LIGHTSOURCE RENEWABLE TAIWAN UK HOLDINGS LIMITED
Company details
- Registered name
- LIGHTSOURCE RENEWABLE TAIWAN UK HOLDINGS LIMITED
- Company number
- 09723066
- Registered office
- 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU, UNITED KINGDOM · 155 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 August 2015
- Status
- Active
- Age
- 11 years
- Previous names
- LIGHTSOURCE SPV 261 LIMITED (to 29 Jul 2021)
- Nature of business (SIC)
- 35110 — Production of electricity
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 21 Aug 2027
- Confirmation statement — last
- 07 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 66 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/07/2026 | Director resigned | GOARMON, Bernardo | — |
| 14/07/2026 | Director resigned | ADIL, Salma Shireen | — |
| 14/07/2026 | Director appointed | — | YOUNG, Lee Ian |
| 14/07/2026 | Director appointed | — | RIESNER, Zosia |
| 03/06/2025 | Director resigned | YOUNG, Lee Ian | — |
| 02/06/2025 | Director appointed | — | ADIL, Salma Shireen |
| 19/11/2024 | Charge registered | — | A registered charge |
| 24/10/2024 | Director resigned | BOUTONNAT, Kareen Alexandra Patricia | — |
| 06/07/2022 | Director appointed | — | GOARMON, Bernardo |
| 20/06/2022 | Director resigned | MCCARTIE, Paul | — |
| 11/04/2022 | Director appointed | — | YOUNG, Lee Ian |
| 30/09/2021 | Director resigned | BORG, Caroline | — |
| 29/07/2021 | Registered name changed | LIGHTSOURCE SPV 261 LIMITED | LIGHTSOURCE RENEWABLE TAIWAN UK HOLDINGS LIMITED |
| 28/07/2021 | Person with significant control ceased | Lightsource Holdings 3 Limited | — |
| 28/07/2021 | Person with significant control added | — | Lightsource Renewable Energy Asia Pacific Holdings Limited |
| 27/07/2021 | Director resigned | HARDIE, Ian David | — |
| 27/07/2021 | Director appointed | — | MCCARTIE, Paul |
| 27/07/2021 | Director appointed | — | BORG, Caroline |
| 24/11/2017 | Person with significant control ceased | Lightsource Renewable Energy Holdings Limited | — |
| 24/11/2017 | Person with significant control added | — | Lightsource Holdings 3 Limited |
Financial highlights
No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LIGHTSOURCE RENEWABLE TAIWAN UK HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LIGHTSOURCE RENEWABLE TAIWAN UK HOLDINGS LIMITED (09723066)
LIGHTSOURCE RENEWABLE TAIWAN UK HOLDINGS LIMITED is a private limited company incorporated on 8 August 2015 and registered in the United Kingdom under company number 09723066. Its registered office is at 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU, UNITED KINGDOM. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Lightsource Holdings 3 Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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