Westerfield Solar Limited

Active07957094 Private limited company
Incorporated
21 February 2012 (14 years)
Previously known as
Lightsource SPV 45 Limited (until 14 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
UK House
5th Floor
164-182 Oxford Street
London
W1D 1NN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2020
Also at Clyde SPV Limited, Beinneun Wind Farm Ltd, Fraisthorpe Wind Farm Ltd · more companies
Hungarian
Born September 1978 (48)
Director · Appointed 12 December 2016
Also at Chisbon Solar Farm Holdings Limited, Parciau Limited, Waterloo Solar Park Holdings Limited · more companies
British
Born March 1985 (41)
Officer history (16 former)
29 August 2023
Resigned Halstead, Laura Gemma as Director
26 October 2022
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
19 March 2020
Resigned Latham, Paul Stephen as Director
19 March 2020
Appointed Gaydon, Christopher Peter as Director
19 March 2020
Appointed Halstead, Laura Gemma as Director
19 March 2020
Resigned Shenton, Katrina Anne as Director
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
15 November 2018
Resigned Ludlow, Sharna as Secretary
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
25 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
22 June 2017
Appointed Ludlow, Sharna as Secretary
12 December 2016
Resigned Leigh, Joanna as Director
12 December 2016
Appointed Rosser, Thomas James as Director
11 October 2016
Resigned Ludlow, Sharna as Secretary
20 June 2016
Appointed Latham, Paul Stephen as Director
20 June 2016
Appointed Leigh, Joanna as Director
20 June 2016
Appointed Shenton, Katrina Anne as Director
20 June 2016
Resigned La Loggia, Giuseppe as Director
20 June 2016
Resigned Grant, Sarah Mary as Director
16 May 2016
Appointed Ludlow, Sharna as Secretary
16 May 2016
Resigned Ward, Karen as Secretary
14 August 2015
Resigned Digges, Jonathan Charles Nigel as Director
14 August 2015
Appointed La Loggia, Giuseppe as Director
21 July 2015
Resigned Hardie, Ian David as Director
21 July 2015
Appointed Grant, Sarah Mary as Director
21 July 2015
Appointed Ward, Karen as Secretary
21 July 2015
Resigned Arthur, Timothy as Director
21 July 2015
Appointed Digges, Jonathan Charles Nigel as Director
21 July 2015
Resigned Turner, Mark as Director
9 July 2015
Appointed Arthur, Timothy as Director
28 March 2014
Appointed Hardie, Ian David as Director
28 March 2014
Resigned Lee, James Anthony as Director
21 February 2012
Appointed Lee, James Anthony as Director
21 February 2012
Appointed Turner, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16143224
Former controllers (2)
21 February 2025
Ceased Orit UK Acquisitions Limited — Owns 75–100% of shares
19 March 2020
Ceased Viners Energy Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Abbots Ripton Solar Energy Limited
Albion Solar Limited
Anchor Renewables Ltd
Applied Solar Ltd
Arevalous Power SPV 1 Limited
Ash Solar Limited

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