Lightsource Trinidad Holdings (UK) Limited

Active09722641 Private limited company
Incorporated
8 August 2015 (11 years)
Previously known as
Lightsource SPV 241 Limited (until 9 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Audit 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
4 September 2027
Last conf. stmt
21 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
16 July 2026
Resigned Goarmon, Bernardo as Director
14 July 2026
Appointed Riesner, Zosia as Director
14 July 2026
Resigned Adil, Salma Shireen as Director
14 July 2026
Appointed Young, Lee Ian as Director
1 December 2024
Appointed Adil, Salma Shireen as Director
28 November 2024
Resigned Ridgway, Andrew Brian as Director
21 October 2024
21 October 2024
Appointed Ridgway, Andrew Brian as Director
21 October 2024
Appointed Goarmon, Bernardo as Director
21 October 2024
Resigned Mccartie, Paul as Director
30 September 2021
Resigned Borg, Caroline as Director
7 July 2020
Appointed Borg, Caroline as Director
7 July 2020
Resigned Hardie, Ian David as Director
7 July 2020
8 August 2015
Appointed Hardie, Ian David as Director
8 August 2015
Appointed Mccartie, Paul 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10849889
Former controllers (2)
24 November 2017
Ceased Lightsource Renewable Energy Holdings Limited — Owns 75–100% of shares
15 March 2017
Ceased Lightsource Renewable Development Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
28 October 2026Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest energy companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?