LIGHTSOURCE COSECHA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-06 (in 3mo)
Last made up 2025-07-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- LIGHTSOURCE COSECHA LIMITED · parent
- Castellana Power, S.L.U. 100%
- Inversiones Energy Madrid, S.L.U. 100%
- Castiinversiones Renovables, S.L. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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