LIGHTSOURCE XENIUM 1 LIMITED

Overview

Company Name	LIGHTSOURCE XENIUM 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09722255
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIGHTSOURCE XENIUM 1 LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is LIGHTSOURCE XENIUM 1 LIMITED located?

Registered Office Address	7th Floor 33 Holborn EC1N 2HU London England
Undeliverable Registered Office Address	No

What were the previous names of LIGHTSOURCE XENIUM 1 LIMITED?

Previous Company Names
Company Name	From	Until
LIGHTSOURCE XENIUM LIMITED	Feb 07, 2020	Feb 07, 2020
LIGHTSOURCE SPV 250 LIMITED	Aug 08, 2015	Aug 08, 2015

What are the latest accounts for LIGHTSOURCE XENIUM 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LIGHTSOURCE XENIUM 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2025
Next Confirmation Statement Due	Aug 17, 2025
Next Confirmation Statement Made Up To	Aug 03, 2024
Overdue	No

What are the latest filings for LIGHTSOURCE XENIUM 1 LIMITED?

Filings
Date	Description	Document	Type
Nov 15, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Nov 15, 2024	legacy	109 pages	PARENT_ACC

Nov 15, 2024	legacy	2 pages	AGREEMENT2

Nov 15, 2024	legacy	3 pages	GUARANTEE2

Oct 28, 2024	legacy	109 pages	PARENT_ACC

Oct 28, 2024	legacy	2 pages	AGREEMENT2

Oct 25, 2024	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on Oct 24, 2024	1 pages	TM01

Oct 25, 2024	Termination of appointment of Nicholas Thomson Boyle as a director on Oct 24, 2024	1 pages	TM01

Oct 25, 2024	Termination of appointment of Paul Mccartie as a director on Oct 24, 2024	1 pages	TM01

Aug 19, 2024	Confirmation statement made on Aug 03, 2024 with updates	5 pages	CS01

Jan 16, 2024	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on Jan 01, 2024	2 pages	CH01

Oct 09, 2023	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

Aug 03, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on Apr 06, 2023	2 pages	CH01

Apr 06, 2023	Director's details changed for Mr Nicholas Thomson Boyle on Apr 03, 2023	2 pages	CH01

Mar 24, 2023	Director's details changed for Mr Paul Mccartie on Aug 01, 2022	2 pages	CH01

Dec 10, 2022	Director's details changed for Mr Nicholas Thomson Boyle on Dec 02, 2022	2 pages	CH01

Nov 15, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Aug 24, 2022	Director's details changed for Mr Nicholas Thomson Boyle on Dec 01, 2020	2 pages	CH01

Aug 03, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Appointment of Bernardo Goarmon as a director on Jul 06, 2022	2 pages	AP01

Feb 18, 2022	Appointment of Lee Ian Young as a director on Feb 11, 2022	2 pages	AP01

Oct 08, 2021	Accounts for a small company made up to Dec 31, 2020	20 pages	AA

Oct 05, 2021	Termination of appointment of Caroline Borg as a director on Sep 30, 2021	1 pages	TM01

Oct 05, 2021	Termination of appointment of Randal John Clifton Barker as a director on Sep 30, 2021	1 pages	TM01

View All Filings

Who are the officers of LIGHTSOURCE XENIUM 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOARMON, Bernardo 33 Holborn EC1N 2HU London 7th Floor England	Jul 06, 2022		Director	33 Holborn EC1N 2HU London 7th Floor England	England	Portuguese	1975-5	Company Director	297737720001
YOUNG, Lee Ian Level 7 EC1N 2HU London 33 Holborn England	Feb 11, 2022		Director	Level 7 EC1N 2HU London 33 Holborn England	England	British	1973-9	Group General Counsel	292680700001
ARTHUR, Timothy 33 Holborn EC1N 2HU London 7th Floor England	Aug 08, 2015	Oct 05, 2016	Director	33 Holborn EC1N 2HU London 7th Floor England	England	British	1962-6	Cfo	40547530002
BARKER, Randal John Clifton 33 Holborn EC1N 2HU London 7th Floor England	Jan 31, 2020	Sep 30, 2021	Director	33 Holborn EC1N 2HU London 7th Floor England	United Kingdom	British	1964-11	General Counsel	115370700001
BORG, Caroline 33 Holborn EC1N 2HU London 7th Floor England	Jan 31, 2020	Sep 30, 2021	Director	33 Holborn EC1N 2HU London 7th Floor England	England	Australian,Maltese	1974-6	Cfo	250474570001
BOUTONNAT, Kareen Alexandra Patricia 33 Holborn EC1N 2HU London 7th Floor England	Oct 05, 2016	Oct 24, 2024	Director	33 Holborn EC1N 2HU London 7th Floor England	England	French	1970-7	Director	214099380071
BOYLE, Nicholas Thomson 33 Holborn EC1N 2HU London 7th Floor England	Jan 31, 2020	Oct 24, 2024	Director	33 Holborn EC1N 2HU London 7th Floor England	Ireland	British	1966-12	Ceo	292735530040
MCCARTIE, Paul 33 Holborn EC1N 2HU London 7th Floor England	Aug 08, 2015	Oct 24, 2024	Director	33 Holborn EC1N 2HU London 7th Floor England	Spain	British	1976-2	Structured Finance Director	196291330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIGHTSOURCE XENIUM 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lightsource Holdings 1 Limited

Jan 31, 2020

33 Holborn

EC1N 2HU London

Level 7

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10849739

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Lightsource Holdings 3 Limited

Nov 24, 2017

33 Holborn

EC1N 2HU London

7th Floor

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10849889

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Lightsource Renewable Energy Holdings Limited

Mar 15, 2017

33 Holborn

EC1N 2HU London

7th Floor

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09496737

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Lightsource Renewable Development Limited

Apr 06, 2016

33 Holborn

EC1N 2HT London

7th Floor

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08945965

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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