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Lightsource Renewable Energy Verdejo Limited

Lightsource Renewable Energy Verdejo Limited is an active company incorporated on 8 August 2015 with the registered office located in London, City of London. Lightsource Renewable Energy Verdejo Limited was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
09723077
Private limited company
Age
10 years
Incorporated 8 August 2015
Size
Micro
Turnover is under £1M
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
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Sep 1976
Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in England • Born in Nov 1978
Lightsource Renewable Energy Iberia Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Renewable Energy Tempranillo Limited
Mr Fernando Jesus Roger Valles, Alexandra Sian Desouza, and 1 more are mutual people.
Active
Lightsource Finca 2 Limited
Alexandra Sian Desouza, Matthew Oliver O'Brien, and 1 more are mutual people.
Active
Lightsource Bodegas 2 Limited
Alexandra Sian Desouza, Matthew Oliver O'Brien, and 1 more are mutual people.
Active
Lightsource Finca 3 Limited
Mr Fernando Jesus Roger Valles, Alexandra Sian Desouza, and 1 more are mutual people.
Active
Lightsource Bodegas 3 Limited
Mr Fernando Jesus Roger Valles, Alexandra Sian Desouza, and 1 more are mutual people.
Active
Lightsource Iberia Project Holdings Limited
Mr Fernando Jesus Roger Valles, Alexandra Sian Desouza, and 1 more are mutual people.
Active
Lightsource Bodegas 4 Limited
Mr Fernando Jesus Roger Valles, Alexandra Sian Desouza, and 1 more are mutual people.
Active
Lightsource Manzanilla Limited
Mr Fernando Jesus Roger Valles, Alexandra Sian Desouza, 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
£866.93K
Increased by £866.93K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.09M
Increased by £1.36M (+24%)
Total Liabilities
-£1.88M
Decreased by £3.97M (-68%)
Net Assets
£5.21M
Increased by £5.33M (-4410%)
Debt Ratio (%)
27%
Decreased by 75.58% (-74%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Alexandra Sian Desouza Resigned
3 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
3 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Eneko Rodriguez Resigned
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 6 Aug 2025
Termination of appointment of Alexandra Sian Desouza as a director on 3 June 2025
Submitted on 5 Jun 2025
Appointment of Matthew Oliver O?Brien as a director on 2 June 2025
Submitted on 5 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 15 Aug 2024
Repayment History
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