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Lightsource Elk Hill Solar 2 Holdings Limited

Lightsource Elk Hill Solar 2 Holdings Limited is an active company incorporated on 11 August 2015 with the registered office located in London, City of London. Lightsource Elk Hill Solar 2 Holdings Limited was registered 10 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
09727615
Private limited company
Age
10 years
Incorporated 11 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor 33 Holborn
London
EC1N 2HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in Ireland • Born in Dec 1966
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Director • British • Lives in Scotland • Born in Aug 1973
Director • French • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Elk Hill 2 Solar Limited
Kareen Alexandra Patricia Boutonnat, Matthew Oliver O'Brien, and 6 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Lee Ian Young, Matthew Oliver O'Brien, and 5 more are mutual people.
Active
Lightsource Operations 1 Limited
Kareen Alexandra Patricia Boutonnat, Matthew Oliver O'Brien, and 5 more are mutual people.
Active
Lightsource Operations 2 Limited
Matthew Oliver O'Brien, Lee Ian Young, and 5 more are mutual people.
Active
Lightsource Operations 3 Limited
Matthew Oliver O'Brien, Lee Ian Young, and 5 more are mutual people.
Active
Lightsource Cosecha Limited
Kareen Alexandra Patricia Boutonnat, Matthew Oliver O'Brien, 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
Kareen Alexandra Patricia Boutonnat, Matthew Oliver O'Brien, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£705.92K
Increased by £705.92K (%)
Total Liabilities
-£705.92K
Increased by £705.92K (%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Lee Ian Young Resigned
4 Months Ago on 3 Jun 2025
Bernardo Goarmon Resigned
4 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
4 Months Ago on 2 Jun 2025
Mr Craig John Love Appointed
4 Months Ago on 2 Jun 2025
Kareen Alexandra Patricia Boutonnat Resigned
1 Year Ago on 21 Oct 2024
Paul Mccartie Resigned
1 Year Ago on 21 Oct 2024
Nicholas Thomson Boyle Resigned
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
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 5 Jun 2025
Appointment of Mr Craig John Love as a director on 2 June 2025
Submitted on 4 Jun 2025
Repayment History
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