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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 5 months 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 (10 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
7th Floor 33 Holborn
London
EC1N 2HU
United Kingdom
Address changed on 24 Mar 2023 (2 years 10 months ago)
Previous address was 7th Floor 33 Holborn London EC1N 2HT
Telephone
03332000755
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in England • Born in Jul 1983
Lightsource Holdings 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Residential Rooftops Limited
Salma Adil and Matthew Oliver O'Brien are mutual people.
Active
Lightsource Labs 1 Limited
Salma Adil and Matthew Oliver O'Brien are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Salma Adil and Matthew Oliver O'Brien are mutual people.
Active
Lightsource Residential Rooftops (Ppa) Limited
Matthew Oliver O'Brien and Salma Adil are mutual people.
Active
Lightsource Renewable Energy (India) Limited
Matthew Oliver O'Brien and Salma Adil are mutual people.
Active
Lightsource SPV 286 Limited
Matthew Oliver O'Brien and Salma Adil are mutual people.
Active
Lightsource Renewable Energy India Holdings Limited
Matthew Oliver O'Brien and Salma Adil are mutual people.
Active
Lightsource Renewable Energy India Assets Limited
Matthew Oliver O'Brien and Salma Adil 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
7 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
7 Months Ago on 2 Jun 2025
Confirmation Submitted
10 Months Ago on 19 Mar 2025
Salma Adil Details Changed
1 Year Ago on 16 Jan 2025
Salma Adil Appointed
1 Year 1 Month Ago on 1 Dec 2024
Ian David Hardie Resigned
1 Year 1 Month Ago on 28 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 20 Nov 2024
Kareen Alexandra Patricia Boutonnat Resigned
1 Year 3 Months Ago on 21 Oct 2024
Bernardo Goarmon Appointed
1 Year 3 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Mar 2024
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Documents
Director's details changed for Salma Adil on 16 January 2025
Submitted on 29 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Notice of agreement to exemption from filing of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Filing exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
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
Repayment History
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