Private Wire Solar 1 Limited

Active08760228 Private limited company
Incorporated
4 November 2013 (13 years)
Previously known as
Lightsource SPV 116 Limited (until 22 April 2025)
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
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
Also at Atrato Onsite Energy Holdco Limited, Finlight DG UK Ltd, Grange Solar Farm Limited · more companies
Spanish
Born December 1977 (48)
Director · Appointed 17 April 2025
Also at Ges Solar3 Limited, Rooftop Solar 2 Limited, A Shade Greener (F2) Ltd · more companies
British
Born June 1980 (46)
Director · Appointed 17 April 2025
Also at Rooftop Solar 2 Limited, Ges Solar3 Limited, A Shade Greener (F2) Ltd · more companies
German
Born July 1982 (44)
Corporate Secretary · Appointed 15 April 2025
Also at Eclaro International U.K. Limited, Pharmaspectra Group Ltd, Arc Bio Communications Limited · more companies
Officer history (11 former)
2 June 2026
Resigned Odedra, Bhavna as Director
2 June 2026
Appointed Bermejo Cuesta, Miguel Angel as Director
1 December 2025
Appointed Odedra, Bhavna as Director
17 April 2025
Appointed Gujral, Gurpreet Singh as Director
17 April 2025
Resigned Desouza, Alexandra Sian as Director
17 April 2025
Appointed Schuler, Gustaf Patrick as Director
17 April 2025
Resigned Keiley, Declan Joseph, Mr. as Director
15 April 2025
Appointed Jtc (UK) Limited as Corporate Secretary
7 March 2024
Appointed Keiley, Declan Joseph, Mr. as Director
7 March 2024
Resigned Johnston, Kathryn Gemma as Director
27 June 2023
Resigned Reale, Tara as Director
27 June 2023
Appointed Desouza, Alexandra Sian as Director
15 July 2022
Resigned Rodriguez, Eneko as Director
13 July 2022
Appointed Johnston, Kathryn Gemma as Director
5 April 2022
Resigned Hardie, Ian David as Director
23 March 2022
22 February 2022
Resigned Mccartie, Paul as Director
21 January 2022
Appointed Rodriguez, Eneko as Director
21 January 2022
Appointed Reale, Tara as Director
9 December 2020
Appointed Mccartie, Paul as Director
1 April 2019
Appointed Hardie, Ian David as Director
4 March 2019
Resigned Turner, Mark as Director
5 October 2016
5 October 2016
Resigned Arthur, Timothy as Director
4 November 2013
Appointed Arthur, Timothy as Director
4 November 2013
Appointed Turner, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 19 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16102892
Former controllers (3)
19 August 2025
Ceased Atrato Onsite Energy Holdco Limited — Owns 75–100% of shares
17 April 2025
Ceased Lightsource Holdings 3 Limited — Owns 75–100% of shares
24 November 2017
Ceased Lightsource Renewable Energy Holdings Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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