Menna Overview
Here’s a quick overview of LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED 👀 — a London based business that started in 2015.
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
- Company statusactive
- Company No09496737
- Age11 years 8 months Incorporated 18 March 2015
- Officers2
Address
15th Floor, 125 London Wall, London, EC2Y 5AS, England
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED is an active company incorporated on 18 March 2015 and based in London, England. The company was registered 11 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 27 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 23 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 15 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Confirmation Statement With Updates
4 Months Ago on 28 Jul 2026
Notification Of A Person With Significant Control
4 Months Ago on 17 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 17 Jul 2026
Mortgage Satisfy Charge Full
7 Months Ago on 24 Apr 2026
Mortgage Satisfy Charge Full
7 Months Ago on 24 Apr 2026
Mortgage Satisfy Charge Full
7 Months Ago on 24 Apr 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 22 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 31 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Oct 2025
Legacy
1 Year Ago on 01 Oct 2025
Legacy
1 Year Ago on 01 Oct 2025
Legacy
1 Year Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 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 05 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Jan 2025
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 Holdings 3 Limited | 15 Jul 2026 | |
| Lightsource Operations 3 Limited | 24 Nov 2017 | |
| Lightsource Renewable Energy Investments Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED 👀 — a London based business that started in 2015.