LIGHTSOURCE VIKING 1 LIMITED
Company details
- Registered name
- LIGHTSOURCE VIKING 1 LIMITED
- Company number
- 09210825
- Registered office
- 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT
- Company type
- Private Limited Company
- Incorporated on
- 9 September 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 35110 — Production of electricity
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 17 Oct 2026
- Confirmation statement — last
- 03 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 118 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/07/2026 | Director resigned | GOARMON, Bernardo | — |
| 14/07/2026 | Director resigned | ADIL, Salma Shireen | — |
| 14/07/2026 | Director appointed | — | O?BRIEN, Matthew Oliver |
| 14/07/2026 | Director appointed | — | BERCICH, Nerina Valeria |
| 01/12/2024 | Director appointed | — | ADIL, Salma Shireen |
| 28/11/2024 | Director resigned | RIDGWAY, Andrew Brian | — |
| 21/10/2024 | Director resigned | MCCARTIE, Paul | — |
| 21/10/2024 | Director resigned | BOUTONNAT, Kareen Alexandra Patricia | — |
| 21/10/2024 | Director appointed | — | RIDGWAY, Andrew Brian |
| 21/10/2024 | Director appointed | — | GOARMON, Bernardo |
| 16/04/2019 | Person with significant control ceased | Lightsource Asset Holdings Limited | — |
| 16/04/2019 | Person with significant control added | — | Lightsource Holdings 3 Limited |
| 24/11/2017 | Person with significant control ceased | Lightsource Renewable Energy Holdings Limited | — |
| 24/11/2017 | Person with significant control added | — | Lightsource Asset Holdings Limited |
| 05/10/2016 | Director resigned | COOPER, William James | — |
| 05/10/2016 | Director resigned | ARTHUR, Timothy | — |
| 05/10/2016 | Director appointed | — | COOPER, William James |
| 05/10/2016 | Director appointed | — | BOUTONNAT, Kareen Alexandra Patricia |
| 06/04/2016 | Person with significant control added | — | Lightsource Renewable Energy Holdings Limited |
| 24/03/2016 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 24 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LIGHTSOURCE VIKING 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LIGHTSOURCE VIKING 1 LIMITED (09210825)
LIGHTSOURCE VIKING 1 LIMITED is a private limited company incorporated on 9 September 2014 and registered in the United Kingdom under company number 09210825. Its registered office is at 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Lightsource Asset Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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