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Lightsource Renewable Energy New Zealand Holdings Limited

Lightsource Renewable Energy New Zealand Holdings Limited is an active company incorporated on 5 April 2022 with the registered office located in London, City of London. Lightsource Renewable Energy New Zealand Holdings Limited was registered 3 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
14027925
Private limited company
Age
3 years
Incorporated 5 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 7 months 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 (10 months remaining)
Address
7th Floor, 33 Holborn
London
EC1N 2HU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Jul 1970
Director • Portuguese • Lives in England • Born in May 1975
Director • Australian • Lives in Australia • Born in Apr 1973
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Lightsource Holdings 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Renewable Energy Italy Holdings Limited
Lee Ian Young, Bernardo Goarmon, and 1 more are mutual people.
Active
Lightsource France Holdings UK Limited
Kareen Alexandra Patricia Boutonnat, Lee Ian Young, and 1 more are mutual people.
Active
Lightsource Renewable Energy Asia Pacific Holdings Limited
Adam Stuart Pegg, Bernardo Goarmon, and 1 more are mutual people.
Active
Lightsource Renewable Taiwan UK Holdings Limited
Lee Ian Young, Bernardo Goarmon, and 1 more are mutual people.
Active
Lightsource Poland Holdings (UK) Limited
Lee Ian Young, Bernardo Goarmon, and 1 more are mutual people.
Active
Lightsource Australia Finco Holdings Limited
Lee Ian Young, Adam Stuart Pegg, and 1 more are mutual people.
Active
Lightsource Renewable Energy Poland Projects 2 Limited
Lee Ian Young, Bernardo Goarmon, and 1 more are mutual people.
Active
Lightsource Renewable Energy Australia Holdings Limited
Lee Ian Young, Adam Stuart Pegg, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Lee Ian Young Resigned
5 Months Ago on 3 Jun 2025
Mr Bernardo Goarmon Appointed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Kareen Alexandra Patricia Boutonnat Resigned
1 Year Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Mrs Kareen Alexandra Patricia Boutonnat Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Mrs Kareen Alexandra Patricia Boutonnat Details Changed
2 Years 7 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
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Documents
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
Filing exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Termination of appointment of Lee Ian Young as a director on 3 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Bernardo Goarmon as a director on 2 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 7 Apr 2025
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 11 Apr 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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