Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Lightsource Renewable Energy Tempranillo Limited
- Incorporated
- 8 August 2015 (11 years)
- Previously known as
- Lightsource SPV 239 Limited (until 27 February 2021)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Owned by
- Lightsource Renewable Energy Iberia Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 15th Floor125 London WallLondonEC2Y 5AS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2026
British
Born July 1980 (46)
Director · Appointed 2 June 2025
British
Born August 1991 (35)
Officer history (7 former)
15 July 2026
14 July 2026
3 June 2025
2 June 2025
15 July 2022
22 February 2022
20 January 2022
20 January 2022
30 September 2021
30 September 2021
25 February 2021
25 February 2021
25 February 2021
25 February 2021
8 August 2015
8 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lightsource Renewable Energy Iberia Holdings Limited
Corporate entity · Notified 25 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
25 February 2021
Ceased Lightsource Holdings 3 Limited — Owns 75–100% of shares
24 November 2017
Ceased Lightsource Renewable Energy Holdings Limited — Owns 75–100% of shares
15 March 2017
Ceased Lightsource Renewable Development Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Change of details for a person with significant control | |||
| 26 October 2026 | Registered office address changed | |||
| 10 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 16 July 2026 | Termination of appointment of a director | |||
| 16 July 2026 | Appointment of a director |
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