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Lightsource Renewable UK Development Limited

Lightsource Renewable UK Development Limited is an active company incorporated on 19 March 2014 with the registered office located in London, City of London. Lightsource Renewable UK Development Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08945965
Private limited company
Age
11 years
Incorporated 19 March 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 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)
Address
7th Floor 33 Holborn
London
EC1N 2HU
United Kingdom
Address changed on 24 Mar 2023 (2 years 7 months ago)
Previous address was 7th Floor 33 Holborn London EC1N 2HT
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • British • Lives in England • Born in Aug 1991
Director • French • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Apr 1987
Director • Irish • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Elk Hill Solar 2 Holdings Limited
Matthew Oliver O?brien, Matthew Oliver O?brien, and 2 more are mutual people.
Active
Lightsource SPV 18 Limited
Alexandra Sian Desouza, Mr Declan Joseph Keiley, and 1 more are mutual people.
Active
Lightsource Residential Rooftops Limited
Kareen Alexandra Patricia Boutonnat, Matthew Oliver O?brien, and 1 more are mutual people.
Active
Lightsource SPV 60 Limited
Alexandra Sian Desouza, Mr Declan Joseph Keiley, and 1 more are mutual people.
Active
Lightsource SPV 47 Limited
Kathryn Gemma Johnston, Alexandra Sian Desouza, and 1 more are mutual people.
Active
Lightsource SPV 114 Limited
Alexandra Sian Desouza, Mr Declan Joseph Keiley, and 1 more are mutual people.
Active
Lightsource SPV 128 Limited
Kathryn Gemma Johnston, Alexandra Sian Desouza, and 1 more are mutual people.
Active
Lightsource SPV 127 Limited
Alexandra Sian Desouza, Mr Declan Joseph Keiley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.82M
Increased by £5.37M (+1204%)
Turnover
£9.68M
Decreased by £65K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£24.49M
Increased by £8.67M (+55%)
Total Liabilities
-£22.74M
Increased by £8.15M (+56%)
Net Assets
£1.75M
Increased by £515K (+42%)
Debt Ratio (%)
93%
Increased by 0.65% (+1%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Declan Joseph Keiley Resigned
1 Month Ago on 29 Aug 2025
Ms Kathryn Gemma Johnston Appointed
2 Months Ago on 20 Aug 2025
Alexandra Sian Desouza Resigned
4 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
4 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 18 Nov 2024
Kareen Alexandra Patricia Boutonnat Resigned
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Kathryn Gemma Johnston Resigned
1 Year 7 Months Ago on 7 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Termination of appointment of Declan Joseph Keiley as a director on 29 August 2025
Submitted on 29 Aug 2025
Appointment of Ms Kathryn Gemma Johnston as a director on 20 August 2025
Submitted on 20 Aug 2025
Second filing for the appointment of Matthew Oliver O'brien as a director
Submitted on 8 Aug 2025
Appointment of Matthew Oliver O?Brien as a director on 2 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Alexandra Sian Desouza as a director on 3 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Repayment History
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