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Home > England & Wales Companies > LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
Company Information for

LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED

LEVEL 7, 33 HOLBORN, LONDON, EC1N 2HU,
Company Registration Number
09496737
Private Limited Company
Active

Company Overview

About Lightsource Renewable Energy Holdings Ltd
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED was founded on 2015-03-18 and has its registered office in London. The organisation's status is listed as "Active". Lightsource Renewable Energy Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
 
Legal Registered Office
LEVEL 7
33 HOLBORN
LONDON
EC1N 2HU
 
Filing Information
Company Number 09496737
Company ID Number 09496737
Date formed 2015-03-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 00:21:28
Primary Source:Companies House
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Companies with same name LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
The following companies were found which have the same name as LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED Singapore Active Company formed on the 2016-09-29
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED Singapore Active Company formed on the 2016-09-29

Company Officers of LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KAREEN BOUTONNAT
 Director 2015-07-19
NICHOLAS THOMSON BOYLE
 Director 2015-03-18
PAUL MCCARTIE
 Director 2015-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM BROOKS
 Director 2016-12-21 2018-01-12
VICENTE MANUEL LOPEZ-IBOR MAYOR
 Director 2015-07-19 2017-12-20
CARLOS ALEXANDRE DIEZ
 Director 2015-07-19 2017-12-15
WILLIAM JAMES COOPER
 Director 2016-10-12 2017-11-30
ECE GURSOY
 Company Secretary 2015-07-21 2017-10-23
ECE GURSOY
 Director 2015-07-21 2017-10-23
TIMOTHY ARTHUR
 Director 2015-03-18 2016-10-07
ALISTAIR JOHN SEABRIGHT
 Director 2015-07-19 2015-11-09
CARLOS ALEXANDRE DIEZ
 Company Secretary 2015-07-19 2015-07-21
JAMES ANTHONY LEE
 Director 2015-07-19 2015-07-21
WALTER JAMES RUSSELL
 Director 2015-07-19 2015-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREEN BOUTONNAT LIGHTSOURCE GRACE 2 LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
KAREEN BOUTONNAT LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED Director 2015-07-21 CURRENT 2015-03-17 Active
NICHOLAS THOMSON BOYLE LIGHTSOURCE EGYPT HOLDINGS LIMITED Director 2018-05-17 CURRENT 2012-03-28 Active
NICHOLAS THOMSON BOYLE LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED Director 2018-04-10 CURRENT 2012-02-20 Active
NICHOLAS THOMSON BOYLE LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED Director 2018-04-10 CURRENT 2012-03-12 Active
NICHOLAS THOMSON BOYLE LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
NICHOLAS THOMSON BOYLE LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
NICHOLAS THOMSON BOYLE LIGHTSOURCE OPERATIONS 3 LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
NICHOLAS THOMSON BOYLE LIGHTSOURCE OPERATIONS 2 LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
NICHOLAS THOMSON BOYLE LIGHTSOURCE OPERATIONS SERVICES LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
NICHOLAS THOMSON BOYLE LIGHTSOURCE DEVELOPMENT SERVICES LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
NICHOLAS THOMSON BOYLE LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
NICHOLAS THOMSON BOYLE LIGHTSOURCE OPERATIONS 1 LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
NICHOLAS THOMSON BOYLE LIGHTSOURCE RENEWABLE ENERGY (INDIA) LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
NICHOLAS THOMSON BOYLE SKY ROOFTOP RESIDENTIAL (NI) LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
NICHOLAS THOMSON BOYLE LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
NICHOLAS THOMSON BOYLE LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED Director 2015-01-05 CURRENT 2015-01-05 Active
NICHOLAS THOMSON BOYLE FREE POWER FOR SCHOOLS 17 LIMITED Director 2012-05-01 CURRENT 2011-11-07 Liquidation
NICHOLAS THOMSON BOYLE FREE POWER FOR SCHOOLS 6 LIMITED Director 2012-01-06 CURRENT 2011-11-07 Liquidation
