Lightsource Renewable Energy Holdings Limited

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lightsource renewable energy holdings limited
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Micro

Lightsource Renewable Energy Holdings Limited

09496737•Private Limited With Share Capital

15Th Floor, 125 London Wall, London, EC2Y5AS

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Incorporated

18/03/2015

Company Age

11 years

Directors

5

Employees

2

SIC Code

35110

Risk

not scored

Company Overview

Registration, classification & business activity

Lightsource Renewable Energy Holdings Limited (09496737) is a private limited with share capital incorporated on 18/03/2015 (11 years old) and registered in london, EC2Y5AS. The company operates under SIC code 35110 - production of electricity.

Lightsource renewable energy holdings limited is an utilities company based out of level 7 33 holborn, london, united kingdom.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 18/03/2015
EC2Y5AS
2 employees

Financial Overview

Total Assets

£15.8K

Liabilities

£1.0K

Net Assets

£14.8K

Est. Turnover

£38.0K

AI Estimated
Unreported
Cash

£15.7K

Key Metrics

2

Employees

5

Directors

1

Shareholders

Board of Directors

5
N
nicholas thomson boyle
director
M
matthew oliver o?brien
director
K
kareen boutonnat
director
M
matthew oliver o'brien
director
S
salma shireen adil
director

Charges

25

Registered

0

Outstanding

0

Part Satisfied

25

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2026
Legacy
Category:Accounts
Date:09-10-2026
Legacy
Category:Other
Date:09-10-2026
Legacy
Category:Other
Date:09-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2025
Legacy
Category:Accounts
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Legacy
Category:Other
Date:15-11-2024
Legacy
Category:Other
Date:15-11-2024
Legacy
Category:Other
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:30-03-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:30-03-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:29-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-12-2017
Resolution
Category:Resolution
Date:15-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Resolution
Category:Resolution
Date:17-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:13-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2015

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/10/2026
Latest Accounts31/12/2024

Trading Addresses

15Th Floor, 125 London Wall, London, EC2Y5ASRegistered

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Contact

15Th Floor, 125 London Wall, London, EC2Y5AS