CompaniesInTheUK

LIGHTSOURCE XENIUM 2 LIMITED

Company number 09727469 ·

Active

2 active / 4 ceased · persons with significant control

Lightsource Holdings 3 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-14
Correspondence address
7th Floor, 33 Holborn, London, City Of London, EC1N 2HU, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10849889
Country registered
United Kingdom

Lightsource Holdings 1 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-12
Correspondence address
7th Floor, 33 Holborn, London, EC1N 2HU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10849739
Country registered
England And Wales

Lightsource Holdings 3 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-24
Ceased on
2020-06-12
Correspondence address
7th Floor, 33 Holborn, London, EC1N 2HU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10849889
Country registered
England And Wales

Lightsource Holdings 3 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-24
Ceased on
2020-06-12
Correspondence address
7th Floor, 33 Holborn, London, EC1N 2HU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10849889
Country registered
United Kingdom

Lightsource Renewable Energy Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-15
Ceased on
2017-11-24
Correspondence address
7th Floor, 33 Holborn, London, EC1N 2HU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09496737
Country registered
England And Wales

Lightsource Renewable Development Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-03-15
Correspondence address
7th Floor, 33 Holborn, London, EC1N 2HT, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
08945965
Country registered
United Kingdom