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Lightsource Renewable Energy Australia Holdings Limited

Lightsource Renewable Energy Australia Holdings Limited is an active company incorporated on 24 August 2017 with the registered office located in London, City of London. Lightsource Renewable Energy Australia Holdings Limited was registered 8 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
10931389
Private limited company
Age
8 years
Incorporated 24 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
Learn more about Lightsource Renewable Energy Australia Holdings Limited
Contact Update Details
Address
7th Floor 33 Holborn
London
EC1N 2HU
United Kingdom
Same address since incorporation
Telephone
0333 2000755
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Bernardo Goarmon
Director • Portuguese • Lives in England • Born in May 1975
Lee Ian Young
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Adam Stuart Pegg
Director • Australian • Lives in Australia • Born in Apr 1973
Lightsource Holdings 3 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Australia Finco Holdings Limited
Adam Stuart Pegg, Lee Ian Young, and 1 more are mutual people.
Active
Lightsource Renewable Energy New Zealand Holdings Limited
Bernardo Goarmon, Adam Stuart Pegg, and 1 more are mutual people.
Active
Woolooga Bess Holdco 1 Limited
Bernardo Goarmon, Adam Stuart Pegg, and 1 more are mutual people.
Active
Sandy Creek Solar Holdco 1 Limited
Bernardo Goarmon, Adam Stuart Pegg, and 1 more are mutual people.
Active
Lightsource Renewable Energy Italy Holdings Limited
Lee Ian Young and Bernardo Goarmon are mutual people.
Active
Lightsource Brazil Holdings 1 Limited
Lee Ian Young and Bernardo Goarmon are mutual people.
Active
Lightsource France Holdings UK Limited
Bernardo Goarmon and Lee Ian Young are mutual people.
Active
Lightsource Renewable Energy Asia Pacific Holdings Limited
Adam Stuart Pegg and Bernardo Goarmon are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.13M
Decreased by £44.51K (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.13M
Decreased by £44.51K (-4%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Lee Ian Young Resigned
5 Months Ago on 3 Jun 2025
Subsidiary Accounts Submitted
12 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 27 Jul 2022
Mr Nicholas Thomson Boyle Details Changed
4 Years Ago on 1 Dec 2020
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Confirmation statement made on 19 August 2025 with updates
Submitted on 20 Aug 2025
Termination of appointment of Lee Ian Young as a director on 3 June 2025
Submitted on 6 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
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Repayment History
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