Menna Overview
Here’s a quick overview of LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2015.
LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED
- Company statusactive
- Company No09731493
- Age10 years 11 months Incorporated 13 August 2015
- Officers2
Address
7th Floor 33 Holborn, London, EC1N 2HU, England
LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED is an active company incorporated on 13 August 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 2024. Next accounts due by 30 September 2025
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
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 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
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 27 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
Memorandum Articles
2 Years Ago on 11 Sep 2023
Resolution
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOARMON, Bernardo | director | May 1975 | 05 Sept 2022 |
| SOUFLIS, Vlasios | director | Mar 1983 | 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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GOARMON, Bernardo are mutual persons.
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GOARMON, Bernardo, SOUFLIS, Vlasios are mutual persons.
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GOARMON, Bernardo, BOUTONNAT, Kareen Alexandra Patricia, MCCARTIE, Paul are mutual persons.
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GOARMON, Bernardo, SOUFLIS, Vlasios are mutual persons.
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GOARMON, Bernardo, BOUTONNAT, Kareen Alexandra Patricia, YOUNG, Lee Ian are mutual persons.
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GOARMON, Bernardo, BORG, Caroline, BOUTONNAT, Kareen Alexandra Patricia, YOUNG, Lee Ian are mutual persons.
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GOARMON, Bernardo, BOUTONNAT, Kareen Alexandra Patricia, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, BORG, Caroline, MCCARTIE, Paul, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, BORG, Caroline, BOUTONNAT, Kareen Alexandra Patricia, YOUNG, Lee Ian are mutual persons.
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GOARMON, Bernardo, BORG, Caroline are mutual persons.
GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
SOUFLIS, Vlasios are mutual persons.
SOUFLIS, Vlasios, YOUNG, Lee Ian are mutual persons.
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SOUFLIS, Vlasios, MOLE, Timothy Richard are mutual persons.
SOUFLIS, Vlasios, BORG, Caroline, YOUNG, Lee Ian are mutual persons.
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BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
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BOUTONNAT, Kareen Alexandra Patricia, MCCARTIE, Paul are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, MCCARTIE, Paul are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, MCCARTIE, Paul are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, YOUNG, Lee Ian are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, YOUNG, Lee Ian are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, YOUNG, Lee Ian are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, YOUNG, Lee Ian are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, YOUNG, Lee Ian are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, YOUNG, Lee Ian are mutual persons.
HARDIE, Ian David 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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Sign UpMenna Overview
Here’s a quick overview of LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2015.