Back to search

Sigma India Holdings Limited

07957020

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MHA 1 THE FORUM, PETERBOROUGH, PE2 6FT
Incorporated 20/02/2012

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

35110
Production of electricity

Officers

Mr Paul Mccartie

director · Since 05/09/2025

DIRECTOR

BRITISH · SPAIN · Age 50

Also on 30 other boards

Ms Danielle Josephine Williams

director · Since 05/09/2025

HEAD OF OPERATIONS

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Mr David Thomas Anderson

director · Since 17/02/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Nicholas Thomson Boyle

director · Since 17/02/2026

BRITISH · SPAIN · Age 59

Persons with Significant Control

Soleite Limited

50–75% shares
50–75% votes
Appoint directors

Mha, 1 The Forum, Peterborough, PE2 6FT

Reg: 15732648 · Companies House · Private Limited Company

Notified 05/09/2025

Pmc Ventures India Ltd

25–50% shares
25–50% votes

The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, MK9 1FD

Reg: 15710133 · Companies House · Private Limited Company

Notified 05/09/2025

Former PSCs

Lightsource Renewable Energy Holdings Limited

Ceased 24/11/2017

Lightsource Holdings 3 Limited

Ceased 28/03/2018

Lightsource Holdings 1 Limited

Ceased 05/09/2025