Lightsource Renewable Energy Greece Holdings (Uk) Limited

09731493

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

7TH FLOOR, LONDON, EC1N 2HU

Incorporated 13/08/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

35110

Production of electricity

Officers

Mr Bernardo Goarmon

director · Since 05/09/2022

COMPANY DIRECTOR

PORTUGUESE · ENGLAND · Age 51

Also on 48 other boards

Mr Vlasios Souflis

director · Since 02/06/2025

COMPANY DIRECTOR

GREEK · GREECE · Age 43

Persons with Significant Control

Lightsource Holdings 3 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10849889 · Companies House · Private Company Limited By Shares

Notified 24/11/2017

Former PSCs

Lightsource Renewable Development Limited

Ceased 15/03/2017

Lightsource Renewable Energy Holdings Limited

Ceased 24/11/2017

Charges3 outstanding

Charge

outstanding

PIRAEUS BANK S.A. AS PLEDGEE

Created 08/08/2023Registered 08/08/2023

Charge

outstanding

PIRAEUS BANK S.A. AS PLEDGEE

Created 27/07/2023Registered 01/08/2023

Charge

outstanding

PIRAEUS BANK S.A. AS PLEDGEE

Created 27/07/2023Registered 01/08/2023