Lightsource Renewable Energy Netherlands Holdings Limited

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Lightsource Renewable Energy Netherlands Holdings Limited

10931652•Private Limited With Share Capital

15Th Floor, 125 London Wall, London, EC2Y5AS
Incorporated

24/08/2017

Company Age

9 years

Directors

4

Employees

—

SIC Code

35110

Risk

not scored

Company Overview

Registration, classification & business activity

Lightsource Renewable Energy Netherlands Holdings Limited (10931652) is a private limited with share capital incorporated on 24/08/2017 (9 years old) and registered in london, EC2Y5AS. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 24/08/2017
EC2Y5AS

Financial Overview

Total Assets

£178.1K

Liabilities

£0

Net Assets

£178.1K

Est. Turnover

£130.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4

Filed Documents

53
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2026
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:02-10-2026
Legacy
Category:Other
Date:02-10-2026
Legacy
Category:Other
Date:02-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Legacy
Category:Accounts
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2022
Legacy
Category:Accounts
Date:14-11-2022
Legacy
Category:Other
Date:14-11-2022
Legacy
Category:Other
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2018
Incorporation Company
Category:Incorporation
Date:24-08-2017

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefiling exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2023

Trading Addresses

15Th Floor, 125 London Wall, London, EC2Y5ASRegistered

Contact

15Th Floor, 125 London Wall, London, EC2Y5AS