Lightsource Renewable Services Limited

Active08275681 Private limited company
Incorporated
31 October 2012 (14 years)
Industry
Production of electricity (35110)
Directors
Rumesh Lal Chauhan
Accounts type
Full
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
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2025
British
Born August 1991 (35)
Chauhan, Rumesh Lal
Director · Appointed 14 March 2025
British
Born September 1972 (54)
Officer history (8 former)
14 March 2025
Appointed Chauhan, Rumesh Lal as Director
14 March 2025
Resigned Desouza, Alexandra Sian as Director
14 March 2025
Resigned Lingard, Jason Robert as Director
14 March 2025
Appointed O'Brien, Matthew Oliver as Director
14 March 2025
Resigned Barber, Neil Robert John as Director
30 May 2022
24 May 2022
Appointed Desouza, Alexandra Sian as Director
30 September 2021
Resigned Borg, Caroline as Director
11 November 2019
Appointed Borg, Caroline as Director
30 June 2019
Resigned Bristol, Teresa as Director
25 March 2019
Appointed Lingard, Jason Robert as Director
4 March 2019
Resigned Turner, Mark as Director
4 December 2017
Appointed Barber, Neil Robert John as Director
13 April 2017
6 October 2016
Resigned Arthur, Timothy as Director
22 July 2016
Appointed Bristol, Teresa as Director
13 September 2013
Appointed Arthur, Timothy as Director
31 October 2012
Appointed Turner, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10857410
Former controllers (1)
1 July 2026
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 updates27 October 2026
28 October 2026Change of details for a person with significant control
23 October 2026Registered office address changed
10 July 2026Full accounts31 December 2025
6 July 2026Cessation of a person with significant control
Show all recent filings

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