# Sigma India Holdings Limited

## Details

- **Company number:** [07957020](https://find-and-update.company-information.service.gov.uk/company/07957020)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Feb 2012
- **Registered office:** MHA 1 THE FORUM, MINERVA BUSINESS PARK, PETERBOROUGH, PE2 6FT
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [PMC Ventures India Ltd](/group/106126) (3 companies)


## Previous names

- Lightsource India Holdings (Mauritius) Limited (until 23 Sep 2025)
- Lightsource Spv 55 Limited (until 29 Mar 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, James Anthony | director | 20 Feb 2012 | 28 Mar 2014 |
| TURNER, Mark | director | 20 Feb 2012 | 10 Apr 2018 |
| MCCARTIE, Paul | director | 10 Apr 2018 | 24 Oct 2024 |
| BOYLE, Nicholas Thomson | director | 10 Apr 2018 | 31 Dec 2024 |
| BOUTONNAT, Kareen Alexandra Patricia | director | 28 Mar 2014 | 31 Dec 2024 |
| YOUNG, Lee Ian | director | 24 Oct 2024 | 5 Sep 2025 |
| ANDERSON, David Thomas | director | 17 Feb 2026 |  |
| BOYLE, Nicholas Thomson | director | 17 Feb 2026 |  |
| MCCARTIE, Paul | director | 5 Sep 2025 |  |
| WILLIAMS, Danielle Josephine | director | 5 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 | 28 Mar 2018 |
| Lightsource Holdings 1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Mar 2018 | 5 Sep 2025 |
| Pmc Ventures India Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Sep 2025 |  |
| Soleite Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 5 Sep 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £232,706 | £4,779 | 3 |
| 28 Feb 2013 | £0 | - | - |



## Owned by

Sigma India Holdings Limited → [PMC Ventures India Ltd](/company/15710133)




## Directors' other companies

- [ANDERSON, David Thomas](/person/7828610) - director at [Sigma India Investments Limited](/company/07985177)
- [MCCARTIE, Paul](/person/5410228) - director at [Kappa Solar Holdings Limited](/company/15652857)
- [MCCARTIE, Paul](/person/5410228) - director at [Trojan Property Investment Holdings Limited](/company/12095551)
- [MCCARTIE, Paul](/person/5410228) - director at [Trojan Property Investments 1 Limited](/company/12095665)
- [MCCARTIE, Paul](/person/5410228) - director at [LL Property Services Limited](/company/10295360)
- [MCCARTIE, Paul](/person/5410228) - director at [Addvantage Global Limited](/company/10835268)
- [MCCARTIE, Paul](/person/5410228) - director at [PMC Ventures Property Ltd](/company/15710086)
- [MCCARTIE, Paul](/person/5410228) - director at [Sigma India Investments Limited](/company/07985177)
- [WILLIAMS, Danielle Josephine](/person/5681656) - director at [Soleite Limited](/company/15732648)
- [WILLIAMS, Danielle Josephine](/person/5681656) - director at [Kappa Solar Holdings Limited](/company/15652857)



## Companies at the same address

- [Sigma India Investments Limited](/company/07985177) (07985177)
- [Tapia Developments Ltd](/company/12489535) (12489535)