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LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED - 7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09494479
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor 33 Holborn
- London
- EC1N 2HU
- United Kingdom 7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom UK
Management
- Geschäftsführung
- BOYLE, Nicholas Thomson
- MCCARTIE, Paul
- RONEY, Michael James
- MARIVELA, Noelia Alvarez
- ASHLEY, Simon
- BOUTONNAT, Kareen Alexandra Patricia
- ISMAYILOV, Emil
- Prokuristen
- YOUNG, Lee Ian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.03.2015
- Alter der Firma 2015-03-17 9 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Lightsource Bp Renewable Energy Investments Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2024-03-17
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LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED Firmenbeschreibung
- LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09494479. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.03.2015 registriert. LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 7Th Floor 33 Holborn erreicht werden.
Jetzt sichern LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lightsource Bp Renewable Energy Investments Limited - 7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom, Grossbritannien
- 2015-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-17) - AP01
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cessation-of-a-person-with-significant-control (2024-04-22) - PSC07
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confirmation-statement-with-updates (2024-03-20) - CS01
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
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termination-director-company-with-name-termination-date (2024-02-01) - TM01
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termination-director-company-with-name-termination-date (2024-01-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-25) - MR01
keyboard_arrow_right 2023
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resolution (2023-05-30) - RESOLUTIONS
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memorandum-articles (2023-05-30) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-10) - AD01
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change-to-a-person-with-significant-control (2023-06-01) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-03) - MR01
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change-person-director-company-with-change-date (2023-04-27) - CH01
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change-person-director-company-with-change-date (2023-04-06) - CH01
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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change-person-director-company-with-change-date (2023-03-24) - CH01
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accounts-with-accounts-type-group (2023-07-28) - AA
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change-to-a-person-with-significant-control (2023-07-19) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-05) - MR01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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change-person-director-company-with-change-date (2023-11-10) - CH01
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change-person-director-company-with-change-date (2023-11-13) - CH01
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termination-director-company-with-name-termination-date (2023-12-11) - TM01
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appoint-person-director-company-with-name-date (2023-12-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-13) - AD01
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resolution (2023-12-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-08) - MR01
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change-person-director-company-with-change-date (2023-06-26) - CH01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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memorandum-articles (2023-12-14) - MA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-01) - MR01
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change-person-director-company-with-change-date (2022-12-10) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-02) - MR01
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accounts-with-accounts-type-group (2022-10-11) - AA
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change-person-director-company-with-change-date (2022-08-24) - CH01
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termination-director-company-with-name-termination-date (2022-08-23) - TM01
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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appoint-person-director-company-with-name-date (2022-03-02) - AP01
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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accounts-with-accounts-type-group (2021-10-25) - AA
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termination-secretary-company-with-name-termination-date (2021-10-01) - TM02
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mortgage-satisfy-charge-full (2021-09-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-14) - MR01
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confirmation-statement-with-updates (2021-04-13) - CS01
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change-person-director-company-with-change-date (2021-03-26) - CH01
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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appoint-person-secretary-company-with-name-date (2021-12-08) - AP03
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-01-07) - SH03
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capital-cancellation-shares (2020-01-07) - SH06
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resolution (2020-01-08) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-01-10) - SH03
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capital-cancellation-shares (2020-01-02) - SH06
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memorandum-articles (2020-01-10) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-26) - MR01
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confirmation-statement-with-updates (2020-03-29) - CS01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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accounts-with-accounts-type-group (2020-10-20) - AA
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-05-17) - SH03
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change-account-reference-date-company-previous-shortened (2019-02-01) - AA01
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accounts-with-accounts-type-group (2019-02-05) - AA
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confirmation-statement-with-updates (2019-03-29) - CS01
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capital-cancellation-shares (2019-04-10) - SH06
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capital-return-purchase-own-shares (2019-04-16) - SH03
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capital-cancellation-shares (2019-05-17) - SH06
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capital-cancellation-shares (2019-07-30) - SH06
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capital-return-purchase-own-shares (2019-08-21) - SH03
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capital-cancellation-shares (2019-08-22) - SH06
