RCS update : on 08/05/2026
LIGHTSOURCE FINCA LIMITED
Active
•12119398
Address
7th Floor 33 Holborn EC1N 2HU London
Activity
Production of electricity
Incorporation
24/07/2019
Legal information
LIGHTSOURCE FINCA LIMITED
Number
12119398
Legal form
Private limited company
Legal situation
normal
Activity
LIGHTSOURCE FINCA LIMITED
Code SIC
35110•Production of electricity
Fields of activity
Production of electricity
Officers and representatives
LIGHTSOURCE FINCA LIMITED
8 officers and representatives
Quality: Director
In office since the : 02/06/2025
Nationality: British
Date of birth: 08/1991
Address: 7th, Floor 33 Holborn EC1N 2HU London
Quality: Director
In office since the : 29/07/2019
Nationality: Spanish
Date of birth: 09/1976
Address: 7th, Floor 33 Holborn EC1N 2HU London
Former officers
Quality: Director
In office since the : 24/07/2019
Until: 30/09/2021
Nationality: British
Date of birth: 11/1964
Address: 7th, Floor 33 Holborn EC1N 2HU London
Quality: Director
In office since the : 24/07/2019
Until: 30/09/2021
Nationality: Australian,Maltese
Date of birth: 06/1974
Address: 7th, Floor 33 Holborn EC1N 2HU London
Quality: Director
In office since the : 17/05/2022
Until: 03/06/2025
Nationality: British
Date of birth: 11/1978
Address: 7th, Floor 33 Holborn EC1N 2HU London
Quality: Director
In office since the : 17/05/2022
Until: 03/06/2025
Nationality: British
Date of birth: 02/1973
Address: 7th, Floor 33 Holborn EC1N 2HU London
Quality: Director
In office since the : 17/05/2022
Until: 03/06/2025
Nationality: British
Date of birth: 08/1973
Address: 7th, Floor 33 Holborn EC1N 2HU London
Quality: Director
In office since the : 24/07/2019
Until: 21/10/2024
Nationality: British
Date of birth: 02/1976
Address: 7th, Floor 33 Holborn EC1N 2HU London
Ultimate beneficial owners
LIGHTSOURCE FINCA LIMITED
Lightsource Renewable Energy Iberia Holdings Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 7th Floor 33 Holborn EC1N 2HU London
Filling history
LIGHTSOURCE FINCA LIMITED
39 documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
19/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
19/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
19/12/2025
Confirmation statement made on 25 July 2025 with updates
Confirmation statement made on 25 July 2025 with updates
28/07/2025
Termination of appointment of Alexandra Sian Desouza as a director on 3 June 2025
Termination of appointment of Alexandra Sian Desouza as a director on 3 June 2025
09/06/2025
Termination of appointment of Olivier Jean Yves Fricot as a director on 3 June 2025
Termination of appointment of Olivier Jean Yves Fricot as a director on 3 June 2025
05/06/2025
Termination of appointment of Craig John Love as a director on 3 June 2025
Termination of appointment of Craig John Love as a director on 3 June 2025
05/06/2025
Appointment of Matthew Oliver O?Brien as a director on 2 June 2025
Appointment of Matthew Oliver O?Brien as a director on 2 June 2025
03/06/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28/10/2024
Annual accounts
LIGHTSOURCE FINCA LIMITED
5 documents
Audit exemption subsidiary accounts made up to 31 December 2024
19/12/2025
Audit exemption subsidiary accounts made up to 31 December 2023
28/10/2024
Audit exemption subsidiary accounts made up to 31 December 2022
04/11/2023
Accounts for a small company made up to 31 December 2021
20/12/2022
Accounts for a small company made up to 31 December 2020
04/05/2021
Contact informations
LIGHTSOURCE FINCA LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
7th Floor 33 Holborn EC1N 2HU London