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Companies/07957020

Sigma India Holdings Limited

Production of electricity · Peterborough

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Soleite LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-09-05 · No cessation recorded

Source record 158401277
Pmc Ventures India LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-09-05 · No cessation recorded

Source record 158401278
Show 3 ceased records
Lightsource Holdings 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-28 · Ceased 2025-09-05

Source record 159201711
Lightsource Holdings 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-24 · Ceased 2018-03-28

Source record 155412579
Lightsource Renewable Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-24

Source record 152303983

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
DA
David AndersonCurrent director
Appointed 2026-02-17
+4 others
NB
Nicholas Thomson BoyleCurrent director
Appointed 2026-02-17
DW
Danielle WilliamsCurrent director
Appointed 2025-09-05 · 1 yr · Head Of Operations
+3 others
PM
Paul MccartieCurrent director
Appointed 2025-09-05 · 1 yr · Director
+33 others
Show 6 historical appointments
LY
Lee YoungResigned director
Resigned 2024-10-24 · Company Director
NB
Nicholas BoyleResigned director
Resigned 2018-04-10 · 6 yrs · Ceo
PM
Paul MccartieResigned director
Resigned 2018-04-10 · 6 yrs · Chief Operating Officer
KB
Kareen BoutonnatResigned director
Resigned 2014-03-28 · 10 yrs · Managing Director
MT
Mark TurnerResigned director
Resigned 2012-02-20 · 6 yrs · Director
JL
James LeeResigned director
Resigned 2012-02-20 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active