OpenCompanies

Lightsource Spv 265 Limited

Company number
12028975
Status
Active
Type
Private Limited Company
Incorporated
3 Jun 2019
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

7th Floor, 33
Holborn
London
EC1N 2HU

Previous names

  • Tiln Connections Ltd (until 3 Nov 2025)

Control

NameNature of controlNotifiedCeased
Roadnight Taylor Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Jun 2019 23 Apr 2021
Miss Alix Catherine Hepburn Whitaker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Jun 2019 23 Apr 2021
Lightsource Spv 154 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Apr 2021 8 Nov 2023
Lightsource Holdings 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Nov 2023

Accounts

Year ended Net assets Employees
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
30 Jun 2020 £17,962 0

Connections

Owned by

Lightsource Spv 265 Limited → Lightsource Holdings 2 LimitedLightsource Holdings 1 LimitedLightsource BP Renewable Energy Investments LimitedLightsource BP Renewable Energy Investments Holdings LimitedBP Alternative Energy Investments Limited

Companies at the same address

Data