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Sigma India Holdings Limited

07957020

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Mha 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT
Incorporated 20/02/2012

Previously known as

Lightsource India Holdings (Mauritius) Limited · until 23/09/2025
Lightsource Spv 55 Limited · until 29/03/2018

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

Paul Mccartie

director · Since 05/09/2025

British · Spain · Age 50

Danielle Josephine Williams

director · Since 05/09/2025

British · England · Age 36

Nicholas Thomson Boyle

director · Since 17/02/2026

British · Spain · Age 59

David Thomas Anderson

director · Since 17/02/2026

British · United Kingdom · Age 61

Former

Mark Turner

director · Resigned 10/04/2018

Paul Mccartie

director · Resigned 24/10/2024

Kareen Alexandra Patricia Boutonnat

director · Resigned 31/12/2024

Nicholas Thomson Boyle

director · Resigned 31/12/2024

Lee Ian Young

director · Resigned 05/09/2025

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

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Mha 1 The Forum
2026-06-15

MHA 1 THE FORUM

post townPeterborough
2026-06-15

PETERBOROUGH