NICHOLAS THOMSON BOYLE SOLAR PHOTOVOLTAIC (SPV2) LIMITED Director 2011-12-13 CURRENT 2011-07-22 Liquidation
NICHOLAS THOMSON BOYLE SKY ROOFTOP POWER LIMITED Director 2011-12-02 CURRENT 2011-10-13 Active
PAUL MCCARTIE FIVE MILE DRIVE HOLDINGS LIMITED Director 2018-08-08 CURRENT 2015-04-29 Active
PAUL MCCARTIE LIGHTSOURCE EGYPT HOLDINGS LIMITED Director 2018-05-17 CURRENT 2012-03-28 Active
PAUL MCCARTIE LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED Director 2018-04-10 CURRENT 2012-02-20 Active
PAUL MCCARTIE LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED Director 2018-04-10 CURRENT 2012-03-12 Active
PAUL MCCARTIE LIGHTSOURCE GRACE 3 LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
PAUL MCCARTIE ADDVANTAGE GLOBAL LIMITED Director 2018-03-14 CURRENT 2017-06-26 Active
PAUL MCCARTIE LIGHTSOURCE DEVELOPMENT SERVICES LIMITED Director 2018-01-04 CURRENT 2017-07-06 Active
PAUL MCCARTIE GSII MEADOW FARM LIMITED Director 2017-12-13 CURRENT 2014-03-12 Active
PAUL MCCARTIE LIGHTSOURCE HOLDINGS 1 LIMITED Director 2017-12-13 CURRENT 2017-07-04 Active
PAUL MCCARTIE LIGHTSOURCE HOLDINGS 2 LIMITED Director 2017-12-13 CURRENT 2017-07-04 Active
PAUL MCCARTIE GSII NORTHMOOR SUBSTATION LIMITED Director 2017-12-13 CURRENT 2013-10-31 Active
PAUL MCCARTIE GSII PARSONAGE WOOD LIMITED Director 2017-12-13 CURRENT 2013-11-05 Active
PAUL MCCARTIE GSII CWRT HENLLYS LIMITED Director 2017-12-13 CURRENT 2013-11-06 Active
PAUL MCCARTIE GSII STRAGGLETHORPE LIMITED Director 2017-12-13 CURRENT 2013-11-07 Active
PAUL MCCARTIE GSII LOWER FARM BINSTED LIMITED Director 2017-12-13 CURRENT 2013-11-07 Active
PAUL MCCARTIE GSII SHARLAND FARM LIMITED Director 2017-12-13 CURRENT 2014-03-12 Active
PAUL MCCARTIE GSII SAFEGUARD BRADWALL LIMITED Director 2017-12-13 CURRENT 2014-03-12 Active
PAUL MCCARTIE GSII GELLI GRON LIMITED Director 2017-12-13 CURRENT 2014-03-17 Active
PAUL MCCARTIE GSII SOUTH CREAKE LIMITED Director 2017-12-13 CURRENT 2013-07-11 Active
PAUL MCCARTIE LIGHTSOURCE HOLDINGS 3 LIMITED Director 2017-12-13 CURRENT 2017-07-04 Active
PAUL MCCARTIE LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED Director 2017-12-13 CURRENT 2017-07-06 Active
PAUL MCCARTIE LIGHTSOURCE OPERATIONS SERVICES LIMITED Director 2017-12-13 CURRENT 2017-07-07 Active
PAUL MCCARTIE GSII FIELDS FARM LIMITED Director 2017-12-13 CURRENT 2011-08-17 Active
PAUL MCCARTIE GSII MORFA LIMITED Director 2017-12-13 CURRENT 2012-02-21 Active
PAUL MCCARTIE BURNTHOUSE SOLAR LIMITED Director 2017-12-13 CURRENT 2014-02-17 Active
PAUL MCCARTIE GSII HORNACOTT LIMITED Director 2017-12-13 CURRENT 2014-03-06 Active
PAUL MCCARTIE GSII MIDDLE BALBEGGIE LIMITED Director 2017-12-13 CURRENT 2014-03-18 Active
PAUL MCCARTIE GSII HILL HALL LIMITED Director 2017-12-13 CURRENT 2011-08-12 Active
PAUL MCCARTIE GSII PEN RHIW LIMITED Director 2017-12-13 CURRENT 2012-02-21 Active
PAUL MCCARTIE GSII BOLSOVERMOOR QUARRY LIMITED Director 2017-12-13 CURRENT 2012-03-09 Active
PAUL MCCARTIE GSII MILLAR FARM LIMITED Director 2017-12-13 CURRENT 2014-03-12 Active
PAUL MCCARTIE GSII PARK FARM WEST LIMITED Director 2017-12-13 CURRENT 2014-03-18 Active
PAUL MCCARTIE GSII BENTLEY ESTATE LIMITED Director 2017-12-13 CURRENT 2014-03-18 Active
PAUL MCCARTIE LIGHTSOURCE OPERATIONS 1 LIMITED Director 2017-12-13 CURRENT 2017-07-06 Active
PAUL MCCARTIE LYCEUM SPV 26 LIMITED Director 2017-12-11 CURRENT 2011-08-17 Active
PAUL MCCARTIE LYCEUM SPV 79 LIMITED Director 2017-12-11 CURRENT 2012-03-12 Active
PAUL MCCARTIE LYCEUM SPV 76 LIMITED Director 2017-12-11 CURRENT 2012-03-12 Active
PAUL MCCARTIE SUN AND SOIL RENEWABLE 12 LIMITED Director 2017-12-11 CURRENT 2013-12-12 Active
PAUL MCCARTIE LYCEUM SPV 50 LIMITED Director 2017-12-11 CURRENT 2012-02-21 Active
PAUL MCCARTIE LYCEUM SPV 106 LIMITED Director 2017-12-11 CURRENT 2013-10-29 Active
PAUL MCCARTIE GSII CHAFARM CFD LIMITED Director 2017-12-11 CURRENT 2013-11-11 Active
PAUL MCCARTIE GSII NI SOLAR CLUSTER LIMITED Director 2017-12-07 CURRENT 2012-02-21 Active
PAUL MCCARTIE LIGHTSOURCE OPERATIONS 2 LIMITED Director 2017-10-25 CURRENT 2017-07-07 Active
