Lightsource Spv 247 Limited

Company details

Type

Private Limited Company

Incorporated

2015-08-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FILING EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-08-03 · next due 2026-08-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Hauptfleisch, Kent Anthony · Director appointed 2026-03-18
• Adil, Salma Shireen · Director appointed 2025-06-02
• Johnston, Kathryn Gemma · Director appointed 2025-08-20 resigned 2026-03-18
• Keiley, Declan Joseph, Mr. · Director appointed 2023-06-27 resigned 2025-08-29
• Desouza, Alexandra Sian · Director appointed 2022-01-20 resigned 2025-06-03
• Reale, Tara · Director appointed 2022-01-20 resigned 2023-06-27
• Boutonnat, Kareen Alexandra Patricia · Director appointed 2016-10-05 resigned 2022-03-23
• Mccartie, Paul · Director appointed 2015-08-08 resigned 2022-02-22
• Arthur, Timothy · Director appointed 2015-08-08 resigned 2016-10-05

People with significant control (3)

• Lightsource Renewable Energy Holdings Limited Ceased 2017-11-24
  Corporate Entity Psc · notified 2017-03-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Lightsource Renewable Development Limited Ceased 2017-03-15
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Lightsource Holdings 3 Limited Active
  Corporate Entity Psc · notified 2017-11-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-22 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-03-19 Appointment of director AP01 Officers
• 2026-03-18 Termination director company with name termination date TM01 Officers
• 2025-09-22 Legacy (paper) PARENT_ACC Accounts
• 2025-09-22 Legacy (paper) AGREEMENT1 Other
• 2025-09-22 Legacy (paper) GUARANTEE1 Other
• 2025-08-29 Termination director company with name termination date TM01 Officers
• 2025-08-20 Appointment of director AP01 Officers
• 2025-08-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-05 Termination director company with name termination date TM01 Officers
• 2025-06-04 Appointment of director (paper) AP01 Officers
• 2024-08-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-24 Dormant accounts (paper) AA Accounts
• 2023-08-16 Dormant accounts (paper) AA Accounts
• 2023-08-03 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.