Lightsource Renewable Energy New Zealand Holdings Limited

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Lightsource Renewable Energy New Zealand Holdings Limited

14027925•Private Limited With Share Capital

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

05/04/2022

Company Age

4 years

Directors

3

Employees

—

SIC Code

35110

Risk

not scored

Company Overview

Registration, classification & business activity

Lightsource Renewable Energy New Zealand Holdings Limited (14027925) is a private limited with share capital incorporated on 05/04/2022 (4 years old) and registered in london, EC2Y5AS. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 05/04/2022
EC2Y5AS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
director
director
director

Filed Documents

28
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2026
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:08-10-2026
Legacy
Category:Other
Date:08-10-2026
Legacy
Category:Other
Date:08-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
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
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2023
Incorporation Company
Category:Incorporation
Date:05-04-2022

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