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Lightsource Renewable Energy Italy Holdings Limited

Lightsource Renewable Energy Italy Holdings Limited is an active company incorporated on 28 October 2013 with the registered office located in London, City of London. Lightsource Renewable Energy Italy Holdings Limited was registered 12 years ago.
Status
Active
Active since 6 years ago
Company No
08751689
Private limited company
Age
12 years
Incorporated 28 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (6 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
33 Holborn, 7th Floor
London
EC1N 2HU
United Kingdom
Address changed on 27 Sep 2023 (2 years 1 month ago)
Previous address was 7th Floor 33 Holborn London EC1N 2HT
Telephone
0333 2000755
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Giovanni Mascari
Director • Italian • Lives in Italy • Born in Jan 1978
Vlasios Souflis
Director • Greek • Lives in Cyprus • Born in Mar 1983
Kareen Alexandra Patricia Boutonnat
Director • French • Lives in England • Born in Jul 1970
Bernardo Goarmon
Director • Portuguese • Lives in England • Born in May 1975
Lee Ian Young
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource France Holdings UK Limited
Lee Ian Young, Bernardo Goarmon, and 2 more are mutual people.
Active
Lightsource Poland Holdings (UK) Limited
Lee Ian Young, Bernardo Goarmon, and 2 more are mutual people.
Active
Lightsource Renewable Energy Greece Holdings 2 (UK) Limited
Kareen Alexandra Patricia Boutonnat, Lee Ian Young, and 2 more are mutual people.
Active
Lightsource SPV 203 Limited
Bernardo Goarmon, Vlasios Souflis, and 1 more are mutual people.
Active
Lightsource Renewable Energy Portugal Holdings Limited
Bernardo Goarmon, Vlasios Souflis, and 1 more are mutual people.
Active
Lightsource Renewable Taiwan UK Holdings Limited
Lee Ian Young, Bernardo Goarmon, and 1 more are mutual people.
Active
Lightsource Renewable Energy Greece Holdings (UK) Limited
Bernardo Goarmon, Vlasios Souflis, and 1 more are mutual people.
Active
Lightsource Renewable Energy Poland Projects 2 Limited
Lee Ian Young, Bernardo Goarmon, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£93K
Increased by £93K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£25.83M
Decreased by £446K (-2%)
Total Liabilities
-£25.44M
Decreased by £783K (-3%)
Net Assets
£389K
Increased by £337K (+648%)
Debt Ratio (%)
98%
Decreased by 1.31% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 27 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 1 Oct 2025
Lee Ian Young Resigned
5 Months Ago on 3 Jun 2025
Giovanni Mascari Resigned
5 Months Ago on 3 Jun 2025
Mr Vlasios Souflis Appointed
5 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Kareen Alexandra Patricia Boutonnat Resigned
1 Year Ago on 21 Oct 2024
Mrs Kareen Alexandra Patricia Boutonnat Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 27 October 2025 with updates
Submitted on 27 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Termination of appointment of Lee Ian Young as a director on 3 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Vlasios Souflis as a director on 2 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Giovanni Mascari as a director on 3 June 2025
Submitted on 5 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Nov 2024
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Repayment History
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