Menna Overview
Here’s a quick overview of LIGHTSOURCE OPERATIONS 1 LIMITED 👀 — a London based business that started in 2017.
LIGHTSOURCE OPERATIONS 1 LIMITED
- Company statusactive
- Company No10853848
- Age9 years 4 months Incorporated 6 July 2017
- Officers2
Address
15th Floor, 125 London Wall, London, EC2Y 5AS, England
LIGHTSOURCE OPERATIONS 1 LIMITED is an active company incorporated on 6 July 2017 and based in London, England. The company was registered 9 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
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 04 Nov 2026
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 26 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
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Capital Allotment Shares
4 Months Ago on 23 Jul 2026
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 22 Jul 2026
Legacy
4 Months Ago on 22 Jul 2026
Legacy
4 Months Ago on 22 Jul 2026
Resolution
4 Months Ago on 22 Jul 2026
Confirmation Statement With Updates
4 Months Ago on 14 Jul 2026
Capital Allotment Shares
10 Months Ago on 29 Jan 2026
Notification Of A Person With Significant Control
11 Months Ago on 19 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 19 Dec 2025
Legacy
1 Year Ago on 20 Sep 2025
Legacy
1 Year Ago on 20 Sep 2025
Legacy
1 Year Ago on 20 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOVE, Craig John | director | Aug 1973 | 02 Jun 2025 |
| O'BRIEN, Matthew Oliver | director | Aug 1991 | 02 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightsource Spv 265 Limited | 09 Dec 2025 | |
| Lightsource Holdings 2 Limited | 06 Jul 2017 |
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LOVE, Craig John, BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, GOARMON, Bernardo, MCCARTIE, Paul are mutual persons.
LOVE, Craig John, O'BRIEN, Matthew Oliver, BOYLE, Nicholas Thomson are mutual persons.
LOVE, Craig John, BARKER, Randal John Clifton, BOYLE, Nicholas Thomson are mutual persons.
LOVE, Craig John, O'BRIEN, Matthew Oliver, BOYLE, Nicholas Thomson are mutual persons.
LOVE, Craig John are mutual persons.
LOVE, Craig John, O'BRIEN, Matthew Oliver, BROOKS, James William, YOUNG, Lee Ian are mutual persons.
LOVE, Craig John, O'BRIEN, Matthew Oliver, BROOKS, James William, YOUNG, Lee Ian are mutual persons.
LOVE, Craig John, BOYLE, Nicholas Thomson are mutual persons.
LOVE, Craig John, BOYLE, Nicholas Thomson are mutual persons.
LOVE, Craig John, BOYLE, Nicholas Thomson are mutual persons.
LOVE, Craig John, BROOKS, James William are mutual persons.
LOVE, Craig John, BOUTONNAT, Kareen Alexandra Patricia, BROOKS, James William are mutual persons.
LOVE, Craig John, BROOKS, James William are mutual persons.
LOVE, Craig John are mutual persons.
LOVE, Craig John are mutual persons.
LOVE, Craig John, O'BRIEN, Matthew Oliver are mutual persons.
LOVE, Craig John, O'BRIEN, Matthew Oliver are mutual persons.
LOVE, Craig John are mutual persons.
LOVE, Craig John are mutual persons.
LOVE, Craig John are mutual persons.
LOVE, Craig John are mutual persons.
LOVE, Craig John are mutual persons.
LOVE, Craig John are mutual persons.
LOVE, Craig John are mutual persons.
LOVE, Craig John are mutual persons.
LOVE, Craig John are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, BOYLE, Nicholas Thomson, BROOKS, James William are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
O'BRIEN, Matthew Oliver, BOYLE, Nicholas Thomson, GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver, BOYLE, Nicholas Thomson, GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver, BROOKS, James William, GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver, BOYLE, Nicholas Thomson, BROOKS, James William, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver, BOYLE, Nicholas Thomson, BROOKS, James William, GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver, BROOKS, James William, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver, BOYLE, Nicholas Thomson, BROOKS, James William, GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
O'BRIEN, Matthew Oliver, GOARMON, Bernardo are mutual persons.
O'BRIEN, Matthew Oliver, GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver, BORG, Caroline are mutual persons.
O'BRIEN, Matthew Oliver, BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
O'BRIEN, Matthew Oliver, GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
O'BRIEN, Matthew Oliver, BOYLE, Nicholas Thomson, BROOKS, James William are mutual persons.
O'BRIEN, Matthew Oliver, BROOKS, James William are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
O'BRIEN, Matthew Oliver, BROOKS, James William are mutual persons.
O'BRIEN, Matthew Oliver are mutual persons.
O'BRIEN, Matthew Oliver, BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
O'BRIEN, Matthew Oliver, GOARMON, Bernardo are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton, BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
BARKER, Randal John Clifton, BORG, Caroline, BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
BARKER, Randal John Clifton, BORG, Caroline, BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
BARKER, Randal John Clifton, BORG, Caroline, BOYLE, Nicholas Thomson, GOARMON, Bernardo, MCCARTIE, Paul, YOUNG, Lee Ian are mutual persons.
BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton, BORG, Caroline, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
BARKER, Randal John Clifton, BORG, Caroline, BOYLE, Nicholas Thomson are mutual persons.
BARKER, Randal John Clifton, BORG, Caroline are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BARKER, Randal John Clifton are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline, GOARMON, Bernardo are mutual persons.
BORG, Caroline, GOARMON, Bernardo are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline, YOUNG, Lee Ian are mutual persons.
BORG, Caroline, YOUNG, Lee Ian are mutual persons.
BORG, Caroline, YOUNG, Lee Ian are mutual persons.
BORG, Caroline, YOUNG, Lee Ian are mutual persons.
BORG, Caroline, GOARMON, Bernardo are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, MCCARTIE, Paul are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, MCCARTIE, Paul are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, MCCARTIE, Paul are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, GOARMON, Bernardo, MCCARTIE, Paul are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, BROOKS, James William, GOARMON, Bernardo are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, BROOKS, James William, YOUNG, Lee Ian are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, BROOKS, James William, GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, BROOKS, James William, YOUNG, Lee Ian are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, BROOKS, James William, YOUNG, Lee Ian are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, BROOKS, James William are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, YOUNG, Lee Ian are mutual persons.
BROOKS, James William, GOARMON, Bernardo are mutual persons.
BROOKS, James William are mutual persons.
BROOKS, James William are mutual persons.
BROOKS, James William, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo, YOUNG, Lee Ian are mutual persons.
GOARMON, Bernardo are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul are mutual persons.
YOUNG, Lee Ian are mutual persons.
YOUNG, Lee Ian are mutual persons.
YOUNG, Lee Ian are mutual persons.
YOUNG, Lee Ian are mutual persons.
LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED
BARKER, Randal John Clifton, GOARMON, Bernardo are mutual persons.
LIGHTSOURCE SPV 266 (NI) LIMITED
BARKER, Randal John Clifton are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LIGHTSOURCE OPERATIONS 1 LIMITED 👀 — a London based business that started in 2017.