Lightsource Holdings 3 Limited

Company Name	Lightsource Holdings 3 Limited
Company Status	Active
Company Number	10849889
Category	Private Limited Company
Incorporation Date	4 July 2017(6 years, 9 months ago)
Previous Name	Lightsource Renewable Energy Holdings (New Business) 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	Mr Nicholas Thomson Boyle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 July 2017(same day as company formation)
Role	Company Director
Country of Residence	Ireland
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	Current
Appointed	13 December 2017(5 months, 1 week after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mrs Kareen Alexandra Patricia Boutonnat
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	13 December 2017(5 months, 1 week after company formation)
Appointment Duration	6 years, 4 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	11 February 2022(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Group General Counsel
Country of Residence	England
Correspondence Address	33 Holborn Level 7 London EC1N 2HU

Director Name	Bernardo Goarmon
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Portuguese
Status	Current
Appointed	06 July 2022(5 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Adele Ara
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	29 June 2023(5 years, 12 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn, 7th Floor London EC1N 2HU

Director Name	Mr James William Brooks
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2018(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr Randal John Clifton Barker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2018(1 year, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
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	05 October 2018(1 year, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
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 50 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, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

4 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
4 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
4 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (108 pages)
4 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (36 pages)
1 September 2023	Registration of charge 108498890001, created on 29 August 2023 (26 pages)
6 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
30 June 2023	Appointment of Adele Ara as a director on 29 June 2023 (2 pages)
26 June 2023	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023 (2 pages)
6 April 2023	Director's details changed for Mr Nicholas Thomson Boyle on 3 April 2023 (2 pages)
24 March 2023	Director's details changed for Mr Paul Mccartie on 1 August 2022 (2 pages)
1 March 2023	Full accounts made up to 31 December 2021 (33 pages)
10 December 2022	Director's details changed for Mr Nicholas Thomson Boyle on 2 December 2022 (2 pages)
24 August 2022	Director's details changed for Nicholas Boyle on 1 December 2020 (2 pages)
6 July 2022	Appointment of Bernardo Goarmon as a director on 6 July 2022 (2 pages)
5 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
5 April 2022	Director's details changed for Mr Lee Ian Young on 11 February 2022 (2 pages)
18 February 2022	Appointment of Lee Ian Young as a director on 11 February 2022 (2 pages)
14 December 2021	Full accounts made up to 31 December 2020 (34 pages)
1 October 2021	Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021 (1 page)
1 October 2021	Termination of appointment of Caroline Borg as a director on 30 September 2021 (1 page)
16 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
6 January 2021	Accounts for a small company made up to 31 December 2019 (22 pages)
11 December 2020	Statement by Directors (2 pages)
11 December 2020	Resolutions RES13 ‐ Cancel share premium account 27/11/2020 (2 pages)
11 December 2020	Statement of capital on 11 December 2020 GBP 1.001 (3 pages)
11 December 2020	Solvency Statement dated 27/11/20 (2 pages)
14 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
19 November 2019	Termination of appointment of James William Brooks as a director on 11 November 2019 (1 page)
3 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
9 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
8 February 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
4 February 2019	Accounts for a small company made up to 30 April 2018 (19 pages)
5 October 2018	Appointment of Mr James William Brooks as a director on 5 October 2018 (2 pages)
5 October 2018	Appointment of Mr Randal John Clifton Barker as a director on 5 October 2018 (2 pages)
5 October 2018	Appointment of Ms Caroline Borg as a director on 5 October 2018 (2 pages)
31 July 2018	Notification of Lightsource Holdings 2 Limited as a person with significant control on 4 July 2017 (2 pages)
31 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
10 May 2018	Previous accounting period shortened from 31 July 2018 to 30 April 2018 (1 page)
13 December 2017	Appointment of Ms Kareen Boutonnat as a director on 13 December 2017 (2 pages)
13 December 2017	Appointment of Ms Kareen Boutonnat as a director on 13 December 2017 (2 pages)
13 December 2017	Appointment of Sir Paul Mccartie as a director on 13 December 2017 (2 pages)
13 December 2017	Appointment of Sir Paul Mccartie as a director on 13 December 2017 (2 pages)
8 December 2017	Cessation of Lightsource Holdings 2 Limited as a person with significant control on 24 November 2017 (1 page)
8 December 2017	Cessation of Lightsource Holdings 2 Limited as a person with significant control on 24 November 2017 (1 page)
7 December 2017	Statement of capital following an allotment of shares on 24 November 2017 GBP 1.001 (3 pages)
7 December 2017	Statement of capital following an allotment of shares on 24 November 2017 GBP 1.001 (3 pages)
31 October 2017	Change of details for Lightsource Renewable Energy Investments 3 Limited as a person with significant control on 19 October 2017 (2 pages)
31 October 2017	Change of details for Lightsource Renewable Energy Investments 3 Limited as a person with significant control on 19 October 2017 (2 pages)
20 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-19 (3 pages)
20 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-19 (3 pages)
4 July 2017	Incorporation Statement of capital on 2017-07-04 GBP .001 MODEL ARTICLES ‐ Model articles adopted (33 pages)
4 July 2017	Incorporation Statement of capital on 2017-07-04 GBP .001 MODEL ARTICLES ‐ Model articles adopted (33 pages)

Lightsource Holdings 3 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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