Menna Overview
Here’s a quick overview of LIGHTSOURCE SPV 91 LIMITED 👀 — a London based business that started in 2013.
LIGHTSOURCE SPV 91 LIMITED
- Company statusactive
- Company No08660955
- Age13 years 3 months Incorporated 22 August 2013
- Officers2
Address
15th Floor, 125 London Wall, London, EC2Y 5AS, England
LIGHTSOURCE SPV 91 LIMITED is an active company incorporated on 22 August 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 28 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 23 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 15 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 15 Oct 2026
Legacy
3 Months Ago on 24 Aug 2026
Legacy
3 Months Ago on 24 Aug 2026
Legacy
3 Months Ago on 24 Aug 2026
Confirmation Statement With No Updates
3 Months Ago on 21 Aug 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 22 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 19 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 18 Mar 2026
Legacy
1 Year Ago on 22 Sep 2025
Legacy
1 Year Ago on 22 Sep 2025
Legacy
1 Year Ago on 22 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 30 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
4 Years Ago on 07 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADIL, Salma | director | Jul 1983 | 02 Jun 2025 |
| JOHNSTON, Kathryn Gemma | director | Apr 1987 | 20 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightsource Holdings 3 Limited | 24 Nov 2017 | |
| Lightsource Renewable Energy Holdings Limited | 06 Apr 2016 |
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ADIL, Salma, KEILEY, Declan Joseph, Mr., REALE, Tara, RODRIGUEZ, Eneko are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
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ADIL, Salma, JOHNSTON, Kathryn Gemma, REALE, Tara, RODRIGUEZ, Eneko are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, RODRIGUEZ, Eneko are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, REALE, Tara, RODRIGUEZ, Eneko are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, REALE, Tara, RODRIGUEZ, Eneko are mutual persons.
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ADIL, Salma, KEILEY, Declan Joseph, Mr., REALE, Tara, RODRIGUEZ, Eneko are mutual persons.
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ADIL, Salma, JOHNSTON, Kathryn Gemma, REALE, Tara, RODRIGUEZ, Eneko are mutual persons.
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ADIL, Salma, JOHNSTON, Kathryn Gemma, REALE, Tara, RODRIGUEZ, Eneko are mutual persons.
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ADIL, Salma, JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr. are mutual persons.
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ADIL, Salma, JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., RODRIGUEZ, Eneko are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, REALE, Tara, RODRIGUEZ, Eneko are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., REALE, Tara, RODRIGUEZ, Eneko are mutual persons.
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ADIL, Salma, REALE, Tara are mutual persons.
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JOHNSTON, Kathryn Gemma, REALE, Tara, RODRIGUEZ, Eneko are mutual persons.
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JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., REALE, Tara, RODRIGUEZ, Eneko are mutual persons.
JOHNSTON, Kathryn Gemma, REALE, Tara, RODRIGUEZ, Eneko are mutual persons.
JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., REALE, Tara, RODRIGUEZ, Eneko are mutual persons.
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JOHNSTON, Kathryn Gemma are mutual persons.
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KEILEY, Declan Joseph, Mr., REALE, Tara are mutual persons.
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LEE, James Anthony are mutual persons.
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LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED
JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr. are mutual persons.
LIGHTSOURCE SPV 266 (NI) LIMITED
JOHNSTON, Kathryn Gemma are mutual persons.
EXUS UK&I LIMITED
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TURNER, Mark are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LIGHTSOURCE SPV 91 LIMITED 👀 — a London based business that started in 2013.