Lightsource Xenium 2 Limited

09727469

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

7TH FLOOR, LONDON, EC1N 2HU

Incorporated 11/08/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

35110

Production of electricity

Officers

Nerina Valeria Bercich

director · Since 14/07/2026

ITALIAN · ENGLAND · Age 41

Matthew Oliver O?Brien

director · Since 14/07/2026

BRITISH · ENGLAND · Age 35

Former

Miguel Fernandez Hortelano

director · Resigned 15/07/2026

Mr Bernardo Goarmon

director · Resigned 16/07/2026

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 14/09/2024

Former PSCs

Lightsource Renewable Development Limited

Ceased 15/03/2017

Lightsource Renewable Energy Holdings Limited

Ceased 24/11/2017

Lightsource Holdings 3 Limited

Ceased 12/06/2020

Lightsource Holdings 1 Limited

Ceased 14/09/2024

Lightsource Holdings 2 Limited

Ceased 26/09/2024