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Company Information for LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED
7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU,
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Company Registration Number
 10931652 Private Limited Company
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Company Overview
About Lightsource Renewable Energy Netherlands Holdings Ltd
LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED was founded on 2017-08-24 and has its registered office in London. The organisation's status is listed as "Active". Lightsource Renewable Energy Netherlands Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED | |
| Legal Registered Office | |
| 7TH FLOOR 33 HOLBORN LONDON EC1N 2HU | |
Filing Information
| Company Number | 10931652 | |
|---|---|---|
| Company ID Number | 10931652 | |
| Date formed | 2017-08-24 | |
| 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 | ||
| Return next due | 21/09/2018 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-10-08 04:02:01 |
| Companies House |
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Company Officers of LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREEN BOUTONNAT |
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NICHOLAS THOMSON BOYLE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIGHTSOURCE EGYPT HOLDINGS LIMITED | Director | 2018-05-17 | CURRENT | 2012-03-28 | Active | |
| LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED | Director | 2018-04-10 | CURRENT | 2012-02-20 | Active | |
| LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED | Director | 2018-04-10 | CURRENT | 2012-03-12 | Active | |
| LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
| LIGHTSOURCE OPERATIONS 3 LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
| LIGHTSOURCE OPERATIONS 2 LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
| LIGHTSOURCE OPERATIONS SERVICES LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
| LIGHTSOURCE DEVELOPMENT SERVICES LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
| LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
| LIGHTSOURCE OPERATIONS 1 LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
| LIGHTSOURCE RENEWABLE ENERGY (INDIA) LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| SKY ROOFTOP RESIDENTIAL (NI) LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
| LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
| LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
| LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
| FREE POWER FOR SCHOOLS 17 LIMITED | Director | 2012-05-01 | CURRENT | 2011-11-07 | Liquidation | |
| FREE POWER FOR SCHOOLS 6 LIMITED | Director | 2012-01-06 | CURRENT | 2011-11-07 | Liquidation | |
| SOLAR PHOTOVOLTAIC (SPV2) LIMITED | Director | 2011-12-13 | CURRENT | 2011-07-22 | Liquidation | |
| SKY ROOFTOP POWER LIMITED | Director | 2011-12-02 | CURRENT | 2011-10-13 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| Director's details changed for Kareen Boutonnat on 2023-04-06 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| Audit exemption subsidiary accounts made up to 2021-12-31 | ||
| Audit exemption subsidiary accounts made up to 2021-12-31 | ||
| DIRECTOR APPOINTED BERNARDO GOARMON | ||
| CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | ||
| Director's details changed for Mr Nicholas Thomson Boyle on 2020-12-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMSON BOYLE | ||
| 17/12/21 STATEMENT OF CAPITAL GBP 0.002 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BORG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CONOR MCGUIGAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS CAROLINE BORG | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AA01 | Previous accounting period extended from 31/08/18 TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
| PSC05 | Change of details for Lightsource Renewable Energy Holdings (New Business) Limited as a person with significant control on 2017-10-20 | |
| LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP .001 | |
| NEWINC | New incorporation |
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 NETHERLANDS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NETHERLANDS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
Intangible Assets
Patents
We have not found any records of LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS 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 NETHERLANDS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS 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 NETHERLANDS 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 NETHERLANDS HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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