Company profile

LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED

active • ltd • 7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom

Company no.09732483Officers10Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number: 09732483
Company Status: active
Type: ltd
Date Of Creation: 2015-08-14
Registered Office: 7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
Sic Codes: production of electricity

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Latest activity

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Update	Date	Recency
Accounts Submitted	1 Oct 2025	8 Months
Confirmation Statement Submitted	20 Aug 2025	9 Months
GOARMON, Bernardo Resigned	3 Jun 2025	0 Year
YOUNG, Lee Ian Resigned	3 Jun 2025	0 Year
ADIL, Salma Shireen Appointed	2 Jun 2025	0 Year
DE FRANCA, Luis Eduardo Appointed	2 Jun 2025	0 Year
Accounts Submitted	4 Nov 2024	1 Year
BOUTONNAT, Kareen Alexandra Patricia Resigned	21 Oct 2024	1 Year
Accounts Submitted	18 Sep 2024	1 Year
Accounts Submitted	29 Aug 2024	1 Year
Confirmation Statement Submitted	29 Aug 2024	1 Year
Change of Date Of Creation	29 Aug 2024	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
ADIL, Salma Shireen	director	2025-06-02
DE FRANCA, Luis Eduardo	director	2025-06-02
GOARMON, Bernardo	director	2022-09-05
YOUNG, Lee Ian	director	2022-04-11
BOUTONNAT, Kareen Alexandra Patricia	director	2016-10-05
MOLE, Timothy Richard	director	2022-04-11
MCCARTIE, Paul	director	2021-04-21
BORG, Caroline	director	2021-04-21
HARDIE, Ian David	director	2015-08-14
ARTHUR, Timothy	director	2015-08-14

PSC records

People with significant control, when present.

Name	Control	Notified
Lightsource Poland Holdings (Uk) Limited	corporate-entity-person-with-significant-control	2021-04-21
Lightsource Holdings 3 Limited	corporate-entity-person-with-significant-control	2017-11-24
Lightsource Renewable Development Limited	corporate-entity-person-with-significant-control	2016-04-06
Lightsource Renewable Energy Holdings Limited	corporate-entity-person-with-significant-control	2017-03-15

Mutual companies

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Officer	Role	Connected
ADIL, Salma Shireen	director	10
DE FRANCA, Luis Eduardo	director	1
GOARMON, Bernardo	director	87
YOUNG, Lee Ian	director	25
BOUTONNAT, Kareen Alexandra Patricia	director	106
MOLE, Timothy Richard	director	15
MCCARTIE, Paul	director	89
BORG, Caroline	director	99
HARDIE, Ian David	director	109
ARTHUR, Timothy	director	99

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