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Lightsource Renewable Energy Poland Projects 1 Limited

Lightsource Renewable Energy Poland 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 Poland Projects 1 Limited was registered 10 years ago.
Status
Active
Active since 4 years ago
Company No
09723166
Private limited company
Age
10 years
Incorporated 8 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 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
0333 2000755
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in England • Born in May 1975
Director • Portuguese • Lives in England • Born in Nov 1984
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Jul 1983
Director • French • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Renewable Energy Holdings Limited
Kareen Alexandra Patricia Boutonnat, Salma Adil, and 2 more are mutual people.
Active
Lightsource Renewable Energy Greece Projects 2 Limited
Salma Adil, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
Lightsource Renewable Energy Portugal Projects 1 Limited
Salma Adil, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
Lightsource Renewable Energy Portugal Projects 2 Limited
Salma Adil, Kareen Alexandra Patricia Boutonnat, 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
Kareen Alexandra Patricia Boutonnat, 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15K
Decreased by £13K (-46%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£61.95M
Decreased by £3.45M (-5%)
Total Liabilities
-£54.89M
Decreased by £6.78M (-11%)
Net Assets
£7.07M
Increased by £3.33M (+89%)
Debt Ratio (%)
89%
Decreased by 5.69% (-6%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 1 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
Luis Eduardo De Franca Appointed
4 Months Ago on 2 Jun 2025
Salma Adil Appointed
4 Months Ago on 2 Jun 2025
Michal Glowacki Resigned
6 Months Ago on 25 Apr 2025
Mr Michal Glowacki Appointed
6 Months Ago on 10 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 20 Nov 2024
Kareen Alexandra Patricia Boutonnat Resigned
1 Year Ago on 21 Oct 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 15 Aug 2025
Appointment of Luis Eduardo De Franca as a director on 2 June 2025
Submitted on 12 Jun 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
Termination of appointment of Michal Glowacki as a director on 25 April 2025
Submitted on 25 Apr 2025
Repayment History
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