PAUL MCCARTIE LIGHTSOURCE OPERATIONS 3 LIMITED Director 2017-10-25 CURRENT 2017-07-10 Active
PAUL MCCARTIE LIGHTSOURCE INDIA LIMITED Director 2017-09-19 CURRENT 2016-11-24 Active
PAUL MCCARTIE LIGHTSOURCE GRACE 2 LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
PAUL MCCARTIE LIGHTSOURCE GRACE 1 LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
PAUL MCCARTIE SKY ROOFTOP RESIDENTIAL (NI) LIMITED Director 2017-05-03 CURRENT 2016-01-19 Active
PAUL MCCARTIE LIGHTSOURCE SPV 286 LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
PAUL MCCARTIE H7 ENERGY LIMITED Director 2017-02-10 CURRENT 2013-10-16 Active
PAUL MCCARTIE BODMIN SOLAR LIMITED Director 2016-12-21 CURRENT 2011-11-04 Active
PAUL MCCARTIE THAMES ELECTRICITY LIMITED Director 2016-12-07 CURRENT 2011-04-06 Active
PAUL MCCARTIE LL PROPERTY SERVICES LIMITED Director 2016-11-30 CURRENT 2016-07-26 Active
PAUL MCCARTIE LL PROPERTY SERVICES 2 LIMITED Director 2016-11-18 CURRENT 2016-11-18 Liquidation
PAUL MCCARTIE LIGHTSOURCE PROPERTY 1 LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
PAUL MCCARTIE LIGHTSOURCE PROPERTY 2 LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
PAUL MCCARTIE LIGHTSOURCE SPV 73 LIMITED Director 2016-09-13 CURRENT 2012-03-12 Active
PAUL MCCARTIE SKY ROOFTOP RAINDROP LIMITED Director 2016-04-01 CURRENT 2011-03-02 Active
PAUL MCCARTIE TWQE2 LIMITED Director 2015-12-18 CURRENT 2012-12-03 Active
PAUL MCCARTIE LYCEUM SPV 143 LIMITED Director 2015-12-03 CURRENT 2013-10-31 Active
PAUL MCCARTIE LYCEUM SPV 10 LIMITED Director 2015-12-03 CURRENT 2011-08-12 Active
PAUL MCCARTIE MTS FRANCIS COURT SOLAR LIMITED Director 2015-10-13 CURRENT 2013-06-18 Active
PAUL MCCARTIE SKY ROOFTOP COMMERCIAL LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
PAUL MCCARTIE LIGHTSOURCE RESIDENTIAL ROOFTOPS (PPA) LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
PAUL MCCARTIE SKY ROOFTOP RESIDENTIAL LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
PAUL MCCARTIE LYCEUM SPV 200 LIMITED Director 2015-09-09 CURRENT 2014-03-17 Active
PAUL MCCARTIE LYCEUM SPV 44 LIMITED Director 2015-09-09 CURRENT 2012-02-21 Active
PAUL MCCARTIE LYCEUM SPV 74 LIMITED Director 2015-09-09 CURRENT 2012-03-12 Active
PAUL MCCARTIE LYCEUM SPV 105 LIMITED Director 2015-09-09 CURRENT 2013-10-29 Active
PAUL MCCARTIE LYCEUM SPV 123 LIMITED Director 2015-09-09 CURRENT 2013-11-05 Active
PAUL MCCARTIE LYCEUM SPV 135 LIMITED Director 2015-09-09 CURRENT 2013-11-06 Active
PAUL MCCARTIE LYCEUM SPV 109 LIMITED Director 2015-09-09 CURRENT 2013-11-08 Active
PAUL MCCARTIE LYCEUM SPV 160 LIMITED Director 2015-09-08 CURRENT 2014-03-06 Active
PAUL MCCARTIE LYCEUM SPV 169 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
PAUL MCCARTIE LYCEUM SPV 42 LIMITED Director 2015-09-08 CURRENT 2012-02-20 Active
PAUL MCCARTIE LYCEUM SPV 170 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
PAUL MCCARTIE LYCEUM SPV 20 LIMITED Director 2015-09-08 CURRENT 2011-08-17 Active
PAUL MCCARTIE LYCEUM SPV 180 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
PAUL MCCARTIE LYCEUM SPV 39 LIMITED Director 2015-09-08 CURRENT 2011-08-17 Active
PAUL MCCARTIE LYCEUM KINGPIN 3 LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
PAUL MCCARTIE LYCEUM PUMBAA LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
PAUL MCCARTIE LYCEUM TIMON LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
PAUL MCCARTIE LIGHTSOURCE SPV 236 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
PAUL MCCARTIE WOOLOOGA HOLDCO 1 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
PAUL MCCARTIE WEST WYALONG HOLDCO 1 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
PAUL MCCARTIE LYCEUM SPV 224 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
PAUL MCCARTIE LIGHTSOURCE SPV 223 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
PAUL MCCARTIE LIGHTSOURCE BRAZIL HOLDINGS 2 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
PAUL MCCARTIE LIGHTSOURCE LARGESCALE LIMITED Director 2015-08-11 CURRENT 2015-08-11 Liquidation
PAUL MCCARTIE LIGHTSOURCE XENIUM 2 LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
PAUL MCCARTIE LIGHTSOURCE ELK HILL 2 SOLAR LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
