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LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED

Company Number

09496737

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

Ultimate Beneficial Owners

1 UBO listed, please log in to see this data

Registered Address

Level 7 33 Holborn
London
EC1N 2HU
United Kingdom

Industry Codes

35.11: Production of electricity (UK SIC Classification 2007)
35.11: Production of electricity (European Community NACE Rev 2)
3510: Electric power generation, transmission and distribution (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2016-03-18

Directors / Officers

5 officers available, please log in to see this data

Inactive Directors / Officers

14 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Mar 2024 (UK Crown Copyright)

Company Addresses

Company Address

7th Floor, 33 Holborn, London EC1N 2HU, GB

Company Address

7th Floor, 33 Holborn, London EC1N 2HU, GB

Company Address

7th Floor, 33 Holborn, London EC1N 2HU, GB

Company Address

7th Floor, 33 Holborn, London EC1N 2HU, GB

Company Address

7th Floor, 33 Holborn, London EC1N 2HU, GB

Company Address

7th Floor, 33 Holborn, London EC1N 2HU, GB

Company Address

7th Floor, 33 Holborn, London EC1N 2HU, GB

Company Address

7th Floor, 33 Holborn, London EC1N 2HU, GB

Statements of control (by this company)

Date	Description	Mechanisms
2017-11-24	LIGHTSOURCE OPERATIONS 3 LIMITED (United Kingdom) controls LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED (United Kingdom) controls LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2017-03-16	LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED (United Kingdom) and LIGHTSOURCE VIKING 2 LIMITED (United Kingdom) controls LIGHTSOURCE SPV 286 LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED (United Kingdom) controls LIGHTSOURCE RENEWABLE SERVICES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED (United Kingdom) controls LIGHTSOURCE ASSET MANAGEMENT LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2017-03-15	LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED (United Kingdom) controls LIGHTSOURCE CORINTHIAN LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2017-03-15	LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED (United Kingdom) controls LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

See all (180 records)

Filings

136 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
35.11	Production of electricity	UK SIC Classification 2007		details

Trademark registrations

Mark Text	Image	Register	NICE classifications	Registration Date	Expiry Date
Lightsource Renewable Energy		World Intellectual Property Organisation	35, 37, 40	2017-03-03	2027-03-03		details
Lightsource Energy		World Intellectual Property Organisation	35, 37, 40	2017-03-03	2027-03-03		details
Lightsource Power		World Intellectual Property Organisation	35, 37, 40	2017-03-03	2027-03-03		details
Switching On Sunlight		World Intellectual Property Organisation	35, 37, 40	2017-03-03	2027-03-03		details
LIGHTSOURCE RENEWABLE		World Intellectual Property Organisation	35, 37, 40	2017-03-03	2027-03-03		details

See all (8 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 21 2024

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