LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED was incorporated 9 years ago on 18/03/2015 and has the registered number: 09496737. The accounts status is FULL and accounts are next due on 30/09/2024.
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED was incorporated 9 years ago on 18/03/2015 and has the registered number: 09496737. The accounts status is FULL and accounts are next due on 30/09/2024.
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 7
LONDON
EC1N 2HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL MCCARTIE | Feb 1976 | British | Director | 2015-07-21 | CURRENT |
| LEE IAN YOUNG | Sep 1973 | British | Director | 2022-02-11 | CURRENT |
| BERNARDO GOARMON | May 1975 | Portuguese | Director | 2022-07-06 | CURRENT |
| NICHOLAS THOMSON BOYLE | Dec 1966 | British | Director | 2015-03-18 | CURRENT |
| MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2015-07-19 | CURRENT |
| MR ALISTAIR JOHN SEABRIGHT | Oct 1961 | British | Director | 2015-07-19 UNTIL 2015-11-09 | RESIGNED |
| MS ECE GURSOY | Secretary | 2015-07-21 UNTIL 2017-10-23 | RESIGNED | ||
| MR CARLOS ALEXANDRE DIEZ | Secretary | 2015-07-19 UNTIL 2015-07-21 | RESIGNED | ||
| MR JAMES WILLIAM BROOKS | Jan 1978 | British | Director | 2016-12-21 UNTIL 2018-01-12 | RESIGNED |
| MR WALTER JAMES RUSSELL | Jun 1966 | British | Director | 2015-07-19 UNTIL 2015-07-21 | RESIGNED |
| MR VICENTE MANUEL LOPEZ-IBOR MAYOR | Mar 1959 | Spanish | Director | 2015-07-19 UNTIL 2017-12-20 | RESIGNED |
| MR JAMES ANTHONY LEE | Dec 1970 | Australian | Director | 2015-07-19 UNTIL 2015-07-21 | RESIGNED |
| MS ECE GURSOY | Jan 1975 | British | Director | 2015-07-21 UNTIL 2017-10-23 | RESIGNED |
| MR CARLOS ALEXANDRE DIEZ | Apr 1971 | Swiss | Director | 2015-07-19 UNTIL 2017-12-15 | RESIGNED |
| MR WILLIAM JAMES COOPER | Apr 1973 | British | Director | 2016-10-12 UNTIL 2017-11-30 | RESIGNED |
| MS CAROLINE BORG | Jun 1974 | Australian,Maltese | Director | 2018-10-05 UNTIL 2021-09-30 | RESIGNED |
| MR JAMES WILLIAM BROOKS | Jan 1978 | British | Director | 2018-10-05 UNTIL 2019-11-11 | RESIGNED |
| MR RANDAL JOHN CLIFTON BARKER | Nov 1964 | British | Director | 2018-10-05 UNTIL 2021-09-30 | RESIGNED |
| MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2015-03-18 UNTIL 2016-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lightsource Operations 3 Limited | 2017-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lightsource Renewable Energy Investments Limited | 2016-04-06 - 2017-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |