Lightsource Renewable Energy (NI) Limited

ActiveNI628492 Private limited company
Incorporated
5 January 2015 (11 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
Regus Business Centre
Cromac Square
Belfast
BT2 8LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
Also at Lightsource Renewable Energy Greece Projects 2 Limited, Lightsource Renewable Energy Portugal Projects 1 Limited, Lightsource Bodegas 3 Limited · more companies
British
Born July 1980 (46)
Director · Appointed 18 March 2026
Also at Lightsource Renewable Global Development Limited, Lightsource SPV 101 Limited, Lightsource SPV 215 Limited · more companies
British
Born September 1989 (37)
Officer history (10 former)
16 July 2026
Resigned Goarmon, Bernardo as Director
14 July 2026
Appointed Francavilla, Stephen Andrew as Director
18 March 2026
Appointed Hauptfleisch, Kent Anthony as Director
18 March 2026
Resigned Johnston, Kathryn Gemma as Director
29 August 2025
Resigned Keiley, Declan Joseph, Mr. as Director
20 August 2025
Appointed Johnston, Kathryn Gemma as Director
21 October 2024
Appointed Goarmon, Bernardo as Director
21 October 2024
Appointed Keiley, Declan Joseph, Mr. as Director
21 October 2024
21 October 2024
Resigned Boyle, Nicholas Thomson as Director
30 September 2021
Resigned Barker, Randal John Clifton as Director
9 September 2020
Appointed Barker, Randal John Clifton as Director
7 September 2020
Resigned Mcguigan, Patrick Conor as Director
9 April 2019
Resigned Russell, Jane Charlotte Pearl as Director
5 October 2016
5 October 2016
Resigned Arthur, Timothy as Director
11 January 2016
Resigned Marsden, Jillian Johanna as Director
5 January 2015
Appointed Russell, Jane Charlotte Pearl as Director
5 January 2015
Appointed Arthur, Timothy as Director
5 January 2015
Appointed Mcguigan, Patrick Conor as Director
5 January 2015
Appointed Boyle, Nicholas Thomson as Director
5 January 2015
Appointed Marsden, Jillian Johanna 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
31 October 2026Audit exemption subsidiary accounts31 December 2025
16 July 2026Termination of appointment of a director
16 July 2026Appointment of a director
19 March 2026Appointment of a director
18 March 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Lightsource SPV 266 (NI) Limited

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