LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
Overview
| Company Name | LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09496737 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED located?
| Registered Office Address | Level 7 33 Holborn EC1N 2HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 109 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Mccartie as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Thomson Boyle as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on Jan 01, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Director's details changed for Mrs Kareen Boutonnat on Apr 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Thomson Boyle on Apr 03, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Mccartie on Aug 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Thomson Boyle on Dec 02, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Director's details changed for Mr Nicholas Thomson Boyle on Dec 01, 2020 | 2 pages | CH01 | ||
Appointment of Bernardo Goarmon as a director on Jul 06, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 094967370021 in full | 1 pages | MR04 | ||
All of the property or undertaking has been released and no longer forms part of charge 094967370023 | 1 pages | MR05 | ||
All of the property or undertaking has been released and no longer forms part of charge 094967370024 | 1 pages | MR05 | ||
Who are the officers of LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOARMON, Bernardo | Director | 33 Holborn EC1N 2HU London Level 7 United Kingdom | England | Portuguese | Company Director | 297737720001 | ||||
| YOUNG, Lee Ian | Director | Level 7 EC1N 2HU London 33 Holborn England | England | British | Group General Counsel | 292680700001 | ||||
| DIEZ, Carlos Alexandre | Secretary | 33 Holborn EC1N 2HU London Level 7 United Kingdom | 199478450001 | |||||||
| GURSOY, Ece | Secretary | 33 Holborn EC1N 2HU London Level 7 United Kingdom | 199572720001 | |||||||
| ARTHUR, Timothy | Director | 33 Holborn EC1N 2HU London Level 7 United Kingdom | England | British | Cfo | 40547530002 | ||||
| BARKER, Randal John Clifton | Director | 33 Holborn EC1N 2HU London Level 7 United Kingdom | United Kingdom | British | Director | 115370700001 | ||||
| BORG, Caroline | Director | 33 Holborn EC1N 2HU London Level 7 United Kingdom | England | Australian,Maltese | Director | 250474570001 | ||||
| BOUTONNAT, Kareen Alexandra Patricia | Director | 33 Holborn EC1N 2HU London Level 7 United Kingdom | England | French | Managing Director | 214099380071 | ||||
| BOYLE, Nicholas Thomson | Director | 33 Holborn EC1N 2HU London Level 7 United Kingdom | Ireland | British | Ceo | 292735530040 | ||||
| BROOKS, James William | Director | 33 Holborn EC1N 2HU London Level 7 United Kingdom | United Kingdom | British | Director | 207582170001 | ||||
| BROOKS, James William | Director | 33 Holborn EC1N 2HU London Level 7 United Kingdom | United Kingdom | British | Director | 207582170001 | ||||
| COOPER, William James | Director | 33 Holborn EC1N 2HU London Level 7 United Kingdom | England | British | Director | 216195920001 | ||||
| DIEZ, Carlos Alexandre | Director | 33 Holborn EC1N 2HU London Level 7 United Kingdom | Spain | Swiss | Lawyer | 199478440001 | ||||
| GURSOY, Ece | Director | 33 Holborn EC1N 2HU London Level 7 United Kingdom | United Kingdom | British | Solicitor | 147836730003 | ||||
| LEE, James Anthony | Director | 33 Holborn EC1N 2HU London Level 7 United Kingdom | England | Australian | Renewable Energy Developer | 150878080002 | ||||
| LOPEZ-IBOR MAYOR, Vicente Manuel | Director | 33 Holborn EC1N 2HU London Level 7 United Kingdom | Spain | Spanish | Lawyer | 199478480001 | ||||
| MCCARTIE, Paul | Director | 33 Holborn EC1N 2HU London Level 7 United Kingdom | Spain | British | Structured Finance Director | 196291330002 | ||||
| RUSSELL, Walter James | Director | 33 Holborn EC1N 2HU London Level 7 United Kingdom | Northern Ireland | British | Company Director | 86171400001 | ||||
| SEABRIGHT, Alistair John | Director | 33 Holborn EC1N 2HU London Level 7 United Kingdom | England | British | Fund Manager | 78149560001 |
Who are the persons with significant control of LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lightsource Operations 3 Limited | Nov 24, 2017 | 33 Holborn EC1N 2HU London 7th Floor England | No | ||||||||||
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Natures of Control
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| Lightsource Renewable Energy Investments Limited | Apr 06, 2016 | 33 Holborn EC1N 2HU London 7th Floor England | Yes | ||||||||||
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Natures of Control
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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