Lightsource Holdings 1 Limited

Active10849739 Private limited company
Incorporated
4 July 2017 (9 years)
Previously known as
Lightsource Renewable Energy Investments 2 Limited (until 26 October 2017)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
15th Floor
125 London Wall
London
EC2Y 5AS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
Also at Lightsource Poland Holdings (UK) Limited, Lightsource Trinidad Holdings (UK) Limited, Lightsource Operations Services Limited · more companies
British
Born September 1973 (53)
Director · Appointed 29 June 2023
Also at Lightsource BP Renewable Energy Investments Limited, Lightsource Operations Services Limited, Lightsource Holdings 3 Limited · more companies
Italian
Born October 1981 (45)
Officer history (8 former)
16 July 2026
Resigned Goarmon, Bernardo as Director
14 July 2026
Appointed Young, Lee Ian as Director
3 June 2025
Resigned Young, Lee Ian as Director
24 October 2024
24 October 2024
Resigned Boyle, Nicholas Thomson as Director
24 October 2024
Resigned Mccartie, Paul as Director
29 June 2023
Appointed Ara, Adele as Director
6 July 2022
Appointed Goarmon, Bernardo as Director
11 February 2022
Appointed Young, Lee Ian as Director
30 September 2021
Resigned Barker, Randal John Clifton as Director
30 September 2021
Resigned Borg, Caroline as Director
11 November 2019
Resigned Brooks, James William as Director
5 October 2018
Appointed Barker, Randal John Clifton as Director
5 October 2018
Appointed Borg, Caroline as Director
5 October 2018
Appointed Brooks, James William as Director
13 December 2017
13 December 2017
Appointed Mccartie, Paul as Director
4 July 2017
Appointed Boyle, Nicholas Thomson as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 09494479

Holdings 3

Companies where Lightsource Holdings 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 62

DateDescriptionMade Up ToPagesPDF
28 October 2026Change of details for a person with significant control
26 October 2026Registered office address changed
15 October 2026Registered office address changed
15 October 2026Director's details changed
15 October 2026Registered office address changed
Show all 62 filings

Some other companies at this address

Goulburn River Holdco 1 Limited
Lightsource Asset Holdings (Australia) Limited
Lightsource Asset Holdings (Europe) Limited
Lightsource Asset Holdings (Spain) Limited
Lightsource Asset Holdings (UK) Limited
Lightsource Asset Holdings (Usa) Limited

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