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Lightsource Renewable Energy Portugal Projects 1 Limited

Lightsource Renewable Energy Portugal Projects 1 Limited is an active company incorporated on 8 August 2015 with the registered office located in London, City of London. Lightsource Renewable Energy Portugal Projects 1 Limited was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
09723132
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 year 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
5
Shareholders
1
Controllers (PSC)
1
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Director • Portuguese • Lives in England • Born in May 1975
Director • Spanish • Lives in Spain • Born in Sep 1976
Director • French • Lives in England • Born in Jul 1970
Director • Tax Director • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Renewable Energy Holdings Limited
Bernardo Goarmon, Lee Ian Young, and 2 more are mutual people.
Active
Lightsource Renewable Energy Greece Projects 2 Limited
Kareen Alexandra Patricia Boutonnat, Bernardo Goarmon, and 2 more are mutual people.
Active
Lightsource Renewable Energy Poland Projects 1 Limited
Kareen Alexandra Patricia Boutonnat, Bernardo Goarmon, and 2 more are mutual people.
Active
Lightsource Renewable Energy Portugal Projects 2 Limited
Bernardo Goarmon, Lee Ian Young, and 2 more are mutual people.
Active
Lightsource Residential Rooftops Limited
Bernardo Goarmon, Salma Adil, and 1 more are mutual people.
Active
Lightsource SPV 203 Limited
Bernardo Goarmon, Lee Ian Young, and 1 more are mutual people.
Active
Lightsource Renewable Energy Limited
Bernardo Goarmon, Salma Adil, and 1 more are mutual people.
Active
Lightsource Viking 1 Limited
Bernardo Goarmon, Salma Adil, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.96M
Same as previous period
Total Liabilities
-£6.14M
Increased by £318.38K (+5%)
Net Assets
-£181.5K
Decreased by £318.38K (-233%)
Debt Ratio (%)
103%
Increased by 5.34% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Lee Ian Young Resigned
3 Months Ago on 3 Jun 2025
Bernardo Goarmon Resigned
3 Months Ago on 3 Jun 2025
Fernando Jesus Roger Valles Appointed
3 Months Ago on 2 Jun 2025
Salma Adil Appointed
3 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Oct 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 8 Months Ago on 23 Dec 2023
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Documents
Confirmation statement made on 3 August 2025 with no 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
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 4 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 28 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Oct 2024
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024
Submitted on 21 Oct 2024
Repayment History
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