Lightsource Spv 101 Limited

08751505

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

33 HOLBORN, LONDON, EC1N 2HU

Incorporated 28/10/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

35110

Production of electricity

Officers

Salma Shireen Adil

director · Since 02/06/2025

TAX DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 64 other boards

Mr Kent Anthony Hauptfleisch

director · Since 18/03/2026

BRITISH · ENGLAND · Age 36

Also on 62 other boards

Persons with Significant Control

Lightsource Holdings 3 Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, 33 Holborn, London, EC1N 2HU

Reg: 10849889 · Companies House · Private Company Limited By Shares

Notified 24/11/2017

Former PSCs

Lightsource Renewable Energy Holdings Limited

Ceased 24/11/2017

Charges2 outstanding

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE)

Created 19/05/2015Registered 28/05/2015Satisfied 16/11/2015

Charge

outstanding

FERN TRADING LIMITED

Created 15/12/2014Registered 23/12/2014

Charge

outstanding

FERN TRADING LIMITED

Created 13/10/2014Registered 18/10/2014