Lightsource Residential Rooftops Limited

Active07744337 Private limited company
Incorporated
17 August 2011 (15 years)
Previously known as
Lightsource SPV 17 Limited (until 14 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
15th Floor
125 London Wall
London
EC2Y 5AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
3 June 2025
Resigned Goarmon, Bernardo as Director
2 June 2025
Appointed O'Brien, Matthew Oliver as Director
1 December 2024
Appointed Adil, Salma Shireen as Director
28 November 2024
Resigned Hardie, Ian David as Director
21 October 2024
Appointed Goarmon, Bernardo as Director
21 October 2024
1 April 2019
Appointed Hardie, Ian David as Director
4 March 2019
Resigned Turner, Mark as Director
28 March 2014
28 March 2014
Resigned Lee, James Anthony as Director
17 August 2011
Appointed Lee, James Anthony as Director
17 August 2011
Appointed Turner, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10849889
Former controllers (1)
24 November 2017
Ceased Lightsource Renewable Energy Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Change of details for a person with significant control
23 October 2026Registered office address changed
21 August 2026Confirmation statement with no updates17 August 2026
29 December 2025Director's details changed
1 October 2025Other filing
Show all recent filings

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