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Lightsource Renewable Energy Greece Projects 2 Limited

Lightsource Renewable Energy Greece Projects 2 Limited is an active company incorporated on 8 August 2015 with the registered office located in London, City of London. Lightsource Renewable Energy Greece Projects 2 Limited was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
09722926
Private limited company
Age
10 years
Incorporated 8 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (10 months remaining)
Last change occurred 2 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
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Tax Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in Ireland • Born in Dec 1966
Director • Spanish • Lives in Spain • Born in Sep 1976
Director • French • Lives in England • Born in Jul 1970
Director • Portuguese • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Renewable Energy Holdings Limited
Lee Ian Young, Bernardo Goarmon, and 4 more are mutual people.
Active
Lightsource Xenium 1 Limited
Nicholas Thomson Boyle, Lee Ian Young, and 3 more are mutual people.
Active
Lightsource Titan Borrower GBP Limited
Nicholas Thomson Boyle, Lee Ian Young, and 3 more are mutual people.
Active
Lightsource Titan Borrower USD Limited
Nicholas Thomson Boyle, Lee Ian Young, and 3 more are mutual people.
Active
Lightsource Titan Limited
Nicholas Thomson Boyle, Lee Ian Young, and 3 more are mutual people.
Active
Lightsource Titan Borrower Eur Limited
Nicholas Thomson Boyle, Lee Ian Young, and 3 more are mutual people.
Active
Lightsource Titan Borrower Aud Limited
Nicholas Thomson Boyle, Lee Ian Young, and 3 more are mutual people.
Active
Lightsource Corinthian Limited
Nicholas Thomson Boyle, Lee Ian Young, and 3 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
£16K
Decreased by £1K (-6%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£117.07M
Increased by £63.15M (+117%)
Total Liabilities
-£111.74M
Increased by £58.62M (+110%)
Net Assets
£5.33M
Increased by £4.53M (+569%)
Debt Ratio (%)
95%
Decreased by 3.07% (-3%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 2 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Lee Ian Young Resigned
4 Months Ago on 3 Jun 2025
Bernardo Goarmon Resigned
4 Months Ago on 3 Jun 2025
Salma Adil Appointed
4 Months Ago on 2 Jun 2025
Fernando Jesus Roger Valles Appointed
4 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 15 Nov 2024
Charge Satisfied
11 Months Ago on 11 Nov 2024
Charge Satisfied
11 Months Ago on 11 Nov 2024
Charge Satisfied
11 Months Ago on 11 Nov 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 9 August 2025 with updates
Submitted on 15 Aug 2025
Appointment of Salma Adil as a director on 2 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Bernardo Goarmon as a director on 3 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Lee Ian Young as a director on 3 June 2025
Submitted on 6 Jun 2025
Appointment of Fernando Jesus Roger Valles as a director on 2 June 2025
Submitted on 4 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Nov 2024
Repayment History
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