Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Lightsource SPV 265 Limited
- Incorporated
- 3 June 2019 (7 years)
- Previously known as
- Tiln Connections Ltd (until 3 November 2025)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 18 March 2026
British
Born September 1989 (37)
Director · Appointed 2 June 2025
British
Born July 1983 (43)
Officer history (9 former)
18 March 2026
18 March 2026
29 August 2025
20 August 2025
3 June 2025
2 June 2025
7 March 2024
7 March 2024
27 June 2023
13 July 2022
23 March 2022
20 January 2022
20 January 2022
30 September 2021
23 April 2021
23 April 2021
23 April 2021
23 April 2021
3 June 2019
3 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10849859
Holdings 1
Companies where Lightsource SPV 265 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
8 November 2023
Ceased Lightsource SPV 154 Limited — Owns 75–100% of shares
23 April 2021
Ceased Alix Catherine Hepburn Whitaker — Owns 25–50% of shares
23 April 2021
Ceased Roadnight Taylor Ltd — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £17,962
- Debt Ratio
- 3%
- Current Ratio
- 0.9x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £18,000 |
| Current Assets | £462 |
| Creditors (< 1 year) | £500 |
| Net Current Assets | (£38) |
| Net Assets | £17,962 |
| Shareholder Funds | £17,962 |
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 | |||
| 23 October 2026 | Registered office address changed | |||
| 8 June 2026 | Confirmation statement with updates | 2 June 2026 | ||
| 22 April 2026 | Replacement filing for the appointment of a director |
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