Menna Overview
Here’s a quick overview of LIGHTSOURCE SPV 264 LIMITED 👀 — a London based business that started in 2015.
LIGHTSOURCE SPV 264 LIMITED
- Company statusactive
- Company No09723289
- Age10 years 11 months Incorporated 8 August 2015
- Officers2
Address
7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
LIGHTSOURCE SPV 264 LIMITED is an active company incorporated on 8 August 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
10 Months Ago on 22 Sep 2025
Legacy
10 Months Ago on 22 Sep 2025
Legacy
10 Months Ago on 22 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
Confirmation Statement With Updates
11 Months Ago on 06 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 19 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 07 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
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 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 15 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 12 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Aug 2019
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 | 15 Mar 2017 | |
| Lightsource Renewable Development Limited | 06 Apr 2016 |
Related Companies
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ADIL, Salma, DESOUZA, Alexandra Sian, KEILEY, Declan Joseph, Mr., REALE, Tara 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 are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, DESOUZA, Alexandra Sian, REALE, Tara are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, REALE, Tara are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, DESOUZA, Alexandra Sian, REALE, Tara are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma, DESOUZA, Alexandra Sian, KEILEY, Declan Joseph, Mr., REALE, Tara are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, REALE, Tara are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, DESOUZA, Alexandra Sian, KEILEY, Declan Joseph, Mr. are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, DESOUZA, Alexandra Sian, KEILEY, Declan Joseph, Mr. are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, REALE, Tara are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, DESOUZA, Alexandra Sian, KEILEY, Declan Joseph, Mr. are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma are mutual persons.
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ADIL, Salma, JOHNSTON, Kathryn Gemma, DESOUZA, Alexandra Sian, KEILEY, Declan Joseph, Mr. are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, REALE, Tara are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., REALE, Tara are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr. are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma, REALE, Tara are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma are mutual persons.
ADIL, Salma, REALE, Tara are mutual persons.
ADIL, Salma, JOHNSTON, Kathryn Gemma are mutual persons.
JOHNSTON, Kathryn Gemma, ARTHUR, Timothy, REALE, Tara are mutual persons.
JOHNSTON, Kathryn Gemma are mutual persons.
JOHNSTON, Kathryn Gemma, REALE, Tara are mutual persons.
JOHNSTON, Kathryn Gemma, KEILEY, Declan Joseph, Mr., REALE, Tara are mutual persons.
JOHNSTON, Kathryn Gemma, REALE, Tara are mutual persons.
JOHNSTON, Kathryn Gemma, DESOUZA, Alexandra Sian, KEILEY, Declan Joseph, Mr., REALE, Tara are mutual persons.
JOHNSTON, Kathryn Gemma, REALE, Tara are mutual persons.
JOHNSTON, Kathryn Gemma, REALE, Tara are mutual persons.
JOHNSTON, Kathryn Gemma, REALE, Tara are mutual persons.
JOHNSTON, Kathryn Gemma are mutual persons.
JOHNSTON, Kathryn Gemma, REALE, Tara are mutual persons.
JOHNSTON, Kathryn Gemma are mutual persons.
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ARTHUR, Timothy, BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
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ARTHUR, Timothy, HARDIE, Ian David are mutual persons.
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ARTHUR, Timothy are mutual persons.
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BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
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BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
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.
DESOUZA, Alexandra Sian are mutual persons.
DESOUZA, Alexandra Sian are mutual persons.
DESOUZA, Alexandra Sian are mutual persons.
DESOUZA, Alexandra Sian are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
HARDIE, Ian David are mutual persons.
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KEILEY, Declan Joseph, Mr., REALE, Tara are mutual persons.
KEILEY, Declan Joseph, Mr. are mutual persons.
REALE, Tara 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.
EXUS UK&I LIMITED
KEILEY, Declan Joseph, Mr. are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LIGHTSOURCE SPV 264 LIMITED 👀 — a London based business that started in 2015.