Lightsource SPV 73 Limited

Active07985101 Private limited company
Incorporated
12 March 2012 (14 years)
Industry
Production of electricity (35110)
Accounts type
Filing 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
12 November 2027
Last conf. stmt
29 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
18 March 2026
Resigned Johnston, Kathryn Gemma as Director
18 March 2026
Appointed Hauptfleisch, Kent Anthony as Director
29 August 2025
Resigned Keiley, Declan Joseph, Mr. as Director
20 August 2025
Appointed Johnston, Kathryn Gemma as Director
2 June 2025
Appointed Adil, Salma Shireen as Director
27 June 2023
Appointed Keiley, Declan Joseph, Mr. as Director
27 June 2023
Resigned Reale, Tara as Director
15 July 2022
Resigned Rodriguez, Eneko as Director
5 April 2022
Resigned Hardie, Ian David as Director
22 February 2022
Resigned Mccartie, Paul as Director
21 January 2022
Appointed Reale, Tara as Director
21 January 2022
Appointed Rodriguez, Eneko as Director
4 March 2019
Resigned Turner, Mark as Director
13 September 2016
Appointed Mccartie, Paul as Director
28 March 2014
Appointed Hardie, Ian David as Director
28 March 2014
Resigned Lee, James Anthony as Director
12 March 2012
Appointed Lee, James Anthony as Director
12 March 2012
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
30 October 2026Confirmation statement with no updates29 October 2026
28 October 2026Change of details for a person with significant control
23 October 2026Registered office address changed
25 August 2026Other filing
25 August 2026Other filing
Show all recent filings

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