SONNEDIX GAMMATON LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company is a going concern, based on the continuing support of its parent company, Sonnedix UK Holdings Limited. The financial statements have therefore been prepared on a going concern basis.”
Significant events
- “On 17 January 2023, the name of the Company was changed from Lightsource SPV 175 Limited to Sonnedix Gammaton Limited.”
- “On 17 January 2024 the Company entered into a £100 million intra-group credit facility from its parent company Sonnedix UK Ponte Limited.”
- “On 25 June 2025, 100% of the Company's share capital was acquired by Sonnedix UK Toro Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALEXANDRU, Matei | Director | 2025-07-28 | Feb 1977 | British |
| BATEMAN, David Hartley, Mr. | Director | 2024-05-08 | Nov 1984 | British |
| FAU, Jean-Philippe | Director | 2023-02-28 | Oct 1966 | French |
| PACKWOOD, Samantha Anne | Director | 2022-12-20 | Aug 1985 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARTHUR, Timothy | Director | 2014-03-12 | 2016-10-05 |
| BARKER, Randal John Clifton | Director | 2020-09-09 | 2021-09-30 |
| BOUTONNAT, Kareen Alexandra Patricia | Director | 2016-10-05 | 2022-03-23 |
| CATLIN-HALLETT, William Andrew | Director | 2022-12-20 | 2024-02-28 |
| CORDA, Marissa Catherine | Director | 2022-12-20 | 2023-02-28 |
| DESOUZA, Alexandra Sian | Director | 2022-09-21 | 2022-12-20 |
| KEMP, Philip James | Director | 2024-02-28 | 2025-07-28 |
| MCGUIGAN, Patrick Conor | Director | 2014-03-12 | 2020-09-07 |
| REALE, Tara | Director | 2022-01-20 | 2022-12-20 |
| RODRIGUEZ, Eneko | Director | 2022-01-20 | 2022-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sonnedix Uk Toro Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-25 | Active |
| Sonnedix Uk Ponte Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-06 | Ceased 2025-06-25 |
| Sonnedix Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-20 | Ceased 2024-02-06 |
| Lightsource Holdings 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-24 | Ceased 2022-12-20 |
| Lightsource Renewable Energy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-11-24 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-29 | CH01 | officers | Change person director company with change date | |
| 2025-06-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-10 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-14 | MA | incorporation | Memorandum articles | |
| 2024-02-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-03-24 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one