Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Lightsource Operations 1 Limited
- Incorporated
- 6 July 2017 (9 years)
- Previously known as
- Lightsource Renewable Energy Holdings (O&M Holdco) Limited (until 20 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 15th Floor125 London WallLondonEC2Y 5AS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
British
Born August 1991 (35)
Director · Appointed 2 June 2025
British
Born August 1973 (53)
Officer history (8 former)
3 June 2025
3 June 2025
2 June 2025
2 June 2025
21 October 2024
21 October 2024
21 October 2024
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
6 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12028975
Holdings 2
Companies where Lightsource Operations 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 December 2025
Ceased Lightsource Holdings 2 Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 28 October 2026 | Change of details for a person with significant control | |||
| 26 October 2026 | Registered office address changed | |||
| 23 July 2026 | Statement of capital following an allotment of shares | |||
| 22 July 2026 | Insolvency filing |
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