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Lightsource Renewable Energy Portugal Holdings Limited

Lightsource Renewable Energy Portugal Holdings Limited is an active company incorporated on 8 August 2015 with the registered office located in London, City of London. Lightsource Renewable Energy Portugal Holdings Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09722805
Private limited company
Age
10 years
Incorporated 8 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 1 month 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
England
Same address since incorporation
Telephone
0333 2000755
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Coo • French • Lives in England • Born in Jul 1970
Director • Greek • Lives in Cyprus • Born in Mar 1983
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Director • Portuguese • Lives in England • Born in May 1975
Lightsource Holdings 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource SPV 203 Limited
Kareen Alexandra Patricia Boutonnat, Bernardo Goarmon, and 2 more are mutual people.
Active
Lightsource Renewable Energy Greece Holdings (UK) Limited
Kareen Alexandra Patricia Boutonnat, Bernardo Goarmon, and 2 more are mutual people.
Active
Lightsource Renewable Energy Netherlands Holdings Limited
Kareen Alexandra Patricia Boutonnat, Bernardo Goarmon, and 2 more are mutual people.
Active
Lightsource Renewable Energy Italy Holdings Limited
Kareen Alexandra Patricia Boutonnat, Bernardo Goarmon, and 1 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Kareen Alexandra Patricia Boutonnat, Bernardo Goarmon, and 1 more are mutual people.
Active
Lightsource France Holdings UK Limited
Kareen Alexandra Patricia Boutonnat, Bernardo Goarmon, and 1 more are mutual people.
Active
Lightsource Xenium 1 Limited
Kareen Alexandra Patricia Boutonnat, Bernardo Goarmon, and 1 more are mutual people.
Active
Lightsource Titan Borrower GBP Limited
Kareen Alexandra Patricia Boutonnat, Bernardo Goarmon, and 1 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2M
Decreased by £7.32K (-0%)
Total Liabilities
-£1.94M
Decreased by £55.7K (-3%)
Net Assets
£60.62K
Increased by £48.38K (+395%)
Debt Ratio (%)
97%
Decreased by 2.43% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Lee Ian Young Resigned
3 Months Ago on 3 Jun 2025
Mr Vlasios Souflis Appointed
3 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Kareen Alexandra Patricia Boutonnat Resigned
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Mrs Kareen Alexandra Patricia Boutonnat Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 4 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Mrs Kareen Alexandra Patricia Boutonnat Details Changed
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 6 Aug 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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Nov 2024
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 15 Aug 2024
Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024
Submitted on 16 Jan 2024
Repayment History
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