Lightsource Iberia Project Holdings Limited

13071786

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, EC1N 2HU

Incorporated 09/12/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

35110

Production of electricity

Officers

Mr Fernando Jesus Roger Valles

director · Since 09/12/2020

DIRECTOR

SPANISH · SPAIN · Age 49

Also on 8 other boards

Matthew Oliver O'Brien

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 57 other boards

Persons with Significant Control

Lightsource Bodegas 3 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13070907 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/12/2020

Charges0 outstanding

Charge

satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 02/02/2021Registered 09/02/2021Satisfied 28/04/2022

Charge

satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 24/12/2020Registered 05/01/2021Satisfied 28/04/2022