Lightsource Finca Limited

12119398

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 24/07/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

35110

Production of electricity

Officers

Mr Fernando Jesus Roger Valles

director · Since 29/07/2019

DIRECTOR OF BUSINESS DEVELOPMENT

SPANISH · ENGLAND · Age 49

Also on 1 other board

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 Iberia Holdings Limited

75–100% shares

75–100% votes

Appoint directors

7th, Floor, London, EC1N 2HU

Reg: 09731445 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/07/2019

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2021Registered 29/04/2021Satisfied 08/08/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/12/2019Registered 30/12/2019Satisfied 08/08/2023

Charge

satisfied

INVESTEC BANK PLC

Created 17/12/2019Registered 18/12/2019Satisfied 20/12/2020

Charge

satisfied

INVESTEC BANK PLC

Created 02/10/2019Registered 03/10/2019Satisfied 18/12/2019