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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
End of VAT Registration
1 janvier 2025
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 (5)

    Source: Companies House
    Adil, Salma Level 7, London, England Status: Active Notified: 01/12/2024 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British
    Goarmon, Bernardo London, United Kingdom Status: Active Notified: 21/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese
    Boutonnat, Kareen Alexandra Patricia London, United Kingdom Status: Ceased Notified: 05/10/2016 Ceased: 21/10/2024 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Hardie, Ian David London, United Kingdom Status: Ceased Notified: 13/12/2016 Ceased: 28/11/2024 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccartie, Paul London, United Kingdom Status: Ceased Notified: 09/09/2014 Ceased: 21/10/2024 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