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Lightsource Renewable Energy New Zealand Holdings Limited

14027925

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, 33 HOLBORN, LONDON, EC1N 2HU
Incorporated 05/04/2022

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

35110
Production of electricity

Officers

Adam Stuart Pegg

director · Since 05/04/2022

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 53

Also on 5 other boards

Mr Bernardo Goarmon

director · Since 02/06/2025

COMPANY DIRECTOR

PORTUGUESE · ENGLAND · Age 51

Also on 48 other boards

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 Limited Company

Notified 05/04/2022