Lightsource Finca 3 Limited

13069804

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 08/12/2020

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

35110

Production of electricity

Officers

Matthew Oliver O'Brien

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 57 other boards

Stephen Andrew Francavilla

director · Since 14/07/2026

BRITISH · ENGLAND · Age 46

Former

Mr Fernando Jesus Roger Valles

director · Resigned 15/07/2026

Persons with Significant Control

Lightsource Renewable Energy Iberia Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

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

Notified 08/12/2020

Charges0 outstanding

Charge

satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 24/12/2020Registered 31/12/2020Satisfied 28/04/2022