UK Companies House feature
LIGHTSOURCE COSECHA LIMITED
Profile
- Company number
- 15024409
- Status
- Active
- Incorporation
- 2023-07-24
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors continue to adopt the going concern basis of accounting in preparing these consolidated financial statements and the financial statements do not include the adjustments that would result if the Group or Company were unable to continue as a going concern.”
Subsidiaries
- Castellana Power, S.L.U. · 100% held · Spain · construction and operation of solar plants and generation of solar power
- Inversiones Energy Madrid, S.L.U. · 100% held · Spain · construction and operation of solar plants and generation of solar power
- Castiinversiones Renovables, S.L. · 100% held · Spain · construction and operation of solar plants and generation of solar power
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOVE, Craig John | Director | 2025-06-02 | Aug 1973 | British |
| O'BRIEN, Matthew Oliver | Director | 2025-06-02 | Aug 1991 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUTONNAT, Kareen Alexandra Patricia | Director | 2023-07-24 | 2024-10-24 |
| BOYLE, Nicholas Thomson | Director | 2023-07-24 | 2024-10-24 |
| GOARMON, Bernardo | Director | 2023-07-24 | 2026-01-21 |
| MCCARTIE, Paul | Director | 2023-07-24 | 2024-10-24 |
| YOUNG, Lee Ian | Director | 2023-07-24 | 2026-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lightsource Holdings 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-24 | Active |
| Lightsource Holdings 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-24 | Ceased 2023-10-24 |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-26 | TM01 | officers | termination director company with name termination date |
| 2026-01-26 | TM01 | officers | termination director company with name termination date |
| 2025-08-08 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-21 | AA | accounts | accounts with accounts type group |
| 2025-06-04 | AP01 | officers | appoint person director company with name date |
| 2025-06-04 | AP01 | officers | appoint person director company with name date |
| 2024-10-25 | TM01 | officers | termination director company with name termination date |
| 2024-10-25 | TM01 | officers | termination director company with name termination date |
| 2024-10-25 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-30 | RESOLUTIONS | resolution | resolution |
| 2024-08-30 | MA | incorporation | memorandum articles |
| 2024-08-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-16 | CH01 | officers | change person director company with change date |
| 2023-10-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-15 | AA01 | accounts | change account reference date company current extended |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.