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Lightsource Renewable Energy Limited

Lightsource Renewable Energy Limited is an active company incorporated on 19 March 2014 with the registered office located in London, City of London. Lightsource Renewable Energy Limited was registered 11 years ago.
Status
Active
Active since 2 years ago
Company No
08946381
Private limited company
Age
11 years
Incorporated 19 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7th Floor 33 Holborn
London
EC1N 2HU
United Kingdom
Address changed on 24 Mar 2023 (2 years 5 months ago)
Previous address was 7th Floor 33 Holborn London EC1N 2HT
Telephone
03332000755
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in England • Born in Jun 1978
Director • French • Lives in England • Born in Jul 1970
Director • Tax Director • British • Lives in England • Born in Jul 1983
Director • Portuguese • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Residential Rooftops Limited
Salma Adil, Kareen Alexandra Patricia Boutonnat, and 3 more are mutual people.
Active
Lightsource SPV 286 Limited
Salma Adil, Kareen Alexandra Patricia Boutonnat, and 3 more are mutual people.
Active
Lightsource Viking 2 Limited
Salma Adil, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Kareen Alexandra Patricia Boutonnat, Salma Adil, and 2 more are mutual people.
Active
Lightsource Renewable Energy (India) Limited
Salma Adil, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
Lightsource Renewable Energy India Holdings Limited
Matthew Oliver O'Brien, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
Lightsource Renewable Energy India Assets Limited
Matthew Oliver O'Brien, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
Lightsource Grace 1 Limited
Salma Adil, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Bernardo Goarmon Resigned
3 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Salma Adil Appointed
9 Months Ago on 1 Dec 2024
Ian David Hardie Resigned
9 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
9 Months Ago on 20 Nov 2024
Kareen Alexandra Patricia Boutonnat Resigned
10 Months Ago on 21 Oct 2024
Bernardo Goarmon Appointed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Mrs Kareen Alexandra Patricia Boutonnat Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Termination of appointment of Bernardo Goarmon as a director on 3 June 2025
Submitted on 6 Jun 2025
Appointment of Matthew Oliver O?Brien as a director on 2 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Appointment of Salma Adil as a director on 1 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Ian David Hardie as a director on 28 November 2024
Submitted on 5 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year