OpenCompanies

Lightsource Spv 41 Limited

Company number
07957072
Status
Active
Type
Private Limited Company
Incorporated
21 Feb 2012
Nature of business
Production of electricity
Corporate group
Glyncastle Group Ltd (51099 companies)

Registered office

7th Floor
33 Holborn
London
EC1N 2HT

Officers

NameRoleAppointedResigned
HAUPTFLEISCH, Kent Anthony Director 18 Mar 2026
ADIL, Salma Shireen Director 2 Jun 2025

Control

NameNature of controlNotifiedCeased
Lightsource Holdings 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Nov 2017
Lightsource Renewable Energy Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 24 Nov 2017

Accounts

Year ended Net assets Cash
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 - -
28 Feb 2015 - -
28 Feb 2014 - -
28 Feb 2013 Dormant £0 £0

Connections

Owned by

Lightsource Spv 41 Limited → Lightsource Holdings 3 Limited → Lightsource Holdings 2 Limited → Lightsource Holdings 1 Limited → Lightsource BP Renewable Energy Investments Limited → Lightsource BP Renewable Energy Investments Holdings Limited

Directors’ other companies

Companies at the same address

Data