Lightsource Australia Finco Holdings Limited

09732328

active

Private Limited Company

england wales

Companies House

0 outstanding charges

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 13/08/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

35110

Production of electricity

Officers

Adam Stuart Pegg

director · Since 11/04/2022

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 53

Also on 5 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 Renewable Energy Australia Holdings Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, 33 Holborn, London, EC1N 2HU

Reg: 10931389 · Companies House · Private Company Limited By Shares

Notified 21/03/2019

Former PSCs

Lightsource Renewable Development Limited

Ceased 15/03/2017

Lightsource Renewable Energy Holdings Limited

Ceased 24/11/2017

Lightsource Holdings 3 Limited

Ceased 21/03/2019

Charges0 outstanding

A registered charge

fully satisfied

Westpac Administration Pty. Limited

Created 25/11/2025Registered 26/11/2025Satisfied 24/02/2026