Lightsource Renewable Taiwan Uk Holdings Limited

09723066

active

Private Limited Company

england wales

Companies House

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 electricity

Officers

Mr Bernardo Goarmon

director · Since 06/07/2022

COMPANY DIRECTOR

PORTUGUESE · ENGLAND · Age 51

Also on 48 other boards

Salma Shireen Adil

director · Since 02/06/2025

TAX DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 64 other boards

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