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Nom	Lightsource Xenium 1 Limited
Adresse	7th Floor 33 Holborn London EC1N 2HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09722255 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	Lightsource Xenium Limited Lightsource SPV 250 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Lightsource Holdings 1 Limited Status: Active Notified: 31/01/2020 Companies House Number: 10849739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightsource Holdings 3 Limited Status: Ceased Notified: 24/11/2017 Ceased: 31/01/2020 Companies House Number: 10849889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lightsource Renewable Development Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2017 Companies House Number: 08945965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightsource Renewable Energy Holdings Limited Status: Ceased Notified: 15/03/2017 Ceased: 24/11/2017 Companies House Number: 09496737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Boutonnat, Kareen Alexandra Patricia London, England Status: Active Notified: 05/10/2016 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: Italy Nationality: French

Goarmon, Bernardo London, England Status: Active Notified: 06/07/2022 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

Young, Lee Ian Level 7, London, England Status: Active Notified: 11/02/2022 Date of Birth: 09/1973 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: British

Boyle, Nicholas Thomson London, England Status: Ceased Notified: 31/01/2020 Ceased: 24/10/2024 Date of Birth: 12/1966 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: British

Mccartie, Paul London, England Status: Ceased Notified: 08/08/2015 Ceased: 24/10/2024 Date of Birth: 02/1976 Occupation: Structured Finance Director Role: Director Country of Residence: Spain Nationality: British

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Lightsource Xenium 1 Limited

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Persons with Significant Control (4)

Officers (5)