Lightsource Renewable Energy Greece Projects 2 Limited

Active09722926 Private limited company
Incorporated
8 August 2015 (11 years)
Previously known as
Lightsource SPV 242 Limited (until 21 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
15th Floor
125 London Wall
London
EC2Y 5AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
15 July 2026
Resigned Roger Valles, Fernando Jesus as Director
14 July 2026
Appointed Francavilla, Stephen Andrew as Director
3 June 2025
Resigned Young, Lee Ian as Director
3 June 2025
Resigned Goarmon, Bernardo as Director
2 June 2025
Appointed Adil, Salma Shireen as Director
2 June 2025
Appointed Roger Valles, Fernando Jesus as Director
21 October 2024
21 October 2024
Resigned Boyle, Nicholas Thomson as Director
21 October 2024
Resigned Mccartie, Paul as Director
6 July 2022
Appointed Goarmon, Bernardo as Director
8 February 2022
Appointed Young, Lee Ian as Director
8 February 2022
Resigned Hardie, Ian David as Director
30 September 2021
Resigned Barker, Randal John Clifton as Director
30 September 2021
Resigned Borg, Caroline as Director
20 May 2021
Appointed Boyle, Nicholas Thomson as Director
25 February 2021
Appointed Barker, Randal John Clifton as Director
25 February 2021
25 February 2021
Appointed Borg, Caroline as Director
8 August 2015
Appointed Hardie, Ian David as Director
8 August 2015
Appointed Mccartie, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14487442
Former controllers (5)
11 April 2023
Ceased Lightsource Renewable Energy Greece Holdings (UK) Limited — Owns 75–100% of shares
21 February 2022
Ceased Lightsource Holdings 1 Limited — Owns 75–100% of shares
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

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Amended audit exemption subsidiary accounts31 December 2025
28 October 2026Change of details for a person with significant control
Show all recent filings

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