Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Lightsource Poland Holdings (UK) Limited
- Incorporated
- 8 August 2015 (11 years)
- Previously known as
- Lightsource SPV 255 Limited (until 27 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Filing exemption subsidiary
- Region
- Greater London
- Address
- 15th Floor125 London WallLondonEC2Y 5AS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2026
British
Born September 1978 (48)
Director · Appointed 14 July 2026
British
Born September 1973 (53)
Officer history (8 former)
16 July 2026
15 July 2026
14 July 2026
14 July 2026
3 June 2025
2 June 2025
21 October 2024
5 September 2022
12 August 2022
20 June 2022
11 April 2022
11 April 2022
30 September 2021
26 October 2020
5 October 2016
5 October 2016
8 August 2015
8 August 2015
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
| 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 | |||
| 25 August 2026 | Other filing | |||
| 25 August 2026 | Other filing | |||
| 25 August 2026 | Accounts filing |
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