Menna Overview
Here’s a quick overview of LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED 👀 — a London based business that started in 2017.
LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED
- Company statusactive
- Company No10931389
- Age8 years 11 months Incorporated 24 August 2017
- Officers2
Address
7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED is an active company incorporated on 24 August 2017 and based in London, United Kingdom. The company was registered 9 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 20 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts Amended With Accounts Type Small
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 17 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOARMON, Bernardo | director | May 1975 | 06 Jul 2022 |
| PEGG, Adam Stuart | director | Apr 1973 | 07 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightsource Holdings 3 Limited | 24 Aug 2017 |
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GOARMON, Bernardo, PEGG, Adam Stuart, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, BOYLE, Nicholas Thomson are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, PEGG, Adam Stuart, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, MCGUIGAN, Patrick Conor are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo, BOYLE, Nicholas Thomson are mutual persons.
GOARMON, Bernardo, BARKER, Randal John Clifton, BOYLE, Nicholas Thomson are mutual persons.
GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, BOYLE, Nicholas Thomson are mutual persons.
GOARMON, Bernardo, BARKER, Randal John Clifton, BOYLE, Nicholas Thomson are mutual persons.
GOARMON, Bernardo, BOYLE, Nicholas Thomson are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo, BOYLE, Nicholas Thomson are mutual persons.
GOARMON, Bernardo, BARKER, Randal John Clifton, BOYLE, Nicholas Thomson are mutual persons.
GOARMON, Bernardo, BARKER, Randal John Clifton, BOYLE, Nicholas Thomson are mutual persons.
GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, BOYLE, Nicholas Thomson are mutual persons.
PEGG, Adam Stuart are mutual persons.
PEGG, Adam Stuart, YOUNG, Lee Ian are mutual persons.
PEGG, Adam Stuart, YOUNG, Lee Ian are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton, BOYLE, Nicholas Thomson are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton, BOYLE, Nicholas Thomson are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton, MCGUIGAN, Patrick Conor are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton, MCGUIGAN, Patrick Conor are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton, MCGUIGAN, Patrick Conor are mutual persons.
BARKER, Randal John Clifton, MCGUIGAN, Patrick Conor are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton, MCGUIGAN, Patrick Conor are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton, MCGUIGAN, Patrick Conor are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton, BOYLE, Nicholas Thomson are mutual persons.
BOYLE, Nicholas Thomson are mutual persons.
BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
BOYLE, Nicholas Thomson are mutual persons.
BOYLE, Nicholas Thomson are mutual persons.
BOYLE, Nicholas Thomson are mutual persons.
BOYLE, Nicholas Thomson are mutual persons.
BOYLE, Nicholas Thomson are mutual persons.
BOYLE, Nicholas Thomson are mutual persons.
BOYLE, Nicholas Thomson are mutual persons.
BOYLE, Nicholas Thomson are mutual persons.
BOYLE, Nicholas Thomson are mutual persons.
BOYLE, Nicholas Thomson are mutual persons.
BOYLE, Nicholas Thomson are mutual persons.
BOYLE, Nicholas Thomson are mutual persons.
BOYLE, Nicholas Thomson are mutual persons.
BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
BOYLE, Nicholas Thomson are mutual persons.
MCGUIGAN, Patrick Conor are mutual persons.
MCGUIGAN, Patrick Conor, YOUNG, Lee Ian are mutual persons.
MCGUIGAN, Patrick Conor are mutual persons.
YOUNG, Lee Ian are mutual persons.
YOUNG, Lee Ian are mutual persons.
YOUNG, Lee Ian are mutual persons.
LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED
GOARMON, Bernardo, BARKER, Randal John Clifton, MCGUIGAN, Patrick Conor are mutual persons.
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Menna Overview
Here’s a quick overview of LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED 👀 — a London based business that started in 2017.