PW

PRIVATE WIRE SOLAR 1 LIMITED

Active

Company number 08760228

London, England · Incorporated 4 November 2013

The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England

Last updated on 3 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIGHTSOURCE SPV 116 LIMITED · 4 November 2013 – 22 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
2 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Roof Uk Borrower Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
3 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
10 December 2025 View
Accounts With Accounts Type Small
Accounts
4 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2025 View
Memorandum Articles
Incorporation
29 April 2025 View
Resolution
Resolution
29 April 2025 View
Resolution
Resolution
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2025 View
Certificate Change Of Name Company
Change Of Name
22 April 2025 View
Legacy
Other
15 November 2024 View
Legacy
Other
15 November 2024 View
Legacy
Accounts
15 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Legacy
Other
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2023 View
Legacy
Other
4 November 2023 View
Legacy
Other
4 November 2023 View
Legacy
Accounts
4 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Legacy
Other
14 November 2022 View
Legacy
Other
14 November 2022 View
Legacy
Accounts
14 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
22 February 2022 View
Appoint Person Director Company With Name Date
Officers
22 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Dormant
Accounts
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Dormant
Accounts
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
14 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
8 February 2019 View
Accounts With Accounts Type Dormant
Accounts
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Legacy
Other
6 February 2018 View
Legacy
Other
6 February 2018 View
Legacy
Accounts
6 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Accounts With Accounts Type Full
Accounts
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Incorporation Company
Incorporation
4 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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