LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED

Overview

Company Name	LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09731445
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2015

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 IBERIA HOLDINGS LIMITED?

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

Where is LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED located?

Registered Office Address	7th Floor 33 Holborn EC1N 2HU London England
Undeliverable Registered Office Address	No

What were the previous names of LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LIGHTSOURCE SPV 229 LIMITED	Aug 13, 2015	Aug 13, 2015

What are the latest accounts for LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 IBERIA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2025
Next Confirmation Statement Due	Aug 26, 2025
Next Confirmation Statement Made Up To	Aug 12, 2024
Overdue	No

What are the latest filings for LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 15, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Nov 15, 2024	legacy	109 pages	PARENT_ACC

Nov 15, 2024	legacy	3 pages	GUARANTEE2

Nov 15, 2024	legacy	2 pages	AGREEMENT2

Oct 28, 2024	legacy	109 pages	PARENT_ACC

Oct 28, 2024	legacy	2 pages	AGREEMENT2

Oct 21, 2024	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on Oct 21, 2024	1 pages	TM01

Aug 27, 2024	Confirmation statement made on Aug 12, 2024 with updates	5 pages	CS01

Jan 16, 2024	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on Jan 01, 2024	2 pages	CH01

Nov 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Nov 14, 2023	legacy	108 pages	PARENT_ACC

Nov 14, 2023	legacy	3 pages	GUARANTEE2

Nov 14, 2023	legacy	2 pages	AGREEMENT2

Aug 29, 2023	Confirmation statement made on Aug 12, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on Apr 06, 2023	2 pages	CH01

Nov 14, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	17 pages	AA

Nov 14, 2022	legacy	68 pages	PARENT_ACC

Nov 14, 2022	legacy	2 pages	AGREEMENT2

Nov 14, 2022	legacy	3 pages	GUARANTEE2

Sep 05, 2022	Appointment of Kareen Alexandra Patricia Boutonnat as a director on Sep 05, 2022	2 pages	AP01

Aug 12, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Appointment of Bernardo Goarmon as a director on Jul 06, 2022	2 pages	AP01

Jun 20, 2022	Termination of appointment of Paul Mccartie as a director on Jun 20, 2022	1 pages	TM01

Jun 20, 2022	Termination of appointment of Ian David Hardie as a director on Jun 20, 2022	1 pages	TM01

Apr 14, 2022	Appointment of Mr Lee Ian Young as a director on Apr 11, 2022	2 pages	AP01

View All Filings

Who are the officers of LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOARMON, Bernardo 33 Holborn EC1N 2HU London 7th Floor England	Jul 06, 2022		Director	33 Holborn EC1N 2HU London 7th Floor England	England	Portuguese	1975-5	Company Director	297737720001
ROGER VALLES, Fernando Jesus 33 Holborn EC1N 2HU London 7th Floor England	Apr 11, 2022		Director	33 Holborn EC1N 2HU London 7th Floor England	Spain	Spanish	1976-9	Company Director	294755610001
YOUNG, Lee Ian Level 7 EC1N 2HU London 33 Holborn England	Apr 11, 2022		Director	Level 7 EC1N 2HU London 33 Holborn England	England	British	1973-9	Group General Counsel	292680700001
BORG, Caroline 33 Holborn EC1N 2HU London 7th Floor England	Sep 17, 2018	Sep 30, 2021	Director	33 Holborn EC1N 2HU London 7th Floor England	England	Australian,Maltese	1974-6	Cfo	250474570001
BOUTONNAT, Kareen Alexandra Patricia 33 Holborn EC1N 2HU London 7th Floor England	Sep 05, 2022	Oct 21, 2024	Director	33 Holborn EC1N 2HU London 7th Floor England	England	French	1970-7	Company Director	214099380071
HARDIE, Ian David 33 Holborn EC1N 2HU London 7th Floor England	Aug 13, 2015	Jun 20, 2022	Director	33 Holborn EC1N 2HU London 7th Floor England	England	British	1978-6	Finance Manager	172291550001
MCCARTIE, Paul 33 Holborn EC1N 2HU London 7th Floor England	Aug 13, 2015	Jun 20, 2022	Director	33 Holborn EC1N 2HU London 7th Floor England	England	British	1976-2	Structured Finance Manager	196291330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lightsource Holdings 3 Limited

Nov 24, 2017

33 Holborn

EC1N 2HU London

7th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10849889

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.

Lightsource Renewable Energy Holdings Limited

Mar 15, 2017

33 Holborn

EC1N 2HU London

7th Floor

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09496737

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.

Lightsource Renewable Development Limited

Apr 06, 2016

33 Holborn

EC1N 2HT London

7th Floor

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08945965

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.
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