Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Lightsource Renewable Energy Poland Projects 1 Limited
- Incorporated
- 8 August 2015 (11 years)
- Previously known as
- Lightsource SPV 244 Limited (until 25 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Owned by
- Lightsource Poland Holdings (UK) 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 2 June 2025
Portuguese
Born November 1984
Director · Appointed 2 June 2025
British
Born July 1983 (43)
Officer history (8 former)
3 June 2025
3 June 2025
2 June 2025
2 June 2025
25 April 2025
Resigned Glowacki, Michal as Director
10 April 2025
Appointed Glowacki, Michal as Director
21 October 2024
5 September 2022
12 August 2022
20 June 2022
11 April 2022
11 April 2022
30 September 2021
24 March 2021
24 March 2021
24 March 2021
8 August 2015
8 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lightsource Poland Holdings (UK) Limited
Corporate entity · Notified 24 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
24 March 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 | |
|---|---|---|---|---|
| 27 October 2026 | Registered office address changed | |||
| 27 October 2026 | Change of details for a person with significant control | |||
| 10 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 30 April 2026 | Replacement filing for the appointment of a director | |||
| 1 October 2025 | Other filing |
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