Lightsource Renewable Services Limited

Company Name	Lightsource Renewable Services Limited
Company Status	Active
Company Number	08275681
Category	Private Limited Company
Incorporation Date	31 October 2012(11 years, 6 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Neil Robert John Barber
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 December 2017(5 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr Jason Robert Lingard
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(6 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mrs Alexandra Sian Desouza
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr Mark Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Timothy Arthur
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(10 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 06 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

Director Name	Teresa Bristol
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

Director Name	Mrs Kareen Alexandra Patricia Boutonnat
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	13 April 2017(4 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

Director Name	Ms Caroline Borg
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian,Maltese
Status	Resigned
Appointed	11 November 2019(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

Contact

Website	lightsource-re.co.uk
Email address	[email protected]

Location

Registered Address	7th Floor 33 Holborn London EC1N 2HU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £0.1	Lightsource Renewable Energy Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£412,934
Gross Profit	£278,422
Net Worth	£21,887
Cash	£259,462
Current Liabilities	£800,863

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

8 December 2017	Delivered on: 11 December 2017 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Outstanding
25 November 2015	Delivered on: 26 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 October 2015	Delivered on: 31 October 2015 Satisfied on: 26 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied

Filing History

14 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (108 pages)
14 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
14 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (21 pages)
14 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
10 November 2023	Confirmation statement made on 27 October 2023 with updates (5 pages)
19 October 2023	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 19 October 2023 (1 page)
16 November 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
14 November 2022	Full accounts made up to 31 December 2021 (24 pages)
30 May 2022	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 30 May 2022 (1 page)
25 May 2022	Appointment of Mrs Alexandra Sian Desouza as a director on 24 May 2022 (2 pages)
28 April 2022	Satisfaction of charge 082756810002 in full (1 page)
27 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
8 October 2021	Full accounts made up to 31 December 2020 (25 pages)
5 October 2021	Termination of appointment of Caroline Borg as a director on 30 September 2021 (1 page)
6 January 2021	Full accounts made up to 31 December 2019 (24 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
19 November 2019	Termination of appointment of Teresa Bristol as a director on 30 June 2019 (1 page)
19 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
19 November 2019	Appointment of Ms Caroline Borg as a director on 11 November 2019 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (21 pages)
10 May 2019	Satisfaction of charge 082756810003 in full (1 page)
25 March 2019	Appointment of Mr Jason Robert Lingard as a director on 25 March 2019 (2 pages)
11 March 2019	Termination of appointment of Mark Turner as a director on 4 March 2019 (1 page)
15 February 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
3 December 2018	Full accounts made up to 30 April 2018 (23 pages)
8 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
19 January 2018	Full accounts made up to 30 April 2017 (23 pages)
18 December 2017	All of the property or undertaking has been released from charge 082756810002 (1 page)
18 December 2017	All of the property or undertaking has been released from charge 082756810002 (1 page)
15 December 2017	Resolutions RES13 ‐ Terms of the guarantee contained in clause 20 of a secured term loan facilities agreement 08/12/2017 that company completed as guarantor 08/12/2017 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
15 December 2017	Resolutions RES13 ‐ Terms of the guarantee contained in clause 20 of a secured term loan facilities agreement 08/12/2017 that company completed as guarantor 08/12/2017 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 December 2017	Registration of charge 082756810003, created on 8 December 2017 (39 pages)
11 December 2017	Registration of charge 082756810003, created on 8 December 2017 (39 pages)
4 December 2017	Appointment of Neil Robert John Barber as a director on 4 December 2017 (2 pages)
4 December 2017	Appointment of Neil Robert John Barber as a director on 4 December 2017 (2 pages)
1 December 2017	All of the property or undertaking has been released from charge 082756810002 (1 page)
1 December 2017	All of the property or undertaking has been released from charge 082756810002 (1 page)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
20 April 2017	Appointment of Ms Kareen Boutonnat as a director on 13 April 2017 (2 pages)
20 April 2017	Appointment of Ms Kareen Boutonnat as a director on 13 April 2017 (2 pages)
6 February 2017	Full accounts made up to 30 April 2016 (23 pages)
6 February 2017	Full accounts made up to 30 April 2016 (23 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
12 October 2016	Termination of appointment of Timothy Arthur as a director on 6 October 2016 (1 page)
12 October 2016	Termination of appointment of Timothy Arthur as a director on 6 October 2016 (1 page)
11 August 2016	Appointment of Teresa Bristol as a director on 22 July 2016 (2 pages)
11 August 2016	Appointment of Teresa Bristol as a director on 22 July 2016 (2 pages)
8 February 2016	Full accounts made up to 30 April 2015 (16 pages)
8 February 2016	Full accounts made up to 30 April 2015 (16 pages)
26 November 2015	Registration of charge 082756810002, created on 25 November 2015 (29 pages)
26 November 2015	Satisfaction of charge 082756810001 in full (1 page)
26 November 2015	Registration of charge 082756810002, created on 25 November 2015 (29 pages)
26 November 2015	Satisfaction of charge 082756810001 in full (1 page)
6 November 2015	Director's details changed for Mr Timothy Arthur on 5 February 2015 (2 pages)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP .2 (3 pages)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP .2 (3 pages)
6 November 2015	Director's details changed for Mr Timothy Arthur on 5 February 2015 (2 pages)
6 November 2015	Director's details changed for Mr Timothy Arthur on 5 February 2015 (2 pages)
31 October 2015	Registration of charge 082756810001, created on 20 October 2015 (27 pages)
31 October 2015	Registration of charge 082756810001, created on 20 October 2015 (27 pages)
29 January 2015	Full accounts made up to 30 April 2014 (12 pages)
29 January 2015	Full accounts made up to 30 April 2014 (12 pages)
8 December 2014	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014 (1 page)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP .2 (4 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP .2 (4 pages)
30 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
30 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
27 November 2013	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN on 27 November 2013 (1 page)
11 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP .2 (4 pages)
11 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP .2 (4 pages)
13 September 2013	Appointment of Mr Timothy Arthur as a director (2 pages)
13 September 2013	Appointment of Mr Timothy Arthur as a director (2 pages)
8 November 2012	Current accounting period shortened from 31 October 2013 to 30 April 2013 (1 page)
8 November 2012	Current accounting period shortened from 31 October 2013 to 30 April 2013 (1 page)
31 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
31 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Lightsource Renewable Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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