Lightsource Residential Rooftops Limited
- Company number
- 07744337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2011
- Nature of business
- Production of electricity
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Previous names
- Lightsource Spv 17 Limited (until 14 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Matthew Oliver | Director | 2 Jun 2025 | |
| ADIL, Salma Shireen | Director | 1 Dec 2024 | |
| GOARMON, Bernardo | Director | 21 Oct 2024 | 3 Jun 2025 |
| HARDIE, Ian David | Director | 1 Apr 2019 | 28 Nov 2024 |
| BOUTONNAT, Kareen Alexandra Patricia | Director | 28 Mar 2014 | 21 Oct 2024 |
| TURNER, Mark | Director | 17 Aug 2011 | 4 Mar 2019 |
| LEE, James Anthony | Director | 17 Aug 2011 | 28 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightsource Holdings 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2017 | |
| Lightsource Renewable Energy Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Nov 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 | - |
| 30 Apr 2016 | - |
| 30 Apr 2015 | - |
| 31 Aug 2014 | - |
| 31 Aug 2013 Dormant | £0 |
| 31 Aug 2012 Dormant | £0 |
Connections
Owned by
Lightsource Residential Rooftops Limited → Lightsource Holdings 3 Limited → Lightsource Holdings 2 Limited → Lightsource Holdings 1 Limited → Lightsource BP Renewable Energy Investments Limited → Lightsource BP Renewable Energy Investments Holdings Limited
Directors’ other companies
- ADIL, Salma Shireen - Director at Lightsource Renewable Energy Portugal Projects 1 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 232 Limited
- ADIL, Salma Shireen - Director at Lightsource Grace 1 Limited
- ADIL, Salma Shireen - Director at Lightsource Renewable Energy India Assets Limited
- ADIL, Salma Shireen - Director at Lightsource Renewable Energy (India) Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 199 Limited
- ADIL, Salma Shireen - Director at Lightsource Labs 1 Limited
- ADIL, Salma Shireen - Director at Lightsource Grace 3 Limited
- ADIL, Salma Shireen - Director at Lightsource Grace 2 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 233 Limited
Companies at the same address
- Lightsource Spv 149 Limited (08924915)