Lightsource India Limited

10495318

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 24/11/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

35110

Production of electricity

Officers

Louise Frances Ollier

director · Since 19/12/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Ryan Wagner

director · Since 19/12/2024

DEVELOPMENT FINANCE

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Adele Ara

director · Since 14/07/2026

ITALIAN · ENGLAND · Age 44

Lee Ian Young

director · Since 14/07/2026

BRITISH · ENGLAND · Age 52

Former

Mr Vlasios Souflis

director · Resigned 15/07/2026

Mr Bernardo Goarmon

director · Resigned 16/07/2026

Persons with Significant Control

Lightsource India Holdings Limited

50–75% shares

50–75% votes

Appoint directors

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

Reg: 10495284 · Companies House · Private Company Limited By Shares

Notified 24/11/2016

Uk Climate Investments Indigo Limited

25–50% shares

25–50% votes

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 10090772 · Companies House · Private Company Limited By Shares

Notified 24/10/2017

Charges0 outstanding

Charge

satisfied

VISTRA ITCL (INDIA) LIMITED

Created 21/12/2017Registered 29/12/2017Satisfied 24/04/2026

Charge

satisfied

VISTRA ITCL (INDIA) LIMITED

Created 21/12/2017Registered 29/12/2017Satisfied 24/04/2026

Charge

satisfied

VISTRA ITCL (INDIA) LIMITED

Created 21/12/2017Registered 29/12/2017Satisfied 24/04/2026

Charge

satisfied

VISTRA ITCL (INDIA) LIMITED

Created 21/12/2017Registered 29/12/2017Satisfied 24/04/2026