Sigma India Investments Limited

Active07985177 Private limited company
Incorporated
12 March 2012 (14 years)
Previously known as
Lightsource India Investments (UK) Limited (until 23 September 2025)
Lightsource SPV 80 Limited (until 9 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Full
Region
East of England
Address
Mha 1 The Forum
Minerva Business Park
Peterborough
PE2 6FT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2026
British
Born November 1964
Boyle, Nicholas Thomson
Director · Appointed 17 February 2026
British
Born December 1966 (59)
Director · Appointed 5 September 2025
British
Born February 1976 (50)
Director · Appointed 5 September 2025
British
Born November 1989
Officer history (7 former)
17 February 2026
Appointed Boyle, Nicholas Thomson as Director
17 February 2026
Appointed Anderson, David Thomas as Director
5 September 2025
Appointed Mccartie, Paul as Director
5 September 2025
Appointed Williams, Danielle Josephine as Director
5 September 2025
Resigned Young, Lee Ian as Director
31 December 2024
Resigned Boyle, Nicholas Thomson as Director
31 December 2024
24 October 2024
Appointed Young, Lee Ian as Director
24 October 2024
Resigned Mccartie, Paul as Director
10 April 2018
Appointed Boyle, Nicholas Thomson as Director
10 April 2018
10 April 2018
Appointed Mccartie, Paul as Director
10 April 2018
Resigned Hardie, Ian David as Director
10 April 2018
Resigned Turner, Mark 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 2 active

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

Corporate entity · Notified 5 September 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15732648
Corporate entity · Notified 5 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15710133
Former controllers (3)
5 September 2025
Ceased Lightsource Holdings 1 Limited — Owns 75–100% of shares
9 April 2018
Ceased Lightsource Holdings 3 Limited — Owns 75–100% of shares
24 November 2017
Ceased Lightsource Renewable Energy Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sigma India Holdings Limited Owns 50–75% of shares
Sigma India Investments Limited This company Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Director's details changed
21 August 2026Full accounts31 December 2024
18 May 2026Appointment of a director
18 May 2026Appointment of a director
8 April 2026Confirmation statement with updates12 March 2026
Show all recent filings

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