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Lightsource Renewable Energy Greece Projects 2 Limited

09722926

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

7TH FLOOR, LONDON, EC1N 2HU
Incorporated 08/08/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

35110
Production of electricity

Officers

Salma Shireen Adil

director · Since 02/06/2025

TAX DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 64 other boards

Fernando Jesus Roger Valles

director · Since 02/06/2025

COMPANY DIRECTOR

SPANISH · SPAIN · Age 49

Persons with Significant Control

Lightsource Renewable Energy Greece Holdings 2 (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

33 Holborn, 7th Floor, London, EC1N 2HU

Reg: 14487442 · Companies House · Private Company Limited By Shares

Notified 11/04/2023

Former PSCs

Lightsource Renewable Development Limited

Ceased 15/03/2017

Lightsource Renewable Energy Holdings Limited

Ceased 24/11/2017

Lightsource Holdings 3 Limited

Ceased 25/02/2021

Lightsource Holdings 1 Limited

Ceased 21/02/2022

Lightsource Renewable Energy Greece Holdings (Uk) Limited

Ceased 11/04/2023

Charges2 outstanding

Charge
outstanding

EUROBANK S.A. IN ITS CAPACITY AS BONDHOLDER AGENT

Created 27/05/2024Registered 28/05/2024
Charge
outstanding

EUROBANK S.A. IN ITS CAPACITY AS BONDHOLDER AGENT

Created 27/05/2024Registered 28/05/2024
Charge
satisfied

EUROBANK S.A.

Created 20/12/2023Registered 21/12/2023Satisfied 11/11/2024
Charge
satisfied

EUROBANK S.A.

Created 20/12/2023Registered 21/12/2023Satisfied 11/11/2024
Charge
satisfied

EUROBANK SOCIÉTÉ ANONYME

Created 20/06/2023Registered 23/06/2023Satisfied 11/11/2024
Charge
satisfied

EUROBANK SOCIÉTÉ ANONYME

Created 20/06/2023Registered 23/06/2023Satisfied 11/11/2024
Charge
satisfied

EUROBANK SOCIÉTÉ ANONYME

Created 20/06/2023Registered 23/06/2023Satisfied 11/11/2024