RCS update : on 08/05/2026
LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED
Active
•09723114
Address
7th Floor 33 Holborn EC1N 2HU London
Activity
Production of electricity
Incorporation
08/08/2015
Legal information
LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED
Number
09723114
Legal form
Private limited company
Legal situation
normal
Activity
LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED
Code SIC
35110•Production of electricity
Fields of activity
Production of electricity
Officers and representatives
LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED
9 officers and representatives
Quality: Director
In office since the : 02/06/2025
Nationality: British
Date of birth: 08/1991
Address: 7th Floor, 33 Holborn EC1N 2HU London
Quality: Director
In office since the : 25/06/2021
Nationality: Spanish
Date of birth: 01/1974
Address: 7th Floor, 33 Holborn EC1N 2HU London
Former officers
Quality: Director
In office since the : 08/08/2015
Until: 05/10/2016
Nationality: British
Date of birth: 06/1962
Address: 7th Floor, 33 Holborn EC1N 2HU London
Quality: Director
In office since the : 25/06/2021
Until: 30/09/2021
Nationality: Australian,Maltese
Date of birth: 06/1974
Address: 7th Floor, 33 Holborn EC1N 2HU London
Quality: Director
In office since the : 05/10/2016
Until: 25/06/2021
Nationality: French
Date of birth: 07/1970
Address: 7th Floor, 33 Holborn EC1N 2HU London
Quality: Director
In office since the : 20/01/2022
Until: 03/06/2025
Nationality: British
Date of birth: 11/1978
Address: 33 Holborn, Level 7 EC1N 2HU London
Quality: Director
In office since the : 08/08/2015
Until: 25/06/2021
Nationality: British
Date of birth: 06/1978
Address: 7th Floor, 33 Holborn EC1N 2HU London
Quality: Director
In office since the : 25/06/2021
Until: 22/02/2022
Nationality: British
Date of birth: 02/1976
Address: 7th Floor, 33 Holborn EC1N 2HU London
Quality: Director
In office since the : 20/01/2022
Until: 15/07/2022
Nationality: British
Date of birth: 03/1979
Address: 33 Holborn, Level 7 EC1N 2HU London
Ultimate beneficial owners
LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED
Lightsource Renewable Energy Iberia Holdings Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 7th Floor 33 Holborn EC1N 2HU London
Filling history
LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED
47 documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
01/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
01/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
01/10/2025
Confirmation statement made on 7 August 2025 with updates
Confirmation statement made on 7 August 2025 with updates
07/08/2025
Termination of appointment of Alexandra Sian Desouza as a director on 3 June 2025
Termination of appointment of Alexandra Sian Desouza as a director on 3 June 2025
05/06/2025
Appointment of Matthew Oliver O?Brien as a director on 2 June 2025
Appointment of Matthew Oliver O?Brien as a director on 2 June 2025
04/06/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
15/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
15/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
15/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
29/10/2024
Annual accounts
LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED
10 documents
Audit exemption subsidiary accounts made up to 31 December 2024
01/10/2025
Audit exemption subsidiary accounts made up to 31 December 2023
15/11/2024
Audit exemption subsidiary accounts made up to 31 December 2022
16/11/2023
Accounts for a dormant company made up to 31 December 2021
27/07/2022
Accounts for a dormant company made up to 31 December 2020
06/10/2021
Accounts for a dormant company made up to 31 December 2019
11/02/2020
Accounts for a dormant company made up to 30 April 2018
09/12/2018
Accounts for a dormant company made up to 31 December 2018
26/04/2019
Audit exemption subsidiary accounts made up to 30 April 2017
01/02/2018
Full accounts made up to 30 April 2016
07/02/2017
Contact informations
LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
7th Floor 33 Holborn EC1N 2HU London