Lightsource Renewable Energy Greece Holdings (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2015-08-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-08-12 · next due 2026-08-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Goarmon, Bernardo · Director appointed 2022-09-05
• Young, Lee Ian · Director appointed 2022-04-11 resigned 2025-06-03
• Boutonnat, Kareen Alexandra Patricia · Director appointed 2020-08-25 resigned 2024-10-21
• Mole, Timothy Richard · Director appointed 2022-04-11 resigned 2022-08-12
• Souflis, Vlasios · Director appointed 2021-05-21 resigned 2022-06-20
• Mccartie, Paul · Director appointed 2015-08-13 resigned 2022-06-20
• Borg, Caroline · Director appointed 2020-08-25 resigned 2021-09-30
• Hardie, Ian David · Director appointed 2015-08-13 resigned 2020-08-25

People with significant control (3)

• Lightsource Renewable Energy Holdings Limited Ceased 2017-11-24
  Corporate Entity Psc · notified 2017-03-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Lightsource Renewable Development Limited Ceased 2017-03-15
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Lightsource Holdings 3 Limited Active
  Corporate Entity Psc · notified 2017-11-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 097314930003
  Held by Piraeus Bank S.A. as Pledgee
  Created 2023-08-08
• A registered charge Outstanding 097314930002
  Held by Piraeus Bank S.A. as Pledgee
  Created 2023-07-27
• A registered charge Outstanding 097314930001
  Held by Piraeus Bank S.A. as Pledgee
  Created 2023-07-27

Recent filings (15)

• 2026-04-16 Director details changed CH01 Officers
• 2025-10-01 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-01 Legacy (paper) PARENT_ACC Accounts
• 2025-10-01 Legacy (paper) GUARANTEE2 Other
• 2025-10-01 Legacy (paper) AGREEMENT2 Other
• 2025-08-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-06 Termination director company with name termination date TM01 Officers
• 2025-06-04 Appointment of director AP01 Officers
• 2024-10-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-28 Legacy (paper) PARENT_ACC Accounts
• 2024-10-28 Legacy (paper) AGREEMENT2 Other
• 2024-10-28 Legacy (paper) GUARANTEE2 Other
• 2024-10-21 Termination director company with name termination date TM01 Officers
• 2024-08-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-16 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.