Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Lightsource Renewable Energy Iberia Holdings Limited
- Incorporated
- 13 August 2015 (11 years)
- Previously known as
- Lightsource SPV 229 Limited (until 17 September 2018)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 15th Floor125 London WallLondonEC2Y 5AS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2026
British
Born September 1973 (53)
Director · Appointed 14 July 2026
British
Born September 1978 (48)
Officer history (7 former)
16 July 2026
15 July 2026
Resigned Roger Valles, Fernando Jesus as Director
14 July 2026
14 July 2026
3 June 2025
21 October 2024
5 September 2022
6 July 2022
20 June 2022
20 June 2022
11 April 2022
Appointed Roger Valles, Fernando Jesus as Director
11 April 2022
30 September 2021
17 September 2018
13 August 2015
13 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10849889
Holdings 6
Companies where Lightsource Renewable Energy Iberia Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
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 | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 28 October 2026 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →