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LIGHTSOURCE XENIUM 2 LIMITED

Active
09727469·incorporated 2015-08-11

LIGHTSOURCE XENIUM 2 LIMITED is an active UK private limited company, incorporated on 11 August 2015 at Companies House (number 09727469; OpenRegistry canonical ID GB-09727469-lightsource-xenium-2-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 11,284 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-11
Registered Address
7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Next confirmation statement due 2016-09-08.

Persons with significant control

LIGHTSOURCE XENIUM 2 LIMITED has 1 person with significant control on file:

  • Lightsource Holdings 3 Limited (United Kingdom reg. 10849889). Notified 2024-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Lightsource Renewable Development Limited (United Kingdom reg. 08945965). Notified 2016-04-06. Ceased 2017-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lightsource Holdings 1 Limited (England And Wales reg. 10849739). Notified 2020-06-12. Ceased 2024-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lightsource Renewable Energy Holdings Limited (England And Wales reg. 09496737). Notified 2017-03-15. Ceased 2017-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lightsource Holdings 3 Limited (England And Wales reg. 10849889). Notified 2017-11-24. Ceased 2020-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lightsource Holdings 2 Limited (United Kingdom reg. 10849859). Notified 2024-09-14. Ceased 2024-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lightsource Holdings 3 Limited (United Kingdom reg. 10849889). Notified 2017-11-24. Ceased 2020-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LIGHTSOURCE XENIUM 2 LIMITED has previously traded as:

  • LIGHTSOURCE SPV 225 LIMITED (until 2020-06-13)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in London: