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Lightsource Renewable Energy (Ni) Limited

Lightsource Renewable Energy (Ni) Limited is an active company incorporated on 5 January 2015 with the registered office located in Belfast, County Down. Lightsource Renewable Energy (Ni) Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
NI628492
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 5 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Regus Business Centre
Cromac Square
Belfast
BT2 8LA
Northern Ireland
Same address for the past 6 years
Telephone
03332000755
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in Ireland • Born in Dec 1966
Director • Irish • Lives in England • Born in Mar 1966
Director • Portuguese • Lives in England • Born in May 1975
Director • French • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Apr 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lightsource Egypt Holdings Limited
Bernardo Goarmon, Nicholas Thomson Boyle, and 1 more are mutual people.
Active
Lightsource Renewable UK Development Limited
Mr Declan Joseph Keiley, Kareen Alexandra Patricia Boutonnat, and 1 more are mutual people.
Active
Lightsource BP Renewable Energy Investments Limited
Bernardo Goarmon, Nicholas Thomson Boyle, and 1 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Nicholas Thomson Boyle, Kareen Alexandra Patricia Boutonnat, and 1 more are mutual people.
Active
Lightsource Xenium 1 Limited
Nicholas Thomson Boyle, Kareen Alexandra Patricia Boutonnat, and 1 more are mutual people.
Active
Lightsource Titan Borrower GBP Limited
Nicholas Thomson Boyle, Kareen Alexandra Patricia Boutonnat, and 1 more are mutual people.
Active
Lightsource Titan Borrower USD Limited
Nicholas Thomson Boyle, Kareen Alexandra Patricia Boutonnat, and 1 more are mutual people.
Active
Lightsource Titan Limited
Nicholas Thomson Boyle, Kareen Alexandra Patricia Boutonnat, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
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
2
Increased by 2 (%)
Total Assets
£46.87K
Increased by £40.56K (+643%)
Total Liabilities
-£199.16K
Increased by £66.14K (+50%)
Net Assets
-£152.29K
Decreased by £25.58K (+20%)
Debt Ratio (%)
425%
Decreased by 1683.85% (-80%)
Latest Activity
Declan Joseph Keiley Resigned
8 Days Ago on 29 Aug 2025
Ms Kathryn Gemma Johnston Appointed
17 Days Ago on 20 Aug 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 17 Nov 2024
Director Declan Joseph Keiley Details Changed
10 Months Ago on 21 Oct 2024
Director Declan Joseph Keiley Appointed
10 Months Ago on 21 Oct 2024
Kareen Alexandra Patricia Boutonnat Resigned
10 Months Ago on 21 Oct 2024
Nicholas Thomson Boyle Resigned
10 Months Ago on 21 Oct 2024
Bernardo Goarmon Appointed
10 Months Ago on 21 Oct 2024
Mrs Kareen Alexandra Patricia Boutonnat Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Termination of appointment of Declan Joseph Keiley as a director on 29 August 2025
Submitted on 29 Aug 2025
Appointment of Ms Kathryn Gemma Johnston as a director on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Oct 2024
Director's details changed for Director Declan Joseph Keiley on 21 October 2024
Submitted on 24 Oct 2024
Repayment History
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