Lightsource Renewable Energy (ni) Limited

General information

Name:

Lightsource Renewable Energy (ni) Ltd

Office Address:

Regus Business Centre Cromac Square BT2 8LA Belfast

Number: NI628492

Incorporation date: 2015-01-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lightsource Renewable Energy (ni) is a company situated at BT2 8LA Belfast at Regus Business Centre. The firm was formed in 2015 and is established under the identification number NI628492. The firm has been present on the English market for nine years now and the official state is active. The company's declared SIC number is 35110, that means Production of electricity. Lightsource Renewable Energy (ni) Ltd filed its account information for the period up to 31st December 2022. Its most recent annual confirmation statement was filed on 5th January 2023.

The firm owes its accomplishments and constant progress to two directors, specifically Kareen B. and Nicholas B., who have been overseeing the company since October 2016.

The companies with significant control over this firm include: Lightsource Holdings 3 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, EC1N 2HU and was registered as a PSC under the reg no 10849889.

Financial data based on annual report

Company staff

Kareen B.

Role: Director

Appointed: 05 October 2016

Latest update: 12 February 2024

Nicholas B.

Role: Director

Appointed: 05 January 2015

Latest update: 12 February 2024

People with significant control

Lightsource Holdings 3 Limited
Address: 7th Floor 33 Holborn, London, EC1N 2HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10849889
Notified on 24 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lightsource Renewable Energy Holdings Limited
Address: 7th Floor 33 Holborn, London, EC1N 2HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09496737
Notified on 6 April 2016
Ceased on 24 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2015-01-05
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 29 January 2016

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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On 1st January 2024 director's details were changed (CH01)
filed on: 16th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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