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Last updated: Jun 01, 2024

LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Mar 2015 (9 years ago)

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Summary

NameLIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09496737
Incorporation Date18 Mar 2015 (9 years ago) / 2163 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LIGHT**********************

ActiveUnited Kingdom

LIGHT**********************

ActiveUnited Kingdom

LIGHT**********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, LEVEL 7, 33 HOLBORN, EC1N 2HU

Officers

corporate

IndividualUnited Kingdom

LIGHTSOURCE OPERATIONS 3 LIMITED

Person with significant control


Appointed on24 Nov 2017

corporate

IndividualUnited Kingdom

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Nov 2017

individual

IndividualUnited Kingdom

Boyle, Nicholas Thomson

Director


Appointed on18 Mar 2015

Country of residenceIreland

individual

IndividualUnited Kingdom

Arthur, Timothy

Director


Appointed on18 Mar 2015

Resigned on07 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Gursoy, Ece

Secretary


Appointed on21 Jul 2015

Resigned on23 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Diez, Carlos Alexandre

Secretary


Appointed on19 Jul 2015

Resigned on21 Jul 2015

Country of residenceSpain

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Documents

DateNameTypeDocument
10 Dec 2022Change person director company with change dateCH01View
21 Oct 2022Accounts with accounts type fullAAView
24 Aug 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Mar 2025
    due by 01 Apr 2025
  • Last statement dated18 Mar 2024
Returns
  • Next returns datedue by 15 Apr 2017
  • Last returns dated18 Mar 2016
Mortgages
  • Charges25
  • Satisfied22

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Frequently asked questions

Where is LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED's headquarters?

LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, LEVEL 7, 33 HOLBORN, EC1N 2HU

What is LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED's industry?

LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED is in the industry of Production of electricity

What year was LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED started?

LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED was started in 2015

Sources: Companies House