Menna Overview
Here’s a quick overview of LIGHTSOURCE SPV 138 LIMITED 👀 — a London based business that started in 2013.
LIGHTSOURCE SPV 138 LIMITED
- Company statusactive
- Company No08766219
- Age12 years 8 months Incorporated 7 November 2013
- Officers3
Address
33 Holborn 7th Floor, London, EC1N 2HU, United Kingdom
LIGHTSOURCE SPV 138 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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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 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
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 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 Audit Exemption Subsiduary
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 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 Audit Exemption Subsiduary
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 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
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Nov 2022
Legacy
3 Years Ago on 14 Nov 2022
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 | 07 Mar 2024 |
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., DESOUZA, Alexandra Sian, REALE, Tara, RODRIGUEZ, Eneko are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
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, DESOUZA, Alexandra Sian, REALE, Tara, RODRIGUEZ, Eneko are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, REALE, Tara, RODRIGUEZ, Eneko are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, DESOUZA, Alexandra Sian, REALE, Tara, RODRIGUEZ, Eneko are mutual persons.
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ADIL, Salma, KEILEY, Declan Joseph, Mr., DESOUZA, Alexandra Sian, REALE, Tara, RODRIGUEZ, Eneko are mutual persons.
ADIL, Salma, KEILEY, Declan Joseph, Mr. are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, REALE, Tara, RODRIGUEZ, Eneko are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., DESOUZA, Alexandra Sian are mutual persons.
ADIL, Salma, RODRIGUEZ, Eneko are mutual persons.
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., DESOUZA, Alexandra Sian are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr. are mutual persons.
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ADIL, Salma, KEILEY, Declan Joseph, Mr. are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., DESOUZA, Alexandra Sian, 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.
ADIL, Salma, KEILEY, Declan Joseph, Mr. are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr. 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, JOHNSTON, Kathryn Gemma are mutual persons.
ADIL, Salma, KEILEY, Declan Joseph, Mr., REALE, Tara are mutual persons.
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JOHNSTON, Kathryn Gemma, ARTHUR, Timothy, REALE, Tara, RODRIGUEZ, Eneko are mutual persons.
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JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., REALE, Tara are mutual persons.
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., DESOUZA, Alexandra Sian, REALE, Tara, RODRIGUEZ, Eneko are mutual persons.
JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., REALE, Tara, RODRIGUEZ, Eneko are mutual persons.
JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., REALE, Tara, RODRIGUEZ, Eneko are mutual persons.
JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., REALE, Tara are mutual persons.
JOHNSTON, Kathryn Gemma are mutual persons.
JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr. are mutual persons.
JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., REALE, Tara are mutual persons.
JOHNSTON, Kathryn Gemma are mutual persons.
KEILEY, Declan Joseph, Mr., REALE, Tara are mutual persons.
KEILEY, Declan Joseph, Mr. are mutual persons.
KEILEY, Declan Joseph, Mr., REALE, Tara, RODRIGUEZ, Eneko are mutual persons.
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ARTHUR, Timothy, HARDIE, Ian David are mutual persons.
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ARTHUR, Timothy are mutual persons.
ARTHUR, Timothy are mutual persons.
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BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
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BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
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DESOUZA, Alexandra Sian are mutual persons.
DESOUZA, Alexandra Sian, REALE, Tara are mutual persons.
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DESOUZA, Alexandra Sian, RODRIGUEZ, Eneko are mutual persons.
HARDIE, Ian David are mutual persons.
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TURNER, Mark 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, DESOUZA, Alexandra Sian are mutual persons.
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KEILEY, Declan Joseph, Mr., DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 281 (NI) LIMITED
KEILEY, Declan Joseph, Mr., DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 284 (NI) LIMITED
KEILEY, Declan Joseph, Mr., DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 273 (NI) LIMITED
KEILEY, Declan Joseph, Mr., DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 269 (NI) LIMITED
KEILEY, Declan Joseph, Mr., DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 282 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 276 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 283 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 277 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 280 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 270 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 275 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 271 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 279 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 267 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 272 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 285 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 268 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
LIGHTSOURCE SPV 278 (NI) LIMITED
DESOUZA, Alexandra Sian are mutual persons.
EG LTIP NOMINEE LTD
TURNER, Mark are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LIGHTSOURCE SPV 138 LIMITED 👀 — a London based business that started in 2013.