Menna Overview
Here’s a quick overview of LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED 👀 — a London based business that started in 2015.
LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED
- Company statusactive
- Company No09723240
- Age10 years 11 months Incorporated 8 August 2015
- Officers2
Address
7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED is an active company incorporated on 8 August 2015 and based in London, United Kingdom. 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Oct 2024
Legacy
1 Year Ago on 28 Oct 2024
Legacy
1 Year Ago on 28 Oct 2024
Legacy
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 19 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 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
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAUPTFLEISCH, Kent | director | Sep 1989 | 21 Oct 2024 |
| 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 | 15 Mar 2017 | |
| Lightsource Renewable Development Limited | 06 Apr 2016 |
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O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, BROOKS, James William are mutual persons.
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LONDON QUAKERS PROPERTY TRUST
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LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED
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QINETIQ GROUP PLC
BORG, Caroline are mutual persons.
LIGHTSOURCE SPV 281 (NI) LIMITED
DESOUZA, Alexandra Sian, MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 274 (NI) LIMITED
DESOUZA, Alexandra Sian, MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 284 (NI) LIMITED
DESOUZA, Alexandra Sian, MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 273 (NI) LIMITED
DESOUZA, Alexandra Sian, MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 269 (NI) LIMITED
DESOUZA, Alexandra Sian, MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 282 (NI) LIMITED
DESOUZA, Alexandra Sian, MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 276 (NI) LIMITED
DESOUZA, Alexandra Sian, MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 283 (NI) LIMITED
DESOUZA, Alexandra Sian, MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 277 (NI) LIMITED
DESOUZA, Alexandra Sian, MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 280 (NI) LIMITED
DESOUZA, Alexandra Sian, MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 270 (NI) LIMITED
DESOUZA, Alexandra Sian, MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 275 (NI) LIMITED
DESOUZA, Alexandra Sian, MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 271 (NI) LIMITED
DESOUZA, Alexandra Sian, MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 279 (NI) LIMITED
DESOUZA, Alexandra Sian, MCGUIGAN, Patrick Conor are mutual persons.
LIGHTSOURCE SPV 267 (NI) LIMITED
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LIGHTSOURCE SPV 272 (NI) LIMITED
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LIGHTSOURCE SPV 268 (NI) LIMITED
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Sign UpMenna Overview
Here’s a quick overview of LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED 👀 — a London based business that started in 2015.