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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 (29 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 23 days 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
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
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
Director • Structured Finance Director • British • Lives in Spain • Born in Feb 1976
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Renewable Energy Holdings Limited
Bernardo Goarmon, Paul McCartie, and 4 more are mutual people.
Active
Lightsource Xenium 1 Limited
Bernardo Goarmon, Paul McCartie, and 3 more are mutual people.
Active
Lightsource Titan Borrower GBP Limited
Bernardo Goarmon, Paul McCartie, and 3 more are mutual people.
Active
Lightsource Titan Borrower USD Limited
Bernardo Goarmon, Paul McCartie, and 3 more are mutual people.
Active
Lightsource Titan Limited
Bernardo Goarmon, Paul McCartie, and 3 more are mutual people.
Active
Lightsource Titan Borrower Eur Limited
Bernardo Goarmon, Paul McCartie, and 3 more are mutual people.
Active
Lightsource Titan Borrower Aud Limited
Bernardo Goarmon, Paul McCartie, and 3 more are mutual people.
Active
Lightsource Corinthian Limited
Bernardo Goarmon, Paul McCartie, and 3 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
£17K
Decreased by £745 (-4%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£53.92M
Increased by £53.87M (+120087%)
Total Liabilities
-£53.12M
Increased by £53.07M (+107854%)
Net Assets
£797K
Increased by £801.35K (-18443%)
Debt Ratio (%)
99%
Decreased by 11.16% (-10%)
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Aug 2025
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
Fernando Jesus Roger Valles Appointed
3 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 15 Nov 2024
Charge Satisfied
10 Months Ago on 11 Nov 2024
Charge Satisfied
10 Months Ago on 11 Nov 2024
Charge Satisfied
10 Months Ago on 11 Nov 2024
Charge Satisfied
10 Months Ago on 11 Nov 2024
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Nov 2024
Satisfaction of charge 097229260003 in full
Submitted on 11 Nov 2024
Repayment History
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