Lightsource Renewable Energy Portugal Projects 1 Limited

Company Name	Lightsource Renewable Energy Portugal Projects 1 Limited
Company Status	Active
Company Number	09723132
Category	Private Limited Company
Incorporation Date	8 August 2015(8 years, 8 months ago)
Previous Name	Lightsource Spv 245 Limited

Business Activity

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

Directors

Director Name	Mrs Kareen Alexandra Patricia Boutonnat
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	27 January 2021(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Bernardo Goarmon
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Portuguese
Status	Current
Appointed	30 June 2022(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Lee Ian Young
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Group General Counsel
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr Ian David Hardie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2015(same day as company formation)
Role	Finance Manager
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr Paul McCartie
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2015(same day as company formation)
Role	Structured Finance Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Ms Caroline Borg
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian,Maltese
Status	Resigned
Appointed	27 January 2021(5 years, 5 months after company formation)
Appointment Duration	8 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr Vlasios Souflis
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Greek
Status	Resigned
Appointed	27 January 2021(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

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

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	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

3 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
26 June 2023	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023 (2 pages)
14 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
14 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (68 pages)
14 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
14 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
25 July 2022	Second filing for the appointment of Lee Ian Young as a director (3 pages)
21 July 2022	Second filing for the appointment of Bernardo Goarmon as a director (3 pages)
7 July 2022	Appointment of Mr Lee Ian Young as a director on 6 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 25/07/22 (3 pages)
6 July 2022	Appointment of Bernardo Goarmon as a director on 30 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/07/2022. (3 pages)
20 June 2022	Termination of appointment of Vlasios Souflis as a director on 20 June 2022 (1 page)
6 October 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
4 October 2021	Termination of appointment of Caroline Borg as a director on 30 September 2021 (1 page)
16 August 2021	Confirmation statement made on 3 August 2021 with updates (4 pages)
1 February 2021	Cessation of Lightsource Holdings 3 Limited as a person with significant control on 1 February 2021 (1 page)
1 February 2021	Notification of Lightsource Renewable Energy Portugal Holdings Limited as a person with significant control on 1 February 2021 (2 pages)
28 January 2021	Appointment of Mr Vlasios Souflis as a director on 27 January 2021 (2 pages)
28 January 2021	Appointment of Ms Caroline Borg as a director on 27 January 2021 (2 pages)
28 January 2021	Termination of appointment of Paul Mccartie as a director on 27 January 2021 (1 page)
28 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27 (3 pages)
28 January 2021	Termination of appointment of Ian David Hardie as a director on 27 January 2021 (1 page)
28 January 2021	Appointment of Ms Kareen Alexandra Patricia Boutonnat as a director on 27 January 2021 (2 pages)
13 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
12 February 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
15 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
30 April 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
7 February 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
9 December 2018	Accounts for a dormant company made up to 30 April 2018 (3 pages)
9 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
5 February 2018	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 (5 pages)
5 February 2018	Audit exemption statement of guarantee by parent company for period ending 30/04/17 (3 pages)
5 February 2018	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 (46 pages)
5 February 2018	Audit exemption subsidiary accounts made up to 30 April 2017 (11 pages)
5 December 2017	Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017 (1 page)
5 December 2017	Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017 (1 page)
5 December 2017	Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017 (2 pages)
5 December 2017	Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017 (2 pages)
10 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
10 August 2017	Cessation of Lightsource Renewable Development Limited as a person with significant control on 15 March 2017 (1 page)
10 August 2017	Notification of Lightsource Renewable Energy Holdings Limited as a person with significant control on 15 March 2017 (2 pages)
10 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
10 August 2017	Cessation of Lightsource Renewable Development Limited as a person with significant control on 15 March 2017 (1 page)
10 August 2017	Notification of Lightsource Renewable Energy Holdings Limited as a person with significant control on 15 March 2017 (2 pages)
3 February 2017	Full accounts made up to 30 April 2016 (12 pages)
3 February 2017	Full accounts made up to 30 April 2016 (12 pages)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
3 December 2015	Current accounting period shortened from 31 August 2016 to 30 April 2016 (1 page)
3 December 2015	Current accounting period shortened from 31 August 2016 to 30 April 2016 (1 page)
8 August 2015	Incorporation Statement of capital on 2015-08-08 GBP .1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 August 2015	Incorporation Statement of capital on 2015-08-08 GBP .1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Lightsource Renewable Energy Portugal Projects 1 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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