Menna Overview
Here’s a quick overview of LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED 👀 — a London based business that started in 2013.
LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED
- Company statusactive
- Company No08756900
- Age12 years 9 months Incorporated 31 October 2013
- Officers2
Address
33 Holborn, 7th Floor, London, EC1N 2HU, United Kingdom
LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED is an active company incorporated on 31 October 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Nov 2022
Legacy
3 Years Ago on 14 Nov 2022
Legacy
3 Years Ago on 14 Nov 2022
Legacy
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOARMON, Bernardo | director | May 1975 | 06 Jul 2022 |
| O'BRIEN, Matthew Oliver | director | Aug 1991 | 02 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightsource Holdings 3 Limited | 24 Nov 2017 | |
| Lightsource Renewable Energy Holdings Limited | 06 Apr 2016 |
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GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
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LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED
GOARMON, Bernardo are mutual persons.
QINETIQ GROUP PLC
BORG, Caroline are mutual persons.
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Here’s a quick overview of LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED 👀 — a London based business that started in 2013.