Lightsource Renewable Energy Holdings Limited

General information

Name:

Lightsource Renewable Energy Holdings Ltd

Office Address:

Level 7 33 Holborn EC1N 2HU London

Number: 09496737

Incorporation date: 2015-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the date that marks the establishment of Lightsource Renewable Energy Holdings Limited, the company registered at Level 7, 33 Holborn, London. This means it's been 9 years Lightsource Renewable Energy Holdings has prospered on the local market, as the company was established on 2015-03-18. Its registered no. is 09496737 and the postal code is EC1N 2HU. The enterprise's Standard Industrial Classification Code is 35110 - Production of electricity. The most recent financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-03-18.

With two job advert since 2015-09-21, the enterprise has been active on the labour market. On 2016-01-26, it was searching for candidates for a Operations and Maintenance Electrical Technician position in Derby, and on 2015-09-21, for the vacant position of a Operations and Maintenance Electrical Engineer in Cardiff.

When it comes to the following company's register, for 2 years there have been five directors to name just a few: Bernardo G., Lee Y. and Paul M..

Company staff

Bernardo G.

Role: Director

Appointed: 06 July 2022

Latest update: 22 March 2024

Lee Y.

Role: Director

Appointed: 11 February 2022

Latest update: 22 March 2024

Paul M.

Role: Director

Appointed: 21 July 2015

Latest update: 22 March 2024

Kareen B.

Role: Director

Appointed: 19 July 2015

Latest update: 22 March 2024

Nicholas B.

Role: Director

Appointed: 18 March 2015

Latest update: 22 March 2024

People with significant control

The companies that control this firm are: Lightsource Operations 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 registration number 10857410.

Lightsource Operations 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 10857410
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 Investments 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 09494479
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

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023

Jobs and Vacancies at Lightsource Renewable Energy Holdings Ltd

Operations and Maintenance Electrical Technician in Derby, posted on Tuesday 26th January 2016
Region / City Derby
Salary From £18000.00 to £20000.00 per year
Job type permanent
Expiration date Wednesday 9th March 2016
 
Operations and Maintenance Electrical Engineer in Cardiff, posted on Monday 21st September 2015
Region / City Cardiff
Salary From £30000.00 to £32000.00 per year
Job type permanent
Expiration date Tuesday 3rd November 2015
 

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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On January 1, 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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