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Lightsource Elk Hill Solar 2 Holdings Limited

Lightsource Elk Hill Solar 2 Holdings Limited is a dormant 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
Dormant
Dormant since 3 years 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 (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 Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • French • Lives in England • Born in Jul 1970
Director • Portuguese • Lives in England • Born in May 1975
Director • Structured Finance Director • 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 2 Solar Limited
Nicholas Thomson Boyle, Paul McCartie, and 6 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Bernardo Goarmon, Paul McCartie, and 5 more are mutual people.
Active
Lightsource Operations 1 Limited
Nicholas Thomson Boyle, Bernardo Goarmon, and 5 more are mutual people.
Active
Lightsource Operations 2 Limited
Nicholas Thomson Boyle, Paul McCartie, and 5 more are mutual people.
Active
Lightsource Operations 3 Limited
Nicholas Thomson Boyle, Paul McCartie, and 5 more are mutual people.
Active
Lightsource Cosecha Limited
Nicholas Thomson Boyle, Bernardo Goarmon, and 5 more are mutual people.
Active
Lightsource Asset Holdings (UK) Limited
Nicholas Thomson Boyle, Bernardo Goarmon, and 4 more are mutual people.
Active
Lightsource Asset Holdings 1 Limited
Nicholas Thomson Boyle, Bernardo Goarmon, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
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
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
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Jul 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 5 Jun 2025
Appointment of Mr Craig John Love as a director on 2 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Paul Mccartie as a director on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Nicholas Thomson Boyle as a director on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 19 Aug 2024
Repayment History
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