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Nom

Lightsource Asset Holdings (UK) Limited

Adresse
7th Floor
33 Holborn
London
EC1N 2HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10853876 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Lightsource Asset Holdings Limited
  • 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 Asset Holdings 3 Limited Status: Active Notified: 16/04/2019 Companies House Number: 11921821 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 Holdings 1 Limited Status: Ceased Notified: 06/07/2017 Ceased: 16/04/2019 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
  • Officers (5)

    Source: Companies House
    Boutonnat, Kareen Alexandra Patricia London, United Kingdom Status: Active Notified: 13/12/2017 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Boyle, Nicholas Thomson London, United Kingdom Status: Active Notified: 06/07/2017 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British
    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
    Mccartie, Paul London, United Kingdom Status: Active Notified: 13/12/2017 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    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

    Companies Controlled by This Company (8)

    gb-flag GB Lightsource Kingