Website & contact details
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Sonnedix Middlefield Limited
- Incorporated
- 17 March 2014 (12 years)
- Previously known as
- Lightsource SPV 205 Limited (until 20 December 2022)
- Industry
- Production of electricity (35110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 90 Union StreetLondonSE1 0NW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2025
British
Born February 1977 (49)
Director · Appointed 8 May 2024
British
Born November 1984
Officer history (9 former)
31 May 2026
31 March 2026
28 July 2025
28 July 2025
8 May 2024
28 February 2024
28 February 2024
28 February 2023
28 February 2023
29 November 2022
29 November 2022
29 November 2022
29 November 2022
29 November 2022
5 April 2022
23 March 2022
21 January 2022
21 January 2022
17 March 2014
17 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16011492
Former controllers (4)
25 June 2025
Ceased Sonnedix UK Ponte Ltd — Owns 75–100% of shares
6 February 2024
Ceased Sonnedix UK Holdings Limited — Owns 75–100% of shares
29 November 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
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Sonnedix Finance Ltd Owns 75–100% of shares
Sonnedix UK Holdings Limited Owns 75–100% of shares
Hamilton Solar Ltd Owns 50–75% of shares
Sonnedix Bengrove Limited Owns 50–75% of shares
Sonnedix Pearson Ltd Owns 75–100% of shares
Sonnedix UK Operations Ltd Owns 75–100% of shares
Sonnedix Weston Ltd Owns 75–100% of shares
Sonnedix UK Ponte Ltd Owns 75–100% of shares
Sonnedix UK Toro Limited Owns 75–100% of shares
Grove Farm Solar Farm Limited Owns 75–100% of shares
Sonnedix Cowley Limited Owns 75–100% of shares
Sonnedix Gammaton Limited Owns 75–100% of shares
Sonnedix Gonerby Limited Owns 75–100% of shares
Sonnedix Lawns Limited Owns 75–100% of shares
Sonnedix Middlefield Limited This company Owns 75–100% of shares
Sonnedix Winkburn Limited Owns 75–100% of shares
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Confirmation statement with updates | 17 March 2026 | ||
| 1 October 2025 | Full accounts | 31 December 2024 |
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