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Lightsource Renewable Energy Holdings Limited

Lightsource Renewable Energy Holdings Limited is an active company incorporated on 18 March 2015 with the registered office located in London, City of London. Lightsource Renewable Energy Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09496737
Private limited company
Age
10 years
Incorporated 18 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 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
Level 7 33 Holborn
London
EC1N 2HU
United Kingdom
Same address since incorporation
Telephone
02031673680
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1991
Director • Structured Finance Director • British • Lives in Spain • Born in Feb 1976
Director • Ceo • British • Lives in Ireland • Born in Dec 1966
Director • Portuguese • Lives in England • Born in May 1975
Director • Managing Director • French • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Elk Hill 2 Solar Limited
Paul McCartie, Lee Ian Young, and 5 more are mutual people.
Active
Lightsource Elk Hill Solar 2 Holdings Limited
Paul McCartie, Lee Ian Young, and 5 more are mutual people.
Active
Lightsource Renewable Energy Greece Projects 2 Limited
Paul McCartie, Salma Adil, and 4 more are mutual people.
Active
Lightsource Operations 1 Limited
Paul McCartie, Matthew Oliver O'Brien, and 4 more are mutual people.
Active
Lightsource Asset Holdings (UK) Limited
Paul McCartie, Matthew Oliver O'Brien, and 4 more are mutual people.
Active
Lightsource Operations 2 Limited
Paul McCartie, Matthew Oliver O'Brien, and 4 more are mutual people.
Active
Lightsource Operations 3 Limited
Paul McCartie, Matthew Oliver O'Brien, and 4 more are mutual people.
Active
Lightsource Grace 1 Limited
Paul McCartie, Matthew Oliver O'Brien, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.81K
Decreased by £746.1K (-98%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£16.05K
Decreased by £1.6M (-99%)
Total Liabilities
-£1.48K
Decreased by £830.77K (-100%)
Net Assets
£14.57K
Decreased by £771.23K (-98%)
Debt Ratio (%)
9%
Decreased by 42.21% (-82%)
Latest Activity
Lee Ian Young Resigned
3 Months Ago on 3 Jun 2025
Bernardo Goarmon Resigned
3 Months Ago on 3 Jun 2025
Salma Adil Appointed
3 Months Ago on 2 Jun 2025
Matthew Oliver O?Brien Appointed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
Kareen Alexandra Patricia Boutonnat Resigned
10 Months Ago on 21 Oct 2024
Paul Mccartie Resigned
10 Months Ago on 21 Oct 2024
Nicholas Thomson Boyle Resigned
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
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Documents
Termination of appointment of Lee Ian Young as a director on 3 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Bernardo Goarmon as a director on 3 June 2025
Submitted on 6 Jun 2025
Appointment of Salma Adil as a director on 2 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 18 March 2025 with updates
Submitted on 18 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Nov 2024
Repayment History
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