Lightsource Asset Holdings 3 Limited

Active11921821 Private limited company
Incorporated
2 April 2019 (7 years)
Industry
Production of electricity (35110)
Directors
Owned by
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
15 April 2027
Last conf. stmt
1 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
Also at Lightsource Renewable Energy Greece Projects 2 Limited, Lightsource Renewable Energy Portugal Projects 1 Limited, Lightsource Bodegas 3 Limited · more companies
British
Born July 1980 (46)
Director · Appointed 2 June 2025
Also at Lightsource Elk Hill 2 Solar Limited, Lightsource Elk Hill Solar 2 Holdings Limited, Lightsource Iberia Greenfield Holdings Limited · more companies
British
Born August 1991 (35)
Officer history (8 former)
16 July 2026
Resigned Goarmon, Bernardo as Director
14 July 2026
Appointed Francavilla, Stephen Andrew as Director
3 June 2025
Resigned Young, Lee Ian as Director
2 June 2025
Appointed O'Brien, Matthew Oliver as Director
21 October 2024
21 October 2024
Resigned Mccartie, Paul as Director
21 October 2024
Resigned Boyle, Nicholas Thomson 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
2 April 2019
Appointed Barker, Randal John Clifton as Director
2 April 2019
2 April 2019
Appointed Boyle, Nicholas Thomson as Director
2 April 2019
Appointed Borg, Caroline as Director
2 April 2019
Appointed Mccartie, Paul as Director
2 April 2019
Appointed Brooks, James William as Director

Ownership 1 active

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

Corporate entity · Notified 2 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. 11921264

Holdings 3

Companies where Lightsource Asset Holdings 3 Limited is registered as a person with significant control

Active
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Audit exemption subsidiary accounts31 December 2025
28 October 2026Change of details for a person with significant control
26 October 2026Registered office address changed
16 July 2026Termination of appointment of a director
16 July 2026Appointment of a director
Show all recent 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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