Lightsource Renewable Energy Australia Holdings Limited

Active10931389 Private limited company
Incorporated
24 August 2017 (9 years)
Industry
Production of electricity (35110)
Directors
Owned by
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
2 September 2027
Last conf. stmt
19 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
Also at Lightsource Poland Holdings (UK) Limited, Lightsource Trinidad Holdings (UK) Limited, Lightsource Operations Services Limited · more companies
British
Born September 1973 (53)
Director · Appointed 14 July 2026
Also at Lightsource Poland Holdings (UK) Limited, Lightsource Trinidad Holdings (UK) Limited, Lightsource Renewable Energy Asia Pacific Holdings Limited · more companies
British
Born September 1978 (48)
Officer history (6 former)
16 July 2026
Resigned Goarmon, Bernardo as Director
15 July 2026
Resigned Pegg, Adam Stuart as Director
14 July 2026
Appointed Riesner, Zosia as Director
14 July 2026
Appointed Young, Lee Ian as Director
3 June 2025
Resigned Young, Lee Ian as Director
6 July 2022
Appointed Goarmon, Bernardo as Director
20 June 2022
Resigned Boyle, Nicholas Thomson as Director
7 April 2022
Appointed Pegg, Adam Stuart as Director
7 April 2022
Appointed Young, Lee Ian as Director
30 September 2021
Resigned Barker, Randal John Clifton as Director
8 September 2020
Appointed Barker, Randal John Clifton as Director
7 September 2020
Resigned Mcguigan, Patrick Conor as Director
24 August 2017
Appointed Mcguigan, Patrick Conor as Director
24 August 2017
Appointed Boyle, Nicholas Thomson as Director

Ownership 1 active

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

Corporate entity · Notified 24 August 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 4

Companies where Lightsource Renewable Energy Australia Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
28 October 2026Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Goulburn River Holdco 1 Limited
Lightsource Asset Holdings (Australia) Limited
Lightsource Asset Holdings (Europe) Limited
Lightsource Asset Holdings (Spain) Limited
Lightsource Asset Holdings (UK) Limited
Lightsource Asset Holdings (Usa) Limited

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