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Nom

Lightsource Viking 2 Limited

Adresse
33 Holborn
London
EC1N 2HT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 33 Holborn, 7th Floor
London
EC1N 2HU
Société Numéro de Registre 09210906 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lightsource Viking 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09210825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Boutonnat, Kareen Alexandra Patricia London, United Kingdom Status: Active Notified: 05/10/2016 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Hardie, Ian David London, United Kingdom Status: Active Notified: 13/12/2016 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccartie, Paul London, United Kingdom Status: Active Notified: 09/09/2014 Date of Birth: 02/1976 Occupation: Cfo Role: Director Country of Residence: Spain Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Free Power FOR Schools 15 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07837816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Free Power FOR Schools 17 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07837795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Free Power FOR Schools 6 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07837803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Free Power FOR Schools 7 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07837806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Freetricity Central June Limited Status: Active Notified: 06/04/2016 Companies House Number: 07680879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Your Power NO1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07807799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Your Power NO19 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07809033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Your Power NO2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07807865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Your Power NO3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07807882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lightsource Largescale Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2017 Companies House Number: 09726188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors