OpenRegistry
Companies House/London/Company profile

LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED

Active
09723166·incorporated 2015-08-08

LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED is an active UK private limited company, incorporated on 8 August 2015 at Companies House (number 09723166; OpenRegistry canonical ID GB-09723166-lightsource-renewable-energy-poland-projects-1-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-08
Registered Address
7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

Search directors of LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED

Shareholders

Look up shareholders of LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED

Financials

Check financials of LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED

Filings

Check filing history of LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED has 1 person with significant control on file:

  • Lightsource Poland Holdings (Uk) Limited. Notified 2021-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Lightsource Renewable Energy Holdings Limited (England And Wales reg. 09496737). Notified 2017-03-15. Ceased 2017-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lightsource Renewable Development Limited (United Kingdom reg. 08945965). Notified 2016-04-06. Ceased 2017-03-15.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Lightsource Holdings 3 Limited (England reg. 10849889). Notified 2017-11-24. Ceased 2021-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED has previously traded as:

  • LIGHTSOURCE SPV 244 LIMITED (until 2021-03-25)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09723166.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.