SKY ROOFTOP RESIDENTIAL (NI) LIMITED | Director | 2017-05-03 | CURRENT | 2016-01-19 | Active | |
LIGHTSOURCE SPV 286 LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active | |
H7 ENERGY LIMITED | Director | 2017-02-10 | CURRENT | 2013-10-16 | Active | |
BODMIN SOLAR LIMITED | Director | 2016-12-21 | CURRENT | 2011-11-04 | Active | |
THAMES ELECTRICITY LIMITED | Director | 2016-12-07 | CURRENT | 2011-04-06 | Active | |
LL PROPERTY SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2016-07-26 | Active | |
LL PROPERTY SERVICES 2 LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Liquidation | |
LIGHTSOURCE PROPERTY 1 LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
LIGHTSOURCE PROPERTY 2 LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
LIGHTSOURCE SPV 73 LIMITED | Director | 2016-09-13 | CURRENT | 2012-03-12 | Active | |
SKY ROOFTOP RAINDROP LIMITED | Director | 2016-04-01 | CURRENT | 2011-03-02 | Active | |
TWQE2 LIMITED | Director | 2015-12-18 | CURRENT | 2012-12-03 | Active | |
LYCEUM SPV 143 LIMITED | Director | 2015-12-03 | CURRENT | 2013-10-31 | Active | |
LYCEUM SPV 10 LIMITED | Director | 2015-12-03 | CURRENT | 2011-08-12 | Active | |
MTS FRANCIS COURT SOLAR LIMITED | Director | 2015-10-13 | CURRENT | 2013-06-18 | Active | |
SKY ROOFTOP COMMERCIAL LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
LIGHTSOURCE RESIDENTIAL ROOFTOPS (PPA) LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
SKY ROOFTOP RESIDENTIAL LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
LYCEUM SPV 200 LIMITED | Director | 2015-09-09 | CURRENT | 2014-03-17 | Active | |
LYCEUM SPV 44 LIMITED | Director | 2015-09-09 | CURRENT | 2012-02-21 | Active | |
LYCEUM SPV 74 LIMITED | Director | 2015-09-09 | CURRENT | 2012-03-12 | Active | |
LYCEUM SPV 105 LIMITED | Director | 2015-09-09 | CURRENT | 2013-10-29 | Active | |
LYCEUM SPV 123 LIMITED | Director | 2015-09-09 | CURRENT | 2013-11-05 | Active | |
LYCEUM SPV 135 LIMITED | Director | 2015-09-09 | CURRENT | 2013-11-06 | Active | |
LYCEUM SPV 109 LIMITED | Director | 2015-09-09 | CURRENT | 2013-11-08 | Active | |
LYCEUM SPV 160 LIMITED | Director | 2015-09-08 | CURRENT | 2014-03-06 | Active | |
LYCEUM SPV 169 LIMITED | Director | 2015-09-08 | CURRENT | 2014-03-12 | Active | |
LYCEUM SPV 42 LIMITED | Director | 2015-09-08 | CURRENT | 2012-02-20 | Active | |
LYCEUM SPV 170 LIMITED | Director | 2015-09-08 | CURRENT | 2014-03-12 | Active | |
LYCEUM SPV 20 LIMITED | Director | 2015-09-08 | CURRENT | 2011-08-17 | Active | |
LYCEUM SPV 180 LIMITED | Director | 2015-09-08 | CURRENT | 2014-03-12 | Active | |
LYCEUM SPV 39 LIMITED | Director | 2015-09-08 | CURRENT | 2011-08-17 | Active | |
LYCEUM KINGPIN 3 LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
LYCEUM PUMBAA LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
LYCEUM TIMON LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
LIGHTSOURCE SPV 236 LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
WOOLOOGA HOLDCO 1 LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
WEST WYALONG HOLDCO 1 LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
LYCEUM SPV 224 LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
LIGHTSOURCE SPV 223 LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
LIGHTSOURCE BRAZIL HOLDINGS 2 LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
LIGHTSOURCE LARGESCALE LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Liquidation | |
LIGHTSOURCE XENIUM 2 LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
LIGHTSOURCE ELK HILL 2 SOLAR LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
LIGHTSOURCE SPV 247 LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE TITAN BORROWER GBP LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE TITAN BORROWER AUD LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE TITAN BORROWER EUR LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 2 LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE TITAN BORROWER USD LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE TRINIDAD HOLDINGS (UK) LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE TITAN LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
LIGHTSOURCE XENIUM 1 LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
LYCEUM NALA LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
LYCEUM SIMBA LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
LIGHTSOURCE SPV 233 LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
LIGHTSOURCE SPV 232 LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
LIGHTSOURCE FRANCE HOLDINGS UK LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
LIGHTSOURCE RENEWABLE ENERGY MORISTEL LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
LYCEUM KINGPIN 1 LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED | Director | 2015-07-21 | CURRENT | 2015-03-17 | Active | |
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED | Director | 2015-07-21 | CURRENT | 2015-03-18 | Active | |
LIGHTSOURCE FINANCE 55 LIMITED | Director | 2015-03-25 | CURRENT | 2014-03-18 | Liquidation | |
AASHMAN POWER LIMITED | Director | 2014-12-22 | CURRENT | 2010-11-22 | Active | |
MERI POWER LIMITED | Director | 2014-12-22 | CURRENT | 2010-11-23 | Active | |
TONATIUH TRADING 1 LIMITED | Director | 2014-12-22 | CURRENT | 2010-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
Director's details changed for Mrs Kareen Boutonnat on 2023-04-06 | ||
Director's details changed for Mr Paul Mccartie on 2022-08-01 | ||
Director's details changed for Mr Paul Mccartie on 2022-08-01 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109489700001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
MR05 | ||
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109489700001 | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP .1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LIGHTSOURCE GRACE 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |