Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Lightsource Asset Management Limited
- Incorporated
- 4 November 2014 (12 years)
- Industry
- Production of electricity (35110)
- Directors
- Matthew John Gratton Rimmer
- Owned by
- Lightsource Operations 2 Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 15th Floor125 London WallLondonEC2Y 5AS
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2025
British
Born August 1991 (35)
Rimmer, Matthew John Gratton
Director · Appointed 14 March 2025
British
Born October 1969 (57)
Officer history (8 former)
14 March 2025
Appointed Rimmer, Matthew John Gratton as Director
14 March 2025
14 March 2025
14 March 2025
12 May 2023
30 May 2022
12 May 2022
30 September 2021
30 September 2021
7 October 2020
5 October 2020
8 February 2019
8 February 2019
4 December 2017
5 October 2016
5 October 2016
4 November 2014
4 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lightsource Operations 2 Limited
Corporate entity · Notified 9 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (3)
9 December 2025
Ceased Lightsource Renewable Energy Holdings Limited — Owns 75–100% of shares
24 November 2017
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 | |
|---|---|---|---|---|
| 28 October 2026 | Change of details for a person with significant control | |||
| 26 October 2026 | Registered office address changed | |||
| 19 December 2025 | Cessation of a person with significant control | |||
| 19 December 2025 | Notification of a person with significant control | |||
| 5 November 2025 | Confirmation statement with no updates | 4 November 2025 |
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