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Lightsource Impact 1 Limited
09723143
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
C/O BDO LLP 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Incorporated 08/08/2015
Compliance
Last accounts
31/12/2023
dormant
Next accounts due
30/09/2025
Overdue
Confirmation statement
Last: 04/08/2024
Due 18/08/2025
Overdue
Industry
35110
Production of electricityOfficers
Mr Craig John Love
director · Since 02/06/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 17 other boards
Matthew Oliver O'Brien
director · Since 02/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 34
Also on 57 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 Development Limited
Ceased 15/03/2017
Lightsource Renewable Energy Holdings Limited
Ceased 24/11/2017
Charges0 outstanding
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 10/12/2019Registered 11/12/2019Satisfied 05/10/2020
Insolvency History1 case
members voluntary liquidation11/07/2025
Malcolm Cohen (practitioner) · Sharon Margaret Bloomfield (practitioner)