Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Lightsource Asset Holdings (Spain) Limited
- Incorporated
- 7 November 2019 (7 years)
- Industry
- Production of electricity (35110)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 15th Floor125 London WallLondonEC2Y 5AS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2026
British
Born July 1980 (46)
Director · Appointed 2 June 2025
British
Born August 1991 (35)
Officer history (7 former)
16 July 2026
14 July 2026
3 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
7 November 2019
7 November 2019
7 November 2019
7 November 2019
7 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 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. 12302443
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 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 |
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