Lightsource Asset Management Limited

09294289

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

33 HOLBORN, LONDON, EC1N 2HU

Incorporated 04/11/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

35110

Production of electricity

Officers

Matthew Oliver O'Brien

director · Since 14/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Matthew John Gratton Rimmer

director · Since 14/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Lightsource Operations 2 Limited

75–100% shares

75–100% votes

Appoint directors

Floor 7, 33 Holborn, London, EC1N 2HU

Notified 09/12/2025

Former PSCs

Lightsource Renewable Energy Holdings Limited

Ceased 09/12/2025

Lightsource Holdings 3 Limited

Ceased 24/11/2017

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 08/12/2017Registered 11/12/2017Satisfied 10/05/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 25/11/2015Registered 26/11/2015Satisfied 28/04/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 20/10/2015Registered 31/10/2015Satisfied 26/11/2015