Lightsource Property 1 Limited

10467407

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 08/11/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

35110

Production of electricity

Officers

Matthew Oliver O'Brien

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 57 other boards

Nerina Valeria Bercich

director · Since 14/07/2026

ITALIAN · ENGLAND · Age 41

Former

Mr Bernardo Goarmon

director · Resigned 16/07/2026

Persons with Significant Control

Lightsource Asset Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10853876 · Companies House · Private Company Limited By Shares

Notified 24/11/2017

Former PSCs

Lightsource Renewable Energy Holdings Limited

Ceased 24/11/2017