Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Lightsource Renewable Energy Holdings Limited
- Incorporated
- 18 March 2015 (11 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 15th Floor125 London WallLondonEC2Y 5AS
Charges
- Total
- 25
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 25
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
British
Born August 1991 (35)
Director · Appointed 2 June 2025
British
Born July 1983 (43)
Officer history (19 former)
3 June 2025
3 June 2025
2 June 2025
2 June 2025
21 October 2024
21 October 2024
21 October 2024
6 July 2022
11 February 2022
30 September 2021
30 September 2021
11 November 2019
5 October 2018
5 October 2018
5 October 2018
12 January 2018
20 December 2017
15 December 2017
30 November 2017
23 October 2017
Resigned Gursoy, Ece as Secretary
23 October 2017
21 December 2016
12 October 2016
7 October 2016
9 November 2015
21 July 2015
21 July 2015
Resigned Diez, Carlos Alexandre as Secretary
21 July 2015
21 July 2015
Appointed Gursoy, Ece as Secretary
21 July 2015
21 July 2015
19 July 2015
19 July 2015
19 July 2015
19 July 2015
19 July 2015
Appointed Diez, Carlos Alexandre as Secretary
19 July 2015
19 July 2015
18 March 2015
18 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10849889
Former controllers (2)
15 July 2026
Ceased Lightsource Operations 3 Limited — Owns 75–100% of shares
24 November 2017
Ceased Lightsource Renewable Energy Investments Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 27 October 2026 | Change of details for a person with significant control | |||
| 23 October 2026 | Registered office address changed | |||
| 28 July 2026 | Confirmation statement with updates | 28 July 2026 | ||
| 17 July 2026 | Cessation of a person with significant control |
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