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LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED

LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08945965
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED located?

    Registered Office Address
    7th Floor 33 Holborn
    EC1N 2HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITEDFeb 09, 2015Feb 09, 2015
    LIGHTSOURCE SPV 211 LIMITEDMar 19, 2014Mar 19, 2014

    What are the latest accounts for LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		17 pagesAA

    legacy

    		102 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Termination of appointment of Declan Joseph Keiley as a director on Aug 29, 2025

    		1 pagesTM01

    Appointment of Ms Kathryn Gemma Johnston as a director on Aug 20, 2025

    		2 pagesAP01

    Second filing for the appointment of Matthew Oliver O'brien as a director

    		5 pagesRP04AP01

    Appointment of Matthew Oliver O?Brien as a director on Jun 02, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 08, 2025Clarification A second filed AP01 was registered on 08/08/2025.

    Termination of appointment of Alexandra Sian Desouza as a director on Jun 03, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 18, 2025 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		15 pagesAA

    legacy

    		109 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    legacy

    		2 pagesAGREEMENT2

    Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on Oct 21, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 18, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Kathryn Gemma Johnston as a director on Mar 07, 2024

    		1 pagesTM01

    Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on Jan 01, 2024

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		15 pagesAA

    legacy

    		108 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr Declan Joseph Keiley as a director on Jun 27, 2023

    		2 pagesAP01

    Termination of appointment of Tara Reale as a director on Jun 27, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Kathryn Gemma
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		EnglandBritish298007170001
    O'BRIEN, Matthew Oliver
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		EnglandBritish336493180001
    ARTHUR, Timothy
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    		EnglandBritish40547530002
    BARKER, Randal John Clifton
    33 Holborn
    EC1N 2HT London
    7th Floor
    		Director
    33 Holborn
    EC1N 2HT London
    7th Floor
    		United KingdomBritish115370700001
    BORG, Caroline
    33 Holborn
    EC1N 2HT London
    7th Floor
    		Director
    33 Holborn
    EC1N 2HT London
    7th Floor
    		EnglandMaltese283565210001
    BOUTONNAT, Kareen Alexandra Patricia
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		EnglandFrench214099380071
    BROOKS, James William
    33 Holborn
    EC1N 2HT London
    7th Floor
    		Director
    33 Holborn
    EC1N 2HT London
    7th Floor
    		United KingdomBritish207582170001
    COOPER, William James
    33 Holborn
    EC1N 2HT London
    7th Floor
    		Director
    33 Holborn
    EC1N 2HT London
    7th Floor
    		EnglandBritish216195920001
    DESOUZA, Alexandra Sian
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		Director
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		EnglandBritish292554370001
    HARDIE, Ian David
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    		EnglandBritish172291550001
    JOHNSTON, Kathryn Gemma
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		EnglandBritish298007170001
    KEILEY, Declan Joseph, Mr.
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		United KingdomIrish63353080003
    MCCARTIE, Paul
    33 Holborn
    EC1N 2HT London
    7th Floor
    		Director
    33 Holborn
    EC1N 2HT London
    7th Floor
    		EnglandBritish196291330001
    MCGUIGAN, Patrick Conor
    33 Holborn
    EC1N 2HT London
    7th Floor
    		Director
    33 Holborn
    EC1N 2HT London
    7th Floor
    		Northern IrelandBritish185659870002
    REALE, Tara
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		Director
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		IrelandIrish292612460001
    RODRIGUEZ, Eneko
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		Director
    Level 7
    EC1N 2HU London
    33 Holborn
    England
    		EnglandBritish292806990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Nov 24, 2017
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10849889
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Apr 06, 2016
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09496737
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0