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Nom

Lightsource Renewable Energy Holdings Limited

Adresse
Level 7
33 Holborn
London
EC1N 2HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09496737 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lightsource Operations 3 Limited Status: Active Notified: 24/11/2017 Companies House Number: 10857410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lightsource Renewable Energy Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 09494479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Boutonnat, Kareen Alexandra Patricia London, United Kingdom Status: Active Notified: 19/07/2015 Date of Birth: 07/1970 Occupation: Managing Director Role: Director Country of Residence: Italy Nationality: French
    Goarmon, Bernardo London, United Kingdom 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, United Kingdom Status: Ceased Notified: 18/03/2015 Ceased: 21/10/2024 Date of Birth: 12/1966 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: British
    Mccartie, Paul London, United Kingdom Status: Ceased Notified: 21/07/2015 Ceased: 21/10/2024 Date of Birth: 02/1976 Occupation: Structured Finance Director Role: Director Country of Residence: Spain Nationality: British
    Russell, Walter James London, United Kingdom Status: Ceased Notified: 19/07/2015 Ceased: 21/07/2015 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Lightsource Renewable Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08275681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lightsource Asset Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 09294289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lightsource SPV 127 Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 08762544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lightsource SPV 128 Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 08762525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lightsource SPV 183 Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 08937583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lightsource SPV 185 Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 08937400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lightsource SPV 202 Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 08943669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lightsource SPV 203 Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 08943604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lightsource SPV 88 Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 08660462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lightsource Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 08946327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors