Lightsource Xenium 2 Limited

Active09727469 Private limited company
Incorporated
11 August 2015 (11 years)
Previously known as
Lightsource SPV 225 Limited (until 13 June 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 (11 former)
16 July 2026
Resigned Goarmon, Bernardo as Director
15 July 2026
Resigned Hortelano, Miguel Fernandez as Director
14 July 2026
Appointed O?brien, Matthew Oliver as Director
14 July 2026
Appointed Bercich, Nerina Valeria as Director
18 May 2026
Appointed Hortelano, Miguel Fernandez as Director
18 May 2026
Resigned Love, Craig John as Director
27 February 2026
Appointed Love, Craig John as Director
27 February 2026
Resigned Sheikh, Ahmad Bilal as Director
3 June 2025
Resigned Young, Lee Ian as Director
2 June 2025
Appointed Sheikh, Ahmad Bilal as Director
24 October 2024
Resigned Boyle, Nicholas Thomson as Director
24 October 2024
Resigned Mccartie, Paul as Director
24 October 2024
6 July 2022
Appointed Goarmon, Bernardo as Director
11 February 2022
Appointed Young, Lee Ian as Director
8 February 2022
Resigned Hardie, Ian David as Director
30 September 2021
Resigned Barker, Randal John Clifton as Director
30 September 2021
Resigned Borg, Caroline as Director
12 June 2020
Appointed Barker, Randal John Clifton as Director
12 June 2020
Appointed Boyle, Nicholas Thomson as Director
12 June 2020
12 June 2020
Appointed Borg, Caroline as Director
11 August 2015
Appointed Hardie, Ian David as Director
11 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 14 September 2024
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 (6)
26 September 2024
Ceased Lightsource Holdings 2 Limited — Owns 75–100% of shares
14 September 2024
Ceased Lightsource Holdings 1 Limited — Owns 75–100% of shares
12 June 2020
Ceased Lightsource Holdings 3 Limited — Owns 75–100% of shares
12 June 2020
Ceased Lightsource Holdings 3 Limited — Owns 75–100% of shares
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

Show all recent filings

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