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LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED

LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED

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

    • Overview

    Company NameLIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09731493
    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 ENERGY GREECE HOLDINGS (UK) LIMITED?

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

    Where is LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED located?

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

    What were the previous names of LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIGHTSOURCE SPV 230 LIMITEDAug 13, 2015Aug 13, 2015

    What are the latest accounts for LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2025
    Next Confirmation Statement DueAug 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2024
    OverdueNo

    What are the latest filings for LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		16 pagesAA

    legacy

    		109 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

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

    		1 pagesTM01

    Confirmation statement made on Aug 12, 2024 with updates

    		5 pagesCS01

    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

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Registration of charge 097314930003, created on Aug 08, 2023

    		30 pagesMR01

    Registration of charge 097314930001, created on Jul 27, 2023

    		42 pagesMR01

    Registration of charge 097314930002, created on Jul 27, 2023

    		30 pagesMR01

    Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on Apr 06, 2023

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		15 pagesAA

    legacy

    		68 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Bernardo Goarmon as a director on Sep 05, 2022

    		2 pagesAP01

    Termination of appointment of Timothy Richard Mole as a director on Aug 12, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOARMON, Bernardo
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		EnglandPortugueseCompany Director297737720001
    YOUNG, Lee Ian
    Holborn
    Level 7
    EC1N 2HU London
    33
    England
    		Director
    Holborn
    Level 7
    EC1N 2HU London
    33
    England
    		EnglandBritishGroup General Counsel292680700001
    BORG, Caroline
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		EnglandAustralian,MalteseDirector250474570001
    BOUTONNAT, Kareen Alexandra Patricia
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		EnglandFrenchDirector214099380071
    HARDIE, Ian David
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		EnglandBritishFinance Manager172291550001
    MCCARTIE, Paul
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		EnglandBritishStructured Finance Manager196291330001
    MOLE, Timothy Richard
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		EnglandBritishCompany Director294754130001
    SOUFLIS, Vlasios
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		United KingdomGreekDirector241615210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) 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 And Wales
    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
    		Mar 15, 2017
    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.
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    		Apr 06, 2016
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08945965
    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