Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Lightsource Holdings 2 Limited
- Incorporated
- 4 July 2017 (9 years)
- Previously known as
- Lightsource Renewable Energy Investments 3 Limited (until 19 October 2017)
- Industry
- Production of electricity (35110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 15th Floor125 London WallLondonEC2Y 5AS
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2026
British
Born September 1973 (53)
Director · Appointed 29 June 2023
Italian
Born October 1981 (45)
Officer history (8 former)
16 July 2026
14 July 2026
3 June 2025
24 October 2024
24 October 2024
24 October 2024
29 June 2023
6 July 2022
11 February 2022
30 September 2021
30 September 2021
11 November 2019
5 October 2018
5 October 2018
5 October 2018
13 December 2017
13 December 2017
4 July 2017
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 (as a firm)
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10849739
Holdings 3
Companies where Lightsource Holdings 2 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 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Change of details for a person with significant control | |||
| 26 October 2026 | Registered office address changed | |||
| 15 October 2026 | Registered office address changed | |||
| 15 October 2026 | Director's details changed | |||
| 15 October 2026 | Registered office address changed |
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