Lightsource Renewable Energy New Zealand Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2022-04-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FILING EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2026-04-04 · next due 2027-04-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Goarmon, Bernardo · Director appointed 2025-06-02
• Pegg, Adam Stuart · Director appointed 2022-04-05
• Young, Lee Ian · Director appointed 2022-04-05 resigned 2025-06-03
• Boutonnat, Kareen Alexandra Patricia · Director appointed 2022-04-05 resigned 2024-10-21

People with significant control (1)

• Lightsource Holdings 3 Limited Active
  Corporate Entity Psc · notified 2022-04-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-22 Legacy (paper) PARENT_ACC Accounts
• 2025-09-22 Legacy (paper) AGREEMENT1 Other
• 2025-09-22 Legacy (paper) GUARANTEE1 Other
• 2025-06-06 Termination director company with name termination date TM01 Officers
• 2025-06-04 Appointment of director AP01 Officers
• 2025-04-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-21 Termination director company with name termination date TM01 Officers
• 2024-07-24 Dormant accounts (paper) AA Accounts
• 2024-04-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-16 Director details changed CH01 Officers
• 2023-08-17 Dormant accounts (paper) AA Accounts
• 2023-06-26 Director details changed CH01 Officers
• 2023-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-23 Change account reference date company previous shortened AA01 Accounts

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