Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Mingay Farm Holding Limited
- Incorporated
- 17 August 2011 (15 years)
- Previously known as
- Lightsource SPV 21 Limited (until 25 June 2014)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor33 HolbornLondonEC1N 2HT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2026
British
Born May 1992 (34)
Director · Appointed 17 April 2019
British
Born March 1985 (41)
Corporate Secretary · Appointed 15 November 2018
Officer history (18 former)
7 April 2026
7 April 2026
19 December 2022
19 December 2022
23 November 2022
21 July 2021
17 April 2019
21 December 2018
21 December 2018
15 November 2018
Resigned Ludlow, Sharna as Secretary
15 November 2018
6 August 2018
6 August 2018
6 August 2018
6 August 2018
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
22 June 2017
Appointed Ludlow, Sharna as Secretary
25 November 2016
Resigned Ludlow, Sharna, Company Secretary as Secretary
20 June 2016
20 June 2016
20 June 2016
20 June 2016
20 June 2016
16 May 2016
Resigned Ward, Karen as Secretary
16 May 2016
Appointed Ludlow, Sharna, Company Secretary as Secretary
1 May 2015
Appointed Ward, Karen as Secretary
1 May 2015
Resigned Board, Nicola as Secretary
30 April 2014
30 April 2014
30 April 2014
30 April 2014
Appointed Board, Nicola as Secretary
30 April 2014
28 March 2014
28 March 2014
21 March 2014
21 March 2014
17 August 2011
17 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09017586
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 14 May 2026 | Appointment of a director | |||
| 13 May 2026 | Termination of appointment of a director | |||
| 12 April 2026 | Other filing | |||
| 12 April 2026 | Other filing |
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