Lightsource Impact 1 Limited

Dissolved 13 Aug 202609723143 Private limited company
Incorporated
8 August 2015
Previously known as
Lightsource SPV 256 Limited (until 26 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Owners at dissolution
Accounts type
Dormant
Region
North West
Address
C/o Bdo LLP 5 Temple Square
Temple Street
Liverpool
L2 5RH

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (7 former)
3 June 2025
Resigned Goarmon, Bernardo as Director
3 June 2025
Resigned Young, Lee Ian as Director
2 June 2025
Appointed Love, Craig John as Director
2 June 2025
Appointed O'Brien, Matthew Oliver as Director
21 October 2024
21 October 2024
Resigned Boyle, Nicholas Thomson as Director
21 October 2024
Resigned Mccartie, Paul as Director
6 July 2022
Appointed Goarmon, Bernardo as Director
8 February 2022
Appointed Young, Lee Ian as Director
8 February 2022
Appointed Mccartie, Paul as Director
8 February 2022
Appointed Boyle, Nicholas Thomson as Director
8 February 2022
Resigned Hardie, Ian David as Director
5 October 2016
5 October 2016
Resigned Arthur, Timothy as Director
8 August 2015
Appointed Arthur, Timothy as Director
8 August 2015
Appointed Hardie, Ian David as Director

Ownership 1 at dissolution

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

Holdings 1

Companies where Lightsource Impact 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
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
13 August 2026Final Gazette dissolved following liquidation

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