Menna Overview
Here’s a quick overview of LIGHTSOURCE SPV 140 LIMITED 👀 — a London based business that started in 2013.
LIGHTSOURCE SPV 140 LIMITED
- Company statusactive
- Company No08766209
- Age12 years 8 months Incorporated 7 November 2013
- Officers3
Address
33 Holborn 7th Floor, London, EC1N 2HU, United Kingdom
LIGHTSOURCE SPV 140 LIMITED is an active company incorporated on 7 November 2013 and based in London, United Kingdom. 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 25 Sep 2025
Legacy
10 Months Ago on 25 Sep 2025
Legacy
10 Months Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 29 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 17 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Dormant
2 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 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 Feb 2020
People
Officers3
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 |
| KEILEY, Declan Joseph, Mr. | director | Mar 1966 | 27 Jun 2023 |
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.
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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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JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., REALE, Tara are mutual persons.
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JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., REALE, Tara, RODRIGUEZ, Eneko are mutual persons.
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KEILEY, Declan Joseph, Mr., REALE, Tara are mutual persons.
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LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED
JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr. are mutual persons.
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JOHNSTON, Kathryn Gemma are mutual persons.
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KEILEY, Declan Joseph, Mr. are mutual persons.
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KEILEY, Declan Joseph, Mr. are mutual persons.
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KEILEY, Declan Joseph, Mr. are mutual persons.
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KEILEY, Declan Joseph, Mr. are mutual persons.
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KEILEY, Declan Joseph, Mr. are mutual persons.
EG LTIP NOMINEE LTD
TURNER, Mark are mutual persons.
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Here’s a quick overview of LIGHTSOURCE SPV 140 LIMITED 👀 — a London based business that started in 2013.