PAUL MCCARTIE LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
PAUL MCCARTIE LIGHTSOURCE SPV 247 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN BORROWER GBP LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN BORROWER AUD LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN BORROWER EUR LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 2 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN BORROWER USD LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TRINIDAD HOLDINGS (UK) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE XENIUM 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LYCEUM NALA LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
PAUL MCCARTIE LYCEUM SIMBA LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
PAUL MCCARTIE LIGHTSOURCE SPV 233 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LIGHTSOURCE SPV 232 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LIGHTSOURCE FRANCE HOLDINGS UK LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY MORISTEL LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LYCEUM KINGPIN 1 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED Director 2015-07-21 CURRENT 2015-03-17 Active
PAUL MCCARTIE LIGHTSOURCE FINANCE 55 LIMITED Director 2015-03-25 CURRENT 2014-03-18 Liquidation
PAUL MCCARTIE AASHMAN POWER LIMITED Director 2014-12-22 CURRENT 2010-11-22 Active
PAUL MCCARTIE MERI POWER LIMITED Director 2014-12-22 CURRENT 2010-11-23 Active
PAUL MCCARTIE TONATIUH TRADING 1 LIMITED Director 2014-12-22 CURRENT 2010-09-07 Active

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-26Director's details changed for Mrs Kareen Boutonnat on 2023-04-06
2023-04-06Director's details changed for Mr Nicholas Thomson Boyle on 2023-04-03
2023-03-26CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-26CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-24Director's details changed for Mr Paul Mccartie on 2022-08-01
2023-03-24Director's details changed for Mr Paul Mccartie on 2022-08-01
2022-12-10CH01Director's details changed for Mr Nicholas Thomson Boyle on 2022-12-02
2022-10-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-24Director's details changed for Mr Nicholas Thomson Boyle on 2020-12-01
2022-08-24CH01Director's details changed for Mr Nicholas Thomson Boyle on 2020-12-01
2022-07-06AP01DIRECTOR APPOINTED BERNARDO GOARMON
2022-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094967370021
2022-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094967370021
2022-03-30MR05
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-02-18AP01DIRECTOR APPOINTED LEE IAN YOUNG
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE BORG
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-09-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM BROOKS
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094967370022
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-02-15AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2019-01-23AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-10-05AP01DIRECTOR APPOINTED MS CAROLINE BORG
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-01-19AAFULL ACCOUNTS MADE UP TO 30/04/17
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM BROOKS
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 094967370023
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 094967370025
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 094967370024
2017-12-29MR05
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR VICENTE MANUEL LOPEZ-IBOR MAYOR
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS ALEXANDRE DIEZ
2017-12-18MR05All of the property or undertaking has been released from charge for charge number 094967370021
2017-12-15RES13Resolutions passed:
  • Terms of the guarantee contained in clause 20 of a secured term loan facilities agreement 08/12/2017 that company completed as guarantor 08/12/2017
  • ADOPT ARTICLES
2017-12-15RES01ADOPT ARTICLES 08/12/2017
2017-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 094967370022
2017-12-05PSC02Notification of Lightsource Operations 3 Limited as a person with significant control on 2017-11-24
