Lightsource SPV 127 Limited

Active08762544 Private limited company
Incorporated
5 November 2013 (13 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
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 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
3 June 2025
Resigned Desouza, Alexandra Sian as Director
2 June 2025
Appointed Adil, Salma Shireen as Director
14 November 2024
Appointed Desouza, Alexandra Sian as Director
27 June 2023
Resigned Reale, Tara as Director
27 June 2023
Appointed Keiley, Declan Joseph, Mr. as Director
15 July 2022
Resigned Rodriguez, Eneko as Director
5 April 2022
Resigned Hardie, Ian David as Director
23 March 2022
21 January 2022
Appointed Reale, Tara as Director
21 January 2022
Appointed Rodriguez, Eneko 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
5 November 2013
Appointed Arthur, Timothy as Director
5 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 24 November 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Limited Company
Reg. no. 10849889
Former controllers (1)
24 November 2017
Ceased Lightsource Renewable Energy Holdings Limited — Owns 75–100% of shares

Filings

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