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Lightsource Elk Hill 2 Solar Limited

Lightsource Elk Hill 2 Solar Limited is an active company incorporated on 11 August 2015 with the registered office located in London, City of London. Lightsource Elk Hill 2 Solar Limited was registered 10 years ago.
Status
Active
Active since 5 years ago
Company No
09727152
Private limited company
Age
10 years
Incorporated 11 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
7th Floor 33 Holborn
London
EC1N 2HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1991
Director • French • Lives in England • Born in Jul 1970
Director • Portuguese • Lives in England • Born in May 1975
Director • Structured Finance Manager • British • Lives in Spain • Born in Feb 1976
Director • British • Lives in Ireland • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Elk Hill Solar 2 Holdings Limited
Craig John Love, Matthew Oliver O?brien, and 6 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Kareen Alexandra Patricia Boutonnat, Matthew Oliver O?brien, and 5 more are mutual people.
Active
Lightsource Operations 1 Limited
Craig John Love, Kareen Alexandra Patricia Boutonnat, and 5 more are mutual people.
Active
Lightsource Operations 2 Limited
Craig John Love, Kareen Alexandra Patricia Boutonnat, and 5 more are mutual people.
Active
Lightsource Operations 3 Limited
Craig John Love, Kareen Alexandra Patricia Boutonnat, and 5 more are mutual people.
Active
Lightsource Cosecha Limited
Paul McCartie, Craig John Love, and 5 more are mutual people.
Active
Lightsource Asset Holdings (UK) Limited
Kareen Alexandra Patricia Boutonnat, Matthew Oliver O'Brien, and 4 more are mutual people.
Active
Lightsource Asset Holdings 1 Limited
Matthew Oliver O'Brien, Kareen Alexandra Patricia Boutonnat, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.58K
Increased by £957 (+10%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£701.09K
Decreased by £7.42M (-91%)
Total Liabilities
-£3.8K
Decreased by £7.49M (-100%)
Net Assets
£697.29K
Increased by £71.51K (+11%)
Debt Ratio (%)
1%
Decreased by 91.76% (-99%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Lee Ian Young Resigned
3 Months Ago on 3 Jun 2025
Bernardo Goarmon Resigned
3 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
3 Months Ago on 2 Jun 2025
Mr Craig John Love Appointed
3 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 15 Nov 2024
Kareen Alexandra Patricia Boutonnat Resigned
10 Months Ago on 21 Oct 2024
Paul Mccartie Resigned
10 Months Ago on 21 Oct 2024
Nicholas Thomson Boyle Resigned
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
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Documents
Second filing for the appointment of Matthew Oliver O'brien as a director
Submitted on 8 Aug 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 6 Aug 2025
Termination of appointment of Bernardo Goarmon as a director on 3 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Lee Ian Young as a director on 3 June 2025
Submitted on 6 Jun 2025
Appointment of Matthew Oliver O?Brien as a director on 2 June 2025
Submitted on 4 Jun 2025
Appointment of Mr Craig John Love as a director on 2 June 2025
Submitted on 4 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Repayment History
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