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accounts-with-accounts-type-group (2019-09-27) - AA
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capital-return-purchase-own-shares (2019-10-01) - SH03
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capital-return-purchase-own-shares (2019-11-06) - SH03
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capital-cancellation-shares (2019-11-06) - SH06
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resolution (2019-12-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-12-27) - AP01
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capital-allotment-shares (2019-12-30) - SH01
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capital-variation-of-rights-attached-to-shares (2019-12-30) - SH10
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capital-name-of-class-of-shares (2019-12-30) - SH08
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-02) - PSC04
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capital-name-of-class-of-shares (2018-02-07) - SH08
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capital-return-purchase-own-shares (2018-02-07) - SH03
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notification-of-a-person-with-significant-control (2018-02-05) - PSC02
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resolution (2018-02-02) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2018-01-30) - CH03
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resolution (2018-01-03) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-01-30) - MR04
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appoint-person-secretary-company-with-name-date (2018-01-29) - AP03
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accounts-with-accounts-type-group (2018-01-16) - AA
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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capital-cancellation-shares (2018-09-11) - SH06
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resolution (2018-03-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-03-19) - SH03
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capital-cancellation-shares (2018-03-19) - SH06
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confirmation-statement-with-updates (2018-03-23) - CS01
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capital-allotment-shares (2018-06-05) - SH01
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resolution (2018-06-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-06-23) - AP01
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resolution (2018-09-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-10-16) - SH03
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capital-allotment-shares (2018-02-09) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-21) - SH01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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resolution (2017-01-17) - RESOLUTIONS
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capital-alter-shares-consolidation (2017-12-13) - SH02
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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capital-cancellation-shares (2017-01-23) - SH06
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capital-return-purchase-own-shares (2017-01-31) - SH03
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confirmation-statement-with-updates (2017-03-28) - CS01
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capital-cancellation-shares (2017-04-10) - SH06
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accounts-with-accounts-type-group (2017-04-21) - AA
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capital-return-purchase-own-shares (2017-04-28) - SH03
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change-to-a-person-with-significant-control (2017-08-08) - PSC04
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capital-return-purchase-own-shares (2017-11-01) - SH03
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capital-cancellation-shares (2017-11-01) - SH06
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termination-secretary-company-with-name-termination-date (2017-11-06) - TM02
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resolution (2017-11-30) - RESOLUTIONS
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legacy (2017-11-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-11-30) - SH19
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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capital-allotment-shares (2017-12-13) - SH01
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resolution (2017-12-13) - RESOLUTIONS
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legacy (2017-11-30) - SH20
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memorandum-articles (2017-12-12) - MA
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resolution (2017-12-12) - RESOLUTIONS
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legacy (2017-12-07) - SH20
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capital-allotment-shares (2017-12-12) - SH01
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legacy (2017-12-07) - CAP-SS
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resolution (2017-12-07) - RESOLUTIONS
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resolution (2017-12-05) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-12-07) - SH19
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-02) - SH01
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second-filing-of-form-with-form-type (2016-04-18) - RP04
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capital-return-purchase-own-shares (2016-08-24) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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capital-cancellation-shares (2016-08-24) - SH06
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capital-variation-of-rights-attached-to-shares (2016-08-25) - SH10
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resolution (2016-08-30) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-09-23) - SH03
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capital-return-purchase-own-shares (2016-11-09) - SH03
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capital-allotment-shares (2016-10-04) - SH01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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capital-cancellation-shares (2016-10-26) - SH06
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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capital-cancellation-shares (2016-09-23) - SH06
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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capital-alter-shares-subdivision (2015-07-23) - SH02
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incorporation-company (2015-03-17) - NEWINC
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certificate-change-of-name-company (2015-03-18) - CERTNM
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change-account-reference-date-company-current-extended (2015-06-25) - AA01
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appoint-person-secretary-company-with-name-date (2015-07-22) - AP03
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resolution (2015-08-04) - RESOLUTIONS
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capital-allotment-shares (2015-08-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-21) - MR01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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capital-name-of-class-of-shares (2015-08-04) - SH08