LIGHTSOURCE TITAN LIMITED

Overview

Company Name	LIGHTSOURCE TITAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09722724
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 TITAN LIMITED?

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

Where is LIGHTSOURCE TITAN 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 TITAN LIMITED?

Previous Company Names
Company Name	From	Until
LIGHTSOURCE SPV 251 LIMITED	Aug 08, 2015	Aug 08, 2015

What are the latest accounts for LIGHTSOURCE TITAN 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 TITAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2026
Next Confirmation Statement Due	Sep 04, 2026
Next Confirmation Statement Made Up To	Aug 21, 2025
Overdue	No

What are the latest filings for LIGHTSOURCE TITAN LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Confirmation statement made on Aug 21, 2025 with updates	5 pages	CS01

Jun 06, 2025	Termination of appointment of Lee Ian Young as a director on Jun 03, 2025	1 pages	TM01

Jun 05, 2025	Appointment of Mr Ahmad Bilal Sheikh as a director on Jun 02, 2025	2 pages	AP01

Oct 31, 2024	Statement of capital following an allotment of shares on Oct 30, 2024 Capital: GBP 0.5	3 pages	SH01

Oct 31, 2024	Statement of capital following an allotment of shares on Oct 30, 2024 Capital: GBP 0.4	3 pages	SH01

Oct 31, 2024	Statement of capital following an allotment of shares on Oct 30, 2024 Capital: GBP 0.3	3 pages	SH01

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 Kareen Alexandra Patricia Boutonnat 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

Sep 03, 2024	Confirmation statement made on Aug 21, 2024 with updates	5 pages	CS01

Jul 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Mar 21, 2024	Statement of capital following an allotment of shares on Mar 12, 2024 Capital: GBP 0.2	3 pages	SH01

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

Nov 04, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

Nov 04, 2023	legacy	108 pages	PARENT_ACC

Nov 04, 2023	legacy	3 pages	GUARANTEE2

Nov 04, 2023	legacy	2 pages	AGREEMENT2

Aug 21, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on Sep 21, 2021	2 pages	CH01

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 14, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	13 pages	AA

Nov 14, 2022	legacy	68 pages	PARENT_ACC

View All Filings

Who are the officers of LIGHTSOURCE TITAN 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
SHEIKH, Ahmad Bilal 33 Holborn EC1N 2HU London 7th Floor England	Jun 02, 2025		Director	33 Holborn EC1N 2HU London 7th Floor England	England	American	1972-3	Director	328672450001
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	Apr 07, 2021	Sep 30, 2021	Director	33 Holborn EC1N 2HU London 7th Floor England	United Kingdom	British	1964-11	Director	115370700001
BORG, Caroline 33 Holborn EC1N 2HU London 7th Floor England	Apr 07, 2021	Sep 30, 2021	Director	33 Holborn EC1N 2HU London 7th Floor England	England	Australian,Maltese	1974-6	Director	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	Apr 07, 2021	Oct 24, 2024	Director	33 Holborn EC1N 2HU London 7th Floor England	Ireland	British	1966-12	Director	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
YOUNG, Lee Ian Level 7 EC1N 2HU London 33 Holborn England	Feb 11, 2022	Jun 03, 2025	Director	Level 7 EC1N 2HU London 33 Holborn England	England	British	1973-9	Group General Counsel	292680700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIGHTSOURCE TITAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lightsource Holdings 1 Limited

Apr 21, 2021

33 Holborn

EC1N 2HU London

7th Floor

United Kingdom

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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