LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED

LEVEL 7, 33 HOLBORN, LONDON  EC1N 2HU
  • Active
  • Private Limited Company
  • Company No. 09496737
  • Last Updated: 01 Mar 2024

Company Profile

LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED was incorporated on Wednesday, March 18, 2015 as a Private Limited Company with registered address in LONDON. LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 9 years 11 months and 7 days.

Name LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
Company number 09496737
Company type Private Limited Company
Incorporation date 18 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address LEVEL 7
33 HOLBORN
LONDON
EC1N 2HU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lightsource Operations 3 Limited 33 Holborn, EC1N 2HU Dates: Friday, November 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Lightsource Renewable Energy Investments Limited 33 Holborn, EC1N 2HU Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 April 2017
Last confirmation statement dated 18 March 2016

Mortgages

Total of Mortgages 25
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 22

Previous Names

Name Change Date
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED 18 Mar 2015