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Company number
09714131

GIBSON FARM SOLAR LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
GIBSON FARM SOLAR LIMITED
Company number
09714131
Registered office
7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU, ENGLAND
Company type
Private Limited Company
Incorporated on
3 August 2015
Status
Active
Age
11 years
Previous names
LIGHTSOURCE SPV 231 LIMITED (to 12 Jun 2020)
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
27 Mar 2027
Confirmation statement — last
13 Mar 2026

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lightsource Grace 2 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/03/2018
Lightsource Grace 3 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/04/2018
Lightsource Holdings 3 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/11/2017
Lightsource Renewable Energy Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Ri Income Uk Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/04/2018

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/04/2018 Controls 43 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/04/2018 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/04/2018 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/03/2018 Controls 178 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/11/2017 Controls 178 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/06/2020 Registered name changed LIGHTSOURCE SPV 231 LIMITED GIBSON FARM SOLAR LIMITED
27/04/2018 Person with significant control ceased Lightsource Grace 3 Limited
27/04/2018 Person with significant control added Ri Income Uk Holdings Limited
13/04/2018 Person with significant control ceased Lightsource Grace 2 Limited
13/04/2018 Person with significant control added Lightsource Grace 3 Limited
01/03/2018 Person with significant control ceased Lightsource Holdings 3 Limited
01/03/2018 Person with significant control added Lightsource Grace 2 Limited
24/11/2017 Person with significant control ceased Lightsource Renewable Energy Holdings Limited
24/11/2017 Person with significant control added Lightsource Holdings 3 Limited
06/04/2016 Person with significant control added Lightsource Renewable Energy Holdings Limited

Documents for GIBSON FARM SOLAR LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Gibson Farm Solar Limited — EC1N 2HU
Tier 1 · renews 03/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of GIBSON FARM SOLAR LIMITED?
According to the official registry, the company number of GIBSON FARM SOLAR LIMITED is 09714131.
Where is GIBSON FARM SOLAR LIMITED registered?
The registered office is 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU, ENGLAND.
What is the SIC code of GIBSON FARM SOLAR LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls GIBSON FARM SOLAR LIMITED?
Lightsource Grace 2 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GIBSON FARM SOLAR LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About GIBSON FARM SOLAR LIMITED (09714131)

GIBSON FARM SOLAR LIMITED is a private limited company incorporated on 3 August 2015 and registered in the United Kingdom under company number 09714131. Its registered office is at 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU, ENGLAND. 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. , and the person with significant control is Lightsource Grace 2 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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