LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED - LONDON


Company Profile Company Filings

Overview

LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED was incorporated 8 years ago on 08/08/2015 and has the registered number: 09723132. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED - LONDON

This company is listed in the following categories:
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

7TH FLOOR
LONDON
EC1N 2HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 245 LIMITED (until 28/01/2021)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE IAN YOUNG Sep 1973 British Director 2022-06-30 CURRENT
BERNARDO GOARMON May 1975 Portuguese Director 2022-06-30 CURRENT
MS KAREEN BOUTONNAT Jul 1970 French Director 2021-01-27 CURRENT
VLASIOS SOUFLIS Mar 1983 Greek Director 2021-01-27 UNTIL 2022-06-20 RESIGNED
MR PAUL MCCARTIE Feb 1976 British Director 2015-08-08 UNTIL 2021-01-27 RESIGNED
MR IAN DAVID HARDIE Jun 1978 British Director 2015-08-08 UNTIL 2021-01-27 RESIGNED
MS CAROLINE BORG Jun 1974 Australian,Maltese Director 2021-01-27 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lightsource Renewable Energy Portugal Holdings Limited 2021-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lightsource Holdings 3 Limited 2017-11-24 - 2021-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lightsource Renewable Energy Holdings Limited 2017-03-15 - 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 Development Limited 2016-04-06 - 2017-03-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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