Menna Overview
Here’s a quick overview of LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED 👀 — a London based business that started in 2015.
LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED
- Company statusactive
- Company No09723166
- Age10 years 11 months Incorporated 8 August 2015
- Officers2
Address
7th Floor 33 Holborn, London, EC1N 2HU, England
LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED is an active company incorporated on 8 August 2015 and based in London, England. The company was registered 11 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
Confirmation Statement With Updates
11 Months Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 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 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Nov 2024
Legacy
1 Year Ago on 20 Nov 2024
Legacy
1 Year Ago on 20 Nov 2024
Legacy
1 Year Ago on 20 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 22 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Nov 2023
Legacy
2 Years Ago on 04 Nov 2023
Legacy
2 Years Ago on 04 Nov 2023
Legacy
2 Years Ago on 04 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADIL, Salma | director | Jul 1983 | 02 Jun 2025 |
| DE FRANCA, Luis Eduardo | director | Nov 1984 | 02 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightsource Poland Holdings (Uk) Limited | 24 Mar 2021 | |
| Lightsource Holdings 3 Limited | 24 Nov 2017 | |
| Lightsource Renewable Energy Holdings Limited | 15 Mar 2017 | |
| Lightsource Renewable Development Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED 👀 — a London based business that started in 2015.