2017-12-05PSC07CESSATION OF LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES COOPER
2017-12-01MR05All of the property or undertaking has been released from charge for charge number 094967370021
2017-11-06TM02Termination of appointment of Ece Gursoy on 2017-10-23
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ECE GURSOY
2017-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094967370001
2017-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094967370018
2017-10-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 094967370021
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-01-17RES13SUBDIVISION OF SHARES 21/12/2016
2017-01-17RES01ADOPT ARTICLES 21/12/2016
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 14751.901
2017-01-13SH02SUB-DIVISION 20/12/16
2017-01-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-01-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-12-28AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-21AP01DIRECTOR APPOINTED MR JAMES WILLIAM BROOKS
2016-10-17AP01DIRECTOR APPOINTED WILLIAM COOPER
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR
2016-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094967370020
2016-05-10AR0118/03/16 FULL LIST
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 094967370021
2015-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094967370019
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT
2015-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 094967370020
2015-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 094967370019
2015-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094967370002
2015-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094967370013
2015-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094967370012
2015-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094967370003
2015-10-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 094967370002
2015-10-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 094967370003
2015-10-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 094967370013
2015-10-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 094967370003
2015-10-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 094967370002
2015-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094967370004
2015-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094967370006
2015-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094967370007
2015-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094967370011
2015-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094967370010
2015-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094967370016
2015-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094967370015
2015-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094967370009
2015-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094967370005
2015-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094967370014
2015-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094967370008
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094967370017
2015-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 094967370018
2015-08-11SH0120/07/15 STATEMENT OF CAPITAL GBP 210392058.081
2015-08-05SH02SUB-DIVISION 21/07/15
2015-08-04RES13SUBDIVISION 21/07/2015
2015-08-04RES01ADOPT ARTICLES 21/07/2015
2015-08-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 094967370015
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 094967370014
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 094967370009
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 094967370010
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 094967370011
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 094967370002
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 094967370007
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 094967370008
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
We do not yet have the details of LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
Trademarks
We have not found any records of LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 2HU