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LIGHTSOURCE XENIUM 2 LIMITED
ACTIVE- Company number
- 09727469
- Incorporated
- 2015-08-11
- Last updated
- 21 Aug 2026
- Registered office
- 7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
- SIC
- 35110
LIGHTSOURCE SPV 225 LIMITED
No share issues or funding rounds.
Shareholders (as of 2026-08-21)
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| LIGHTSOURCE HOLDINGS 3 LIMITEDCORP | ORDINARY SHARES OF £0.10 | 2 | 100.0% |
Similar Companies by Industry
Active companies with the same SIC code: 35110 (Production of electricity).
Financial Data
No accounts data available
Fundraising by Year
Sign up to view →Active Officers (2)
Nerina Bercich
directorsince 2026-07-14
Matthew O?brien
directorsince 2026-07-14
PSCs (1)
Corporate entity person with significant control · Notified: 2024-09-14
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Ceased (5)
Lightsource Holdings 1 Limited
Corporate entity person with significant control · Ceased: 2024-09-14
Lightsource Renewable Development Limited
Corporate entity person with significant control · Ceased: 2017-03-15
Lightsource Holdings 3 Limited
Corporate entity person with significant control · Ceased: 2020-06-12
Lightsource Holdings 2 Limited
Corporate entity person with significant control · Ceased: 2024-09-26
Lightsource Renewable Energy Holdings Limited
Corporate entity person with significant control · Ceased: 2017-11-24
Resigned Officers(11)
ShowHide
These are the directors and secretaries who have left LIGHTSOURCE XENIUM 2 LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Ahmad Sheikh resigned 2026-02-27
Lee Young resigned 2025-06-03
Caroline Borg resigned 2021-09-30
Randal Barker resigned 2021-09-30
Kareen Boutonnat resigned 2024-10-24
Nicholas Boyle resigned 2024-10-24
Bernardo Goarmon resigned 2026-07-16
Ian Hardie resigned 2022-02-08
Miguel Hortelano resigned 2026-07-15
Craig Love resigned 2026-05-18
Paul Mccartie resigned 2024-10-24