LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewAppointment of Salma Adil as a director on 2025-06-02

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06/06/256 June 2025 NewTermination of appointment of Lee Ian Young as a director on 2025-06-03

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06/06/256 June 2025 NewTermination of appointment of Bernardo Goarmon as a director on 2025-06-03

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04/06/254 June 2025 NewAppointment of Fernando Jesus Roger Valles as a director on 2025-06-02

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15/11/2415 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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15/11/2415 November 2024

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15/11/2415 November 2024

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15/11/2415 November 2024

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11/11/2411 November 2024 Satisfaction of charge 097229260003 in full

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11/11/2411 November 2024 Satisfaction of charge 097229260001 in full

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11/11/2411 November 2024 Satisfaction of charge 097229260002 in full

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11/11/2411 November 2024 Satisfaction of charge 097229260005 in full

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11/11/2411 November 2024 Satisfaction of charge 097229260004 in full

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28/10/2428 October 2024

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21/10/2421 October 2024 Termination of appointment of Paul Mccartie as a director on 2024-10-21

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21/10/2421 October 2024 Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-21

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21/10/2421 October 2024 Termination of appointment of Nicholas Thomson Boyle as a director on 2024-10-21

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27/08/2427 August 2024 Confirmation statement made on 2024-08-09 with updates

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28/05/2428 May 2024 Registration of charge 097229260007, created on 2024-05-27

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28/05/2428 May 2024 Registration of charge 097229260006, created on 2024-05-27

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16/01/2416 January 2024 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01

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21/12/2321 December 2023 Registration of charge 097229260004, created on 2023-12-20

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21/12/2321 December 2023 Registration of charge 097229260005, created on 2023-12-20

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04/11/234 November 2023

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04/11/234 November 2023

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04/11/234 November 2023

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04/11/234 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-09 with updates

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10/07/2310 July 2023 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06

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23/06/2323 June 2023 Registration of charge 097229260001, created on 2023-06-20

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23/06/2323 June 2023 Registration of charge 097229260003, created on 2023-06-20

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23/06/2323 June 2023 Registration of charge 097229260002, created on 2023-06-20

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12/04/2312 April 2023 Cessation of Lightsource Renewable Energy Greece Holdings (Uk) Limited as a person with significant control on 2023-04-11

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12/04/2312 April 2023 Notification of Lightsource Renewable Energy Greece Holdings 2 (Uk) Limited as a person with significant control on 2023-04-11

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06/04/236 April 2023 Director's details changed for Mr Nicholas Thomson Boyle on 2023-04-03

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24/03/2324 March 2023 Director's details changed for Mr Paul Mccartie on 2022-08-01

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01/02/231 February 2023 Second filing of Confirmation Statement dated 2022-08-09

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10/12/2210 December 2022 Director's details changed for Mr Nicholas Thomson Boyle on 2022-12-02

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09/08/229 August 2022 Confirmation statement made on 2022-08-09 with no updates

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02/03/222 March 2022 Cessation of Lightsource Holdings 1 Limited as a person with significant control on 2022-02-21

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02/03/222 March 2022 Notification of Lightsource Renewable Energy Greece Holdings (Uk) Limited as a person with significant control on 2022-02-21

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21/02/2221 February 2022 Certificate of change of name

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14/02/2214 February 2022 Termination of appointment of Ian David Hardie as a director on 2022-02-08

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14/02/2214 February 2022 Appointment of Mr Lee Ian Young as a director on 2022-02-08

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06/10/216 October 2021 Accounts for a dormant company made up to 2020-12-31

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05/10/215 October 2021 Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30

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05/10/215 October 2021 Termination of appointment of Caroline Borg as a director on 2021-09-30

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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12/02/2012 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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29/04/1929 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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07/02/197 February 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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10/12/1810 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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05/02/185 February 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17

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05/02/185 February 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17

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05/02/185 February 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17

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05/02/185 February 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17

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05/12/175 December 2017 CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC

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05/12/175 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED

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10/08/1710 August 2017 CESSATION OF LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED AS A PSC

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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03/02/173 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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03/12/153 December 2015 CURRSHO FROM 31/08/2016 TO 30/04/2016

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08/08/158 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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