Lightsource Renewable Taiwan UK Holdings Limited

Active09723066 Private limited company
Incorporated
8 August 2015 (11 years)
Previously known as
Lightsource SPV 261 Limited (until 29 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Owned by
Lightsource Renewable Energy Asia Pacific Holdings Limited
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
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
16 July 2026
Resigned Goarmon, Bernardo as Director
14 July 2026
Appointed Riesner, Zosia as Director
14 July 2026
Resigned Adil, Salma Shireen as Director
14 July 2026
Appointed Young, Lee Ian as Director
3 June 2025
Resigned Young, Lee Ian as Director
2 June 2025
Appointed Adil, Salma Shireen as Director
24 October 2024
6 July 2022
Appointed Goarmon, Bernardo as Director
20 June 2022
Resigned Mccartie, Paul as Director
11 April 2022
Appointed Young, Lee Ian as Director
30 September 2021
Resigned Borg, Caroline as Director
27 July 2021
Appointed Borg, Caroline as Director
27 July 2021
Appointed Mccartie, Paul as Director
27 July 2021
Resigned Hardie, Ian David as Director
5 October 2016
5 October 2016
Resigned Arthur, Timothy as Director
8 August 2015
Appointed Arthur, Timothy as Director
8 August 2015
Appointed Hardie, Ian David as Director

Ownership 1 active

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

Lightsource Renewable Energy Asia Pacific Holdings Limited
Corporate entity · Notified 28 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
28 July 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

Filings

Recent filings only. See the full history on Companies House

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

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