Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Lightsource Labs 1 Limited
- Incorporated
- 7 November 2013 (13 years)
- Previously known as
- Lightsource SPV 137 Limited (until 17 April 2018)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Filing exemption subsidiary
- Region
- Greater London
- Address
- 15th Floor125 London WallLondonEC2Y 5AS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
British
Born August 1991 (35)
Director · Appointed 2 December 2024
British
Born July 1983 (43)
Officer history (8 former)
3 June 2025
2 June 2025
2 December 2024
28 November 2024
21 October 2024
21 October 2024
21 August 2024
12 August 2022
22 June 2022
4 May 2022
4 May 2022
4 May 2022
1 April 2019
4 March 2019
5 October 2016
5 October 2016
7 November 2013
7 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2023
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 (3)
10 August 2023
Ceased Powerverse Development Limited — Owns 75–100% of shares
28 March 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Change of details for a person with significant control | |||
| 23 October 2026 | Registered office address changed | |||
| 24 August 2026 | Other filing | |||
| 24 August 2026 | Accounts filing | |||
| 24 August 2026 | Other filing |
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