Lightsource Renewable Energy India Assets Limited

Active10736798 Private limited company
Incorporated
24 April 2017 (9 years)
Industry
Production of electricity (35110)
Accounts type
Filing 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
12 May 2027
Last conf. stmt
28 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (7 former)
3 June 2025
Resigned Goarmon, Bernardo as Director
2 June 2025
Appointed O'Brien, Matthew Oliver as Director
1 December 2024
Appointed Adil, Salma Shireen as Director
28 November 2024
Resigned Ridgway, Andrew Brian as Director
21 October 2024
Resigned Boyle, Nicholas Thomson as Director
21 October 2024
Appointed Ridgway, Andrew Brian as Director
21 October 2024
Appointed Goarmon, Bernardo as Director
21 October 2024
30 September 2021
Resigned Borg, Caroline as Director
27 November 2019
Resigned Brooks, James William as Director
11 November 2019
11 November 2019
Appointed Boyle, Nicholas Thomson as Director
11 November 2019
Appointed Borg, Caroline as Director
30 November 2017
Resigned Cooper, William James as Director
24 April 2017
Appointed Cooper, William James as Director
24 April 2017
Appointed Brooks, James William as Director

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
Former controllers (1)
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
27 October 2026Change of details for a person with significant control
23 October 2026Registered office address changed
24 August 2026Other filing
24 August 2026Other filing
24 August 2026Accounts filing
Show all recent filings

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