Lightsource Renewable Energy Portugal Projects 2 Limited

Active09723238 Private limited company
Incorporated
8 August 2015 (11 years)
Previously known as
Lightsource SPV 246 Limited (until 28 January 2021)
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
17 August 2027
Last conf. stmt
3 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
15 July 2026
Resigned Roger Valles, Fernando Jesus as Director
14 July 2026
Appointed Francavilla, Stephen Andrew as Director
3 June 2025
Resigned Goarmon, Bernardo as Director
3 June 2025
Resigned Young, Lee Ian as Director
2 June 2025
Appointed Adil, Salma Shireen as Director
2 June 2025
Appointed Roger Valles, Fernando Jesus as Director
21 October 2024
30 June 2022
Appointed Goarmon, Bernardo as Director
30 June 2022
Appointed Young, Lee Ian as Director
20 June 2022
Resigned Souflis, Vlasios as Director
30 September 2021
Resigned Borg, Caroline as Director
27 January 2021
Appointed Borg, Caroline as Director
27 January 2021
Appointed Souflis, Vlasios as Director
27 January 2021
Resigned Mccartie, Paul 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 Mccartie, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09722805
Former controllers (3)
1 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 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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