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Lightsource Renewable Taiwan Uk Holdings Limited
09723066
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
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: 07/08/2025
Due 21/08/2026
On track
Industry
35110
Production of electricityOfficers
Zosia Riesner
director · Since 14/07/2026
BRITISH · ENGLAND · Age 47
Lee Ian Young
director · Since 14/07/2026
BRITISH · ENGLAND · Age 52
Former
Salma Shireen Adil
director · Resigned 14/07/2026
Mr Bernardo Goarmon
director · Resigned 16/07/2026
Persons with Significant Control
Lightsource Renewable Energy Asia Pacific Holdings Limited
75–100% shares
75–100% votes
Appoint directors
7th Floor, 33 Holborn, London, EC1N 2HU
Notified 28/07/2021
Former PSCs
Lightsource Renewable Energy Holdings Limited
Ceased 24/11/2017
Lightsource Holdings 3 Limited
Ceased 28/07/2021
Charges1 outstanding
Charge
outstanding
DBS BANK (TAIWAN) LTD
Created 19/11/2024Registered 19/11/2024