LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
- Company statusactive
- Company No09496737
- Age10 years 4 months Incorporated 18 March 2015
- Officers2
Address
Level 7 33 Holborn, London, EC1N 2HU, United Kingdom
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED is an active company incorporated on 18 March 2015 and based in London, United Kingdom. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 05 Jun 2025
Confirmation Statement With Updates
4 Months Ago on 18 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 04 Jan 2025
Legacy
6 Months Ago on 04 Jan 2025
Legacy
6 Months Ago on 04 Jan 2025
Legacy
6 Months Ago on 04 Jan 2025
Legacy
8 Months Ago on 15 Nov 2024
Legacy
8 Months Ago on 15 Nov 2024
Legacy
9 Months Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 21 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 20 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 21 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADIL, Salma | director | Jul 1983 | 02 Jun 2025 |
| O?BRIEN, Matthew Oliver | director | Aug 1991 | 02 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightsource Operations 3 Limited | 24 Nov 2017 | |
| Lightsource Renewable Energy Investments Limited | 06 Apr 2016 |
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BARKER, Randal John Clifton are mutual persons.
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BROOKS, James William, COOPER, William James are mutual persons.
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MCCARTIE, Paul are mutual persons.
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RUSSELL, Walter James are mutual persons.
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RUSSELL, Walter James are mutual persons.
SEABRIGHT, Alistair John are mutual persons.
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YOUNG, Lee Ian are mutual persons.
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YOUNG, Lee Ian are mutual persons.
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