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Dossier
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LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 53 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
10
Beneficial owners
4
Same address
8
UBO hops
53
/02

Key facts

Risk signal
Status
active
Incorporated
2015-08-08
Legal form
ltd
Activity
35110
Registered office
7th Floor 33 Holborn, London, EC1N 2HU, England

LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED is a ltd registered in GB, incorporated 2015-08-08 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
53 hops lockedStandard

53-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09723166
Status
active
Type
ltd
Incorporated
2015-08-08
Registered office
7th Floor 33 Holborn, London, EC1N 2HU, England
SIC
35110
Officers · 2 active
  • ADIL, Salma Shireen
    director · British · appt 2025-06-02
  • DE FRANCA, Luis Eduardo
    director · Portuguese · appt 2025-06-02
  • BORG, Caroline(resigned)
    director · Australian,Maltese · appt 2021-03-24
  • BOUTONNAT, Kareen Alexandra Patricia(resigned)
    director · French · appt 2021-03-24
  • GLOWACKI, Michal(resigned)
    director · Polish · appt 2025-04-10
  • GOARMON, Bernardo(resigned)
    director · Portuguese · appt 2022-09-05
  • HARDIE, Ian David(resigned)
    director · British · appt 2015-08-08
  • MCCARTIE, Paul(resigned)
    director · British · appt 2015-08-08
  • MOLE, Timothy Richard(resigned)
    director · British · appt 2022-04-11
  • YOUNG, Lee Ian(resigned)
    director · British · appt 2022-04-11
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-22
FORMERLY KNOWN AS
  • LIGHTSOURCE SPV 244 LIMITED
/07

Directorship network

718 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
LIGHTSOURCE HOLDINGS 3 LIMITED
LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED. Notes are community-contributed leads, not verified facts.

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