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Lightsource Renewable Energy Holdings Limited
09496737
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LEVEL 7, LONDON, EC1N 2HU
Incorporated 18/03/2015
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/07/2026
Due 11/08/2027
On track
Industry
35110
Production of electricityOfficers
Salma Shireen Adil
director · Since 02/06/2025
TAX DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 64 other boards
Matthew Oliver O'Brien
director · Since 02/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 57 other boards
Persons with Significant Control
Lightsource Holdings 3 Limited
75–100% shares
75–100% votes
Appoint directors
33 Holborn, 7th Floor, London, EC1N 2HU
Reg: 10849889 · Companies House · Private Company Limited By Shares
Notified 15/07/2026
Former PSCs
Lightsource Renewable Energy Investments Limited
Ceased 24/11/2017
Lightsource Operations 3 Limited
Ceased 15/07/2026
Charges0 outstanding
Charge
satisfied
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