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Sonnedix Gammaton Limited

08935081

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

90 Union Street, London, SE1 0NW
Incorporated 12/03/2014

Previously known as

Lightsource Spv 175 Limited · until 17/01/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

35110
Production of electricity

Officers

Samantha Anne Packwood

director · Since 20/12/2022

British · England · Age 40

David Hartley Bateman

director · Since 08/05/2024

British · England · Age 41

Matei Alexandru

director · Since 28/07/2025

British · United Kingdom · Age 49

Former

Timothy Arthur

director · Resigned 05/10/2016

Patrick Conor Mcguigan

director · Resigned 07/09/2020

Randal John Clifton Barker

director · Resigned 30/09/2021

Kareen Alexandra Patricia Boutonnat

director · Resigned 23/03/2022

Eneko Rodriguez

director · Resigned 15/07/2022

Tara Reale

director · Resigned 20/12/2022

Alexandra Sian Desouza

director · Resigned 20/12/2022

Marissa Catherine Corda

director · Resigned 28/02/2023

William Andrew Catlin-Hallett

director · Resigned 28/02/2024

Philip James Kemp

director · Resigned 28/07/2025

Jean-Philippe Fau

director · Resigned 31/03/2026

Persons with Significant Control

Sonnedix Uk Toro Limited

75–100% shares
75–100% votes
Appoint directors

90, Union Street, London, SE1 0NW

Reg: 16011492 · Companies House · Private Limited Company

Notified 25/06/2025

Former PSCs

Lightsource Renewable Energy Holdings Limited

Ceased 24/11/2017

Lightsource Holdings 3 Limited

Ceased 20/12/2022

Sonnedix Uk Holdings Limited

Ceased 06/02/2024

Sonnedix Uk Ponte Ltd

Ceased 25/06/2025

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line190 Union Street
2026-06-11

90 UNION STREET

post townLondon
2026-06-11

LONDON

officer appointedALEXANDRU, Matei
2026-06-11
officer appointedBATEMAN, David Hartley, Mr.
2026-06-11
officer appointedPACKWOOD, Samantha Anne
2026-06-11