Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Lightsource Construction Management Limited
- Incorporated
- 21 February 2012 (14 years)
- Previously known as
- Lightsource SPV 51 Limited (until 14 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Directors
- Richard Jeffrey Hatton
- Owned by
- Accounts type
- Filing exemption subsidiary
- Region
- Greater London
- Address
- 15th Floor125 London WallLondonEC2Y 5AS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2024
British
Born July 1983 (43)
Hatton, Richard Jeffrey
Director · Appointed 21 October 2024
British
Born November 1967
Officer history (4 former)
2 December 2024
28 November 2024
21 October 2024
Appointed Hatton, Richard Jeffrey as Director
21 October 2024
13 December 2016
13 December 2016
28 March 2014
28 March 2014
21 February 2012
21 February 2012
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Change of details for a person with significant control | |||
| 26 October 2026 | Registered office address changed | |||
| 24 August 2026 | Other filing | |||
| 24 August 2026 | Other filing | |||
| 24 August 2026 | Accounts filing |
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