Down Barn Farm SF Limited

Active08935004 Private limited company
Incorporated
12 March 2014 (12 years)
Previously known as
Lightsource SPV 174 Limited (until 6 January 2022)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
4th Floor
1 Tudor Street
London
EC4Y 0AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Redares, Jacqueline
Secretary · Appointed 2 July 2024
Director · Appointed 21 August 2023
British
Born June 1986 (40)
Director · Appointed 21 August 2023
British
Born July 1978 (48)
Officer history (10 former)
2 July 2024
Resigned Steen, Anna as Secretary
2 July 2024
Appointed Redares, Jacqueline as Secretary
15 March 2024
Resigned Paterson, James Malcolm as Director
21 August 2023
Appointed Cruikshank, Blair James as Director
21 August 2023
Appointed Galbraith, Ross Colin as Director
21 August 2023
Appointed Steen, Anna as Secretary
21 August 2023
Resigned Ritchie, David as Secretary
21 August 2023
Resigned Chalmers White, Heather as Director
1 May 2023
Resigned Patel, Yusuf as Director
4 August 2022
Appointed Ritchie, David as Secretary
30 May 2022
Resigned Martin, Lowri Clare as Secretary
5 January 2022
Appointed Patel, Yusuf as Director
5 January 2022
Appointed Chalmers White, Heather as Director
5 January 2022
Appointed Paterson, James Malcolm as Director
5 January 2022
Appointed Martin, Lowri Clare as Secretary
5 January 2022
30 September 2021
Resigned Barker, Randal John Clifton as Director
9 September 2020
Appointed Barker, Randal John Clifton as Director
7 September 2020
Resigned Mcguigan, Patrick Conor as Director
5 October 2016
5 October 2016
Resigned Arthur, Timothy as Director
12 March 2014
Appointed Arthur, Timothy as Director
12 March 2014
Appointed Mcguigan, Patrick Conor as Director

Ownership 1 active

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

Corporate entity · Notified 5 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni028425
Former controllers (2)
5 January 2022
Ceased Lightsource Holdings 3 Limited — Owns 75–100% of shares
24 November 2017
Ceased Lightsource Renewable Energy Holdings Limited — Owns 75–100% of shares

Financials

Profit Before Tax
(£5,803)

Trend

Shareholder Funds
(£100k) (£50k) £0 2022 2023 2024 (£36,771) (£44,985) (£50,788)
Balance sheet detail
202420232022
Fixed Assets£3,039,697
Shareholder Funds(£50,788)(£44,985)(£36,771)

Filings 64

DateDescriptionMade Up ToPagesPDF
11 September 2026Statement of capital following an allotment of shares
11 September 2026Full accounts31 December 2025
25 March 2026Confirmation statement with no updates12 March 2026
2 September 2025Full accounts31 December 2024
19 March 2025Confirmation statement with no updates12 March 2025
Show all 64 filings

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