Lightsource Elk Hill Solar 2 Holdings Limited

09727615

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7TH FLOOR, LONDON, EC1N 2HU

Incorporated 11/08/2015

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

35110

Production of electricity

Officers

Mr Craig John Love

director · Since 02/06/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 17 other boards

Matthew Oliver O'Brien

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND

Also on 57 other boards

Persons with Significant Control

Lightsource Holdings 3 Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 29/07/2020

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 Asset Holdings 3 Limited

Ceased 29/07/2020

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 11/08/2020Registered 12/08/2020