SG GRI TILN SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
SG GRI TILN SOLAR LIMITED
COMPANY NUMBER
08925032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
06/03/2014
(10 years and 9 months old)
WEBSITE
www.lightsource-re.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/2014
22/08/2024
LIGHTSOURCE SPV 154 LIMITED
LONDON
WC1N 3AX
7th Floor
33 Holborn
London
EC1N 2HU
Telephone: 2000755
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELIOS RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| LIGHTSOURCE SPV 154 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 28/08/2024 | New Board Member Matthew Howard Tingle (925412949) Appointed |
| 26/08/2024 | Declan Joseph Keiley (906335308) has left the board |
Credit Risk Overview
Want to learn more about SG GRI TILN SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SG GRI TILN SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG GRI TILN SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2022 - Present (2 years and 11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/08/2024 - Present (4 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 217 Past: 12 |
View Report |
|
19/08/2024 - Present (4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/08/2024 - Present (4 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
19/08/2024 - Present (4 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 28/08/2024 | New Board Member Matthew Howard Tingle (925412949) Appointed |
| 26/08/2024 | Declan Joseph Keiley (906335308) has left the board |
| 26/08/2024 | Alexandra Sian Desouza (929255437) has left the board |
| 26/08/2024 | New Board Member Matthew James Yard (929928099) Appointed |
| 26/08/2024 | New Board Member Ralph Nash (932638956) Appointed |
| 26/08/2024 | New Board Member Marco Rossi (932638927) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Declan Joseph Keiley (906335308) Appointed |
| 12/03/2024 | Kathryn Gemma Johnston (929800717) has left the board |
| 10/10/2023 | New Accounts filed |
| 06/07/2023 | New Board Member Alexandra Sian Desouza (929255437) Appointed |
| 03/07/2023 | Tara Reale (929261246) has left the board |
| 16/03/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | Eneko Rodriguez (929280699) has left the board |
| 19/07/2022 | New Board Member Kathryn Gemma Johnston (929800717) Appointed |
| 07/04/2022 | Kareen Alexandra Patricia Boutonnat (921409938) has left the board |
| 17/03/2022 | New Board Member Eneko Rodriguez (929280699) Appointed |
| 10/03/2022 | New Board Member Eneko Rodriguez (929328763) Appointed |
| 24/02/2022 | New Board Member Tara Reale (929261246) Appointed |
| 04/11/2021 | Randal John Clifton Barker (911537070) has left the board |
| 04/11/2021 | Randal John Clifton Barker (911537070) has left the board |
| 14/10/2021 | New Accounts filed |
| 07/10/2021 | Randal John Clifton Barker (911537070) has left the board |
| 05/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 16/09/2020 | Patrick Conor McGuigan (918565987) has left the board |
| 16/09/2020 | New Board Member Randal John Clifton Barker (911537070) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 02/05/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 09/02/2017 | New Accounts filed |
| 17/10/2016 | Timothy Arthur (904054753) has left the board |
| 17/10/2016 | New Board Member Kareen Boutonnat (921409938) Appointed |
| 06/04/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 10/12/2014 | Change in Reg. Office |
| 12/03/2014 | New Board Member Patrick Conor McGuigan (918565987) Appointed |
| 12/03/2014 | New Board Member Timothy Arthur (904054753) Appointed |
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