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JESEN SOLAR LIMITED

Dissolved

Company number 08925434

London, England · Incorporated 6 March 2014

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Last updated on 7 September 2026

Production of electricity · SIC 35110

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

Company history

Previous company names

LIGHTSOURCE SPV 159 LIMITED · 6 March 2014 – 25 September 2015

Company overview

JESEN SOLAR LIMITED (Company No. 08925434) was a private limited company incorporated on 6 March 2014 and dissolved on 25 February 2020. It was registered in England and Wales with its registered office at 6th Floor, 33 Holborn, London EC1N 2HT. The company’s principal activity was electricity production (SIC 35110).

The company filed small accounts to 31 December 2017. It had one person with significant control, Efia Energy Limited, which held 75-100% of the shares and voting rights and the right to appoint and remove directors.

Directors Paul Stephen Latham and Thomas James Rosser were appointed on 20 June 2016. Octopus Company Secretarial Services Limited acted as corporate secretary from 15 November 2018. The company had charges on record but no insolvency history or liquidation.

Voluntary strike-off was suspended on 20 November 2019 before the company was formally dissolved by voluntary strike-off on 25 February 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2017

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

Capital table

Updated on 7 September 2026
  • EFIA ENERGY LIMITED (100.0%)
Total shares
1
Nominal value
£0.100
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £0.100
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EFIA ENERGY LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Efia Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 February 2020 View
Dissolution Voluntary Strike Off Suspended
Dissolution
20 November 2019 View
Gazette Notice Voluntary
Gazette
22 October 2019 View
Dissolution Application Strike Off Company
Dissolution
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Accounts With Accounts Type Small
Accounts
9 October 2018 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
17 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Change Person Director Company With Change Date
Officers
28 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2016 View
Change Person Director Company With Change Date
Officers
17 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2016 View
Resolution
Resolution
20 July 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Legacy
Miscellaneous
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Change Person Secretary Company With Change Date
Officers
31 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
16 February 2016 View
Accounts With Accounts Type Dormant
Accounts
20 November 2015 View
Certificate Change Of Name Company
Change Of Name
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Appoint Corporate Director Company With Name Date
Officers
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2014 View
Incorporation Company
Incorporation
6 March 2014 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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