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Lightsource Renewable Energy Greece Holdings (UK) Limited

Lightsource Renewable Energy Greece Holdings (UK) Limited is an active company incorporated on 13 August 2015 with the registered office located in London, City of London. Lightsource Renewable Energy Greece Holdings (UK) Limited was registered 10 years ago.
Status
Active
Active since 4 years ago
Company No
09731493
Private limited company
Age
10 years
Incorporated 13 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 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
4
Shareholders
1
Controllers (PSC)
1
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Director • French • Lives in England • Born in Jul 1970
Director • Greek • Lives in Cyprus • Born in Mar 1983
Director • Portuguese • Lives in England • Born in May 1975
Lightsource Holdings 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource SPV 203 Limited
Vlasios Souflis, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
Lightsource Renewable Energy Portugal Holdings Limited
Vlasios Souflis, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
Lightsource Renewable Energy Netherlands Holdings Limited
Vlasios Souflis, Kareen Alexandra Patricia Boutonnat, and 2 more are mutual people.
Active
Lightsource Renewable Energy Italy Holdings Limited
Vlasios Souflis, Kareen Alexandra Patricia Boutonnat, and 1 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Kareen Alexandra Patricia Boutonnat, Lee Ian Young, and 1 more are mutual people.
Active
Lightsource France Holdings UK Limited
Vlasios Souflis, Kareen Alexandra Patricia Boutonnat, and 1 more are mutual people.
Active
Lightsource Xenium 1 Limited
Kareen Alexandra Patricia Boutonnat, Lee Ian Young, and 1 more are mutual people.
Active
Lightsource Titan Borrower GBP Limited
Kareen Alexandra Patricia Boutonnat, Lee Ian Young, 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
£5.66M
Increased by £5.66M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.5M
Increased by £11.28M (+137%)
Total Liabilities
-£17.81M
Increased by £9.57M (+116%)
Net Assets
£1.69M
Increased by £1.71M (-7495%)
Debt Ratio (%)
91%
Decreased by 8.95% (-9%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Lee Ian Young Resigned
5 Months Ago on 3 Jun 2025
Mr Vlasios Souflis Appointed
5 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 28 Oct 2024
Kareen Alexandra Patricia Boutonnat Resigned
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Mrs Kareen Alexandra Patricia Boutonnat Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 4 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
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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 12 August 2025 with updates
Submitted on 15 Aug 2025
Termination of appointment of Lee Ian Young as a director on 3 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Vlasios Souflis as a director on 2 June 2025
Submitted on 4 Jun 2025
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
Repayment History
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