RCS update : on 08/05/2026
LIGHTSOURCE SPV 214 LIMITED
Active
•08946243
Address
7th Floor 33 Holborn EC1N 2HU London
Activity
Production of electricity
Incorporation
19/03/2014
Legal information
LIGHTSOURCE SPV 214 LIMITED
Number
08946243
Legal form
Private limited company
Legal situation
normal
Activity
LIGHTSOURCE SPV 214 LIMITED
Code SIC
35110•Production of electricity
Fields of activity
Production of electricity
Officers and representatives
LIGHTSOURCE SPV 214 LIMITED
8 officers and representatives
Quality: Director
In office since the : 02/06/2025
Nationality: British
Date of birth: 07/1983
Address: 7th Floor, 33 Holborn EC1N 2HU London
Quality: Director
In office since the : 18/03/2026
Nationality: British
Date of birth: 09/1989
Address: 7th Floor, 33 Holborn EC1N 2HU London
Former officers
Quality: Director
In office since the : 20/08/2025
Until: 18/03/2026
Nationality: British
Date of birth: 04/1987
Address: 7th Floor, 33 Holborn EC1N 2HU London
Quality: Director
In office since the : 19/03/2014
Until: 23/03/2022
Nationality: French
Date of birth: 07/1970
Address: 7th Floor, 33 Holborn EC1N 2HT London
Quality: Director
In office since the : 21/01/2022
Until: 03/06/2025
Nationality: British
Date of birth: 11/1978
Address: 33 Holborn, Level 7 EC1N 2HU London
Quality: Director
In office since the : 19/03/2014
Until: 05/04/2022
Nationality: British
Date of birth: 06/1978
Address: 7th Floor, 33 Holborn EC1N 2HT London
Quality: Director
In office since the : 27/06/2023
Until: 29/08/2025
Nationality: Irish
Date of birth: 03/1966
Address: 7th Floor, 33 Holborn EC1N 2HU London
Quality: Director
In office since the : 21/01/2022
Until: 27/06/2023
Nationality: Irish
Date of birth: 06/1988
Address: 33 Holborn, Level 7 EC1N 2HU London
Ultimate beneficial owners
LIGHTSOURCE SPV 214 LIMITED
Lightsource Holdings 3 Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Level 7, 33 Holborn EC1N 2HU London
Filling history
LIGHTSOURCE SPV 214 LIMITED
43 documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
01/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
01/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
01/10/2025
Termination of appointment of Declan Joseph Keiley as a director on 29 August 2025
Termination of appointment of Declan Joseph Keiley as a director on 29 August 2025
29/08/2025
Appointment of Ms Kathryn Gemma Johnston as a director on 20 August 2025
Appointment of Ms Kathryn Gemma Johnston as a director on 20 August 2025
20/08/2025
Termination of appointment of Alexandra Sian Desouza as a director on 3 June 2025
Termination of appointment of Alexandra Sian Desouza as a director on 3 June 2025
05/06/2025
Appointment of Salma Adil as a director on 2 June 2025 - Replaced AP01 WAS REPLACED ON 22/04/2026 AS IT WAS NOT PROPERLY DELIVERED
Appointment of Salma Adil as a director on 2 June 2025 - Replaced AP01 WAS REPLACED ON 22/04/2026 AS IT WAS NOT PROPERLY DELIVERED
04/06/2025
Confirmation statement made on 19 March 2025 with updates
Confirmation statement made on 19 March 2025 with updates
20/03/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
15/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
15/11/2024
Annual accounts
LIGHTSOURCE SPV 214 LIMITED
11 documents
Audit exemption subsidiary accounts made up to 31 December 2024
01/10/2025
Audit exemption subsidiary accounts made up to 31 December 2023
15/11/2024
Accounts for a dormant company made up to 31 December 2022
16/08/2023
Accounts for a dormant company made up to 31 December 2021
27/07/2022
Accounts for a dormant company made up to 31 December 2020
06/10/2021
Accounts for a dormant company made up to 31 December 2019
11/02/2020
Accounts for a dormant company made up to 30 April 2018
07/12/2018
Accounts for a dormant company made up to 31 December 2018
29/04/2019
Audit exemption subsidiary accounts made up to 30 April 2017
05/02/2018
Full accounts made up to 30 April 2016
06/02/2017
Contact informations
LIGHTSOURCE SPV 214 LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
7th Floor 33 Holborn EC1N 2HU London