LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED was incorporated 6 years ago on 24/08/2017 and has the registered number: 10931652. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE IAN YOUNG Sep 1973 British Director 2022-04-21 CURRENT
BERNARDO GOARMON May 1975 Portuguese Director 2022-09-05 CURRENT
MS KAREEN BOUTONNAT Jul 1970 French Director 2017-08-24 CURRENT
MR PATRICK CONOR MCGUIGAN Mar 1969 Northern Irish Director 2019-04-09 UNTIL 2020-09-07 RESIGNED
TIMOTHY RICHARD MOLE Dec 1978 British Director 2022-04-21 UNTIL 2022-08-12 RESIGNED
NICHOLAS THOMSON BOYLE Dec 1966 British Director 2017-08-24 UNTIL 2022-06-20 RESIGNED
MS CAROLINE BORG Jun 1974 Australian,Maltese Director 2019-04-09 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lightsource Holdings 3 Limited 2017-08-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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