Lightsource India Holdings Limited

Active10495284 Private limited company
Incorporated
24 November 2016 (9 years)
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
23 October 2027
Last conf. stmt
9 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
3 June 2025
Resigned Goarmon, Bernardo as Director
2 June 2025
Appointed O'Brien, Matthew Oliver as Director
14 March 2025
Appointed Love, Craig John as Director
14 March 2025
Resigned Lingard, Jason Robert as Director
21 October 2024
21 October 2024
Appointed Goarmon, Bernardo as Director
21 October 2024
Resigned Mccartie, Paul as Director
5 October 2020
Appointed Mccartie, Paul as Director
5 October 2020
Appointed Lingard, Jason Robert as Director
5 October 2020
Resigned Ara, Adele as Director
30 September 2020
Resigned Borg, Caroline as Director
27 November 2019
Resigned Brooks, James William as Director
11 November 2019
Appointed Borg, Caroline as Director
11 November 2019
11 November 2019
Appointed Ara, Adele as Director
30 November 2017
Resigned Cooper, William James as Director
19 September 2017
Appointed Brooks, James William as Director
24 November 2016
Appointed Cooper, William James as Director

Ownership 1 active

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

Corporate entity · Notified 21 July 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 2

Companies where Lightsource India Holdings Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Active
Former controllers (1)
21 July 2017
Ceased Lightsource Renewable Energy Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Audit exemption subsidiary accounts31 December 2025—
28 October 2026Change of details for a person with significant control
26 October 2026Registered office address changed
9 October 2025Confirmation statement with updates9 October 2025
8 October 2025Other filing
Show all recent filings

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