Lightsource Renewable Energy Poland Projects 2 Limited

Active09732483 Private limited company
Incorporated
14 August 2015 (11 years)
Previously known as
Lightsource SPV 221 Limited (until 23 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Salma Shireen Adil
Owned by
Lightsource Poland Holdings (UK) 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
29 August 2027
Last conf. stmt
15 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Adil, Salma Shireen
Director · Appointed 2 June 2025
British
Born July 1983 (43)
Director · Appointed 2 June 2025
Portuguese
Born November 1984
Officer history (8 former)
3 June 2025
Resigned Goarmon, Bernardo as Director
3 June 2025
Resigned Young, Lee Ian as Director
2 June 2025
Appointed De Franca, Luis Eduardo as Director
2 June 2025
Appointed Adil, Salma Shireen as Director
21 October 2024
5 September 2022
Appointed Goarmon, Bernardo as Director
12 August 2022
Resigned Mole, Timothy Richard as Director
20 June 2022
Resigned Mccartie, Paul as Director
11 April 2022
Appointed Mole, Timothy Richard as Director
11 April 2022
Appointed Young, Lee Ian as Director
30 September 2021
Resigned Borg, Caroline as Director
21 April 2021
Appointed Borg, Caroline as Director
21 April 2021
Appointed Mccartie, Paul as Director
21 April 2021
Resigned Hardie, Ian David as Director
5 October 2016
5 October 2016
Resigned Arthur, Timothy as Director
14 August 2015
Appointed Arthur, Timothy as Director
14 August 2015
Appointed Hardie, Ian David as Director

Ownership 1 active

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

Lightsource Poland Holdings (UK) Limited
Corporate entity · Notified 21 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
21 April 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
27 October 2026Registered office address changed
27 October 2026Change of details for a person with significant control
21 August 2026Confirmation statement with no updates15 August 2026
1 October 2025Accounts filing
1 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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