Lightsource Operations 2 Limited

Active10855972 Private limited company
Incorporated
7 July 2017 (9 years)
Previously known as
Lightsource Renewable Energy Holdings (Finance Guarantor) Limited (until 20 October 2017)
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
20 July 2027
Last conf. stmt
6 July 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 (8 former)
3 June 2025
Resigned Goarmon, Bernardo as Director
3 June 2025
Resigned Young, Lee Ian as Director
2 June 2025
Appointed Love, Craig John as Director
2 June 2025
Appointed O'Brien, Matthew Oliver as Director
21 October 2024
21 October 2024
Resigned Boyle, Nicholas Thomson as Director
21 October 2024
Resigned Mccartie, Paul 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
25 October 2017
25 October 2017
Appointed Mccartie, Paul as Director
7 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 16 April 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. 10853876
Former controllers (1)
16 April 2019
Ceased Lightsource Operations 1 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Change of details for a person with significant control
26 October 2026Registered office address changed
14 July 2026Confirmation statement with no updates6 July 2026
10 October 2025Other filing
10 October 2025Other filing
Show all recent filings

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