Lightsource Operations Services Limited

Active10856046 Private limited company
Incorporated
7 July 2017 (9 years)
Previously known as
Lightsource Services (O&M Staff) Limited (until 28 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Full
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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
16 July 2026
Resigned Goarmon, Bernardo as Director
14 July 2026
Appointed Young, Lee Ian as Director
31 December 2025
Resigned Hayes, Heather Jane 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
29 January 2021
Appointed Hayes, Heather Jane as Director
11 November 2019
Resigned Brooks, James William as Director
5 October 2018
Appointed Brooks, James William as Director
5 October 2018
Appointed Borg, Caroline as Director
5 October 2018
Appointed Barker, Randal John Clifton as Director
13 December 2017
13 December 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 7 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. 10853848

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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