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Lightsource Renewable Energy Netherlands Holdings Limited

Lightsource Renewable Energy Netherlands Holdings Limited is an active company incorporated on 24 August 2017 with the registered office located in London, City of London. Lightsource Renewable Energy Netherlands Holdings Limited was registered 8 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
10931652
Private limited company
Age
8 years
Incorporated 24 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Filing 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
United Kingdom
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
Lee Ian Young, Bernardo Goarmon, and 2 more are mutual people.
Active
Lightsource Renewable Energy Portugal Holdings Limited
Lee Ian Young, Bernardo Goarmon, and 2 more are mutual people.
Active
Lightsource Renewable Energy Greece Holdings (UK) Limited
Lee Ian Young, Bernardo Goarmon, and 2 more are mutual people.
Active
Lightsource Renewable Energy Italy Holdings Limited
Bernardo Goarmon, Vlasios Souflis, and 1 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Bernardo Goarmon, Kareen Alexandra Patricia Boutonnat, and 1 more are mutual people.
Active
Lightsource France Holdings UK Limited
Bernardo Goarmon, Vlasios Souflis, and 1 more are mutual people.
Active
Lightsource Xenium 1 Limited
Bernardo Goarmon, Kareen Alexandra Patricia Boutonnat, and 1 more are mutual people.
Active
Lightsource Titan Borrower GBP Limited
Lee Ian Young, Bernardo Goarmon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£178.06K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£178.06K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Lee Ian Young Resigned
4 Months Ago on 3 Jun 2025
Mr Vlasios Souflis Appointed
4 Months Ago on 2 Jun 2025
Kareen Alexandra Patricia Boutonnat Resigned
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Mrs Kareen Alexandra Patricia Boutonnat Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Kareen Boutonnat Details Changed
2 Years 6 Months Ago on 6 Apr 2023
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Documents
Filing exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Notice of agreement to exemption from filing of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Confirmation statement made on 25 August 2025 with updates
Submitted on 26 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 5 Jun 2025
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 3 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Jul 2024
Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024
Submitted on 16 Jan 2024
Repayment History
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