Sigma India Investments Limited
- Company number
- 07985177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2012
- Nature of business
- Production of electricity
- Corporate group
- PMC Ventures India Ltd (3 companies)
Registered office
Previous names
- Lightsource India Investments (UK) Limited (until 23 Sep 2025)
- Lightsource Spv 80 Limited (until 9 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, James Anthony | Director | 12 Mar 2012 | 28 Mar 2014 |
| HARDIE, Ian David | Director | 28 Mar 2014 | 10 Apr 2018 |
| TURNER, Mark | Director | 12 Mar 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 | 10 Apr 2018 | 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 | |
| WILLIAMS, Danielle Josephine | Director | 5 Sep 2025 | |
| MCCARTIE, Paul | 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 | 9 Apr 2018 |
| Lightsource Holdings 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2018 | 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 | |
| Pmc Ventures India Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,365,866 | £69,276 | 3 |
| 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 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 Dormant | £0 | - | - |
Connections
Owned by
Sigma India Investments Limited → PMC Ventures India Ltd
Directors’ other companies
- ANDERSON, David Thomas - Director at Sigma India Holdings Limited
- BOYLE, Nicholas Thomson - Director at Soleite Limited
- MCCARTIE, Paul - Director at Trojan Property Investment Holdings Limited
- MCCARTIE, Paul - Director at Trojan Property Investments 1 Limited
- MCCARTIE, Paul - Director at LL Property Services Limited
- MCCARTIE, Paul - Director at Sigma India Holdings Limited
- MCCARTIE, Paul - Director at Addvantage Global Limited
- MCCARTIE, Paul - Director at PMC Ventures Property Ltd
- MCCARTIE, Paul - Director at Kappa Solar Holdings Limited
- WILLIAMS, Danielle Josephine - Director at Kappa Solar Holdings Limited
Companies at the same address
- Sigma India Holdings Limited (07957020)
- Tapia Developments Ltd (12489535)