Lightsource Renewable Global Development Limited

Active09723240 Private limited company
Incorporated
8 August 2015 (11 years)
Previously known as
Lightsource SPV 260 Limited (until 25 March 2019)
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
18 August 2027
Last conf. stmt
4 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
3 June 2025
Resigned Souflis, Vlasios as Director
3 June 2025
Resigned Desouza, Alexandra Sian as Director
2 June 2025
Appointed O'Brien, Matthew Oliver as Director
21 October 2024
21 October 2024
Appointed Hauptfleisch, Kent Anthony as Director
12 August 2022
Resigned Mole, Timothy Richard as Director
15 July 2022
Resigned Rodriguez, Eneko as Director
20 June 2022
Resigned Mccartie, Paul as Director
11 April 2022
Appointed Desouza, Alexandra Sian as Director
11 April 2022
Appointed Mole, Timothy Richard as Director
11 April 2022
Appointed Rodriguez, Eneko as Director
30 September 2021
Resigned Borg, Caroline as Director
30 September 2021
Resigned Barker, Randal John Clifton as Director
7 September 2020
Resigned Mcguigan, Patrick Conor as Director
11 November 2019
Resigned Brooks, James William as Director
10 April 2019
Appointed Barker, Randal John Clifton as Director
10 April 2019
Appointed Mccartie, Paul as Director
10 April 2019
Appointed Borg, Caroline as Director
10 April 2019
Appointed Souflis, Vlasios as Director
10 April 2019
Appointed Mcguigan, Patrick Conor as Director
10 April 2019
Appointed Brooks, James William as Director
10 April 2019
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 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
4 November 2026Audit exemption subsidiary accounts31 December 2025
28 October 2026Change of details for a person with significant control
23 October 2026Registered office address changed
10 August 2026Confirmation statement with no updates4 August 2026
30 September 2025Other filing
Show all recent filings

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