Lightsource Australia Finco Holdings Limited

Active09732328 Private limited company
Incorporated
13 August 2015 (11 years)
Previously known as
Lightsource Asset Holdings Australia Limited (until 2 May 2019)
Lightsource SPV 220 Limited (until 23 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
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
14 July 2026
Resigned Pegg, Adam Stuart as Director
14 July 2026
Appointed Bercich, Nerina Valeria as Director
3 June 2025
Resigned Goarmon, Bernardo as Director
3 June 2025
Resigned Young, Lee Ian as Director
2 June 2025
Appointed O'Brien, Matthew Oliver as Director
17 September 2022
12 September 2022
Resigned Hardie, Ian David as Director
6 July 2022
Appointed Goarmon, Bernardo as Director
20 June 2022
Resigned Hardie, Ian David as Director
11 April 2022
Appointed Young, Lee Ian as Director
11 April 2022
Appointed Pegg, Adam Stuart as Director
5 October 2016
5 October 2016
Resigned Arthur, Timothy as Director
13 August 2015
Appointed Hardie, Ian David as Director
13 August 2015
Appointed Hardie, Ian David as Director
13 August 2015
Appointed Arthur, Timothy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10931389
Former controllers (3)
21 March 2019
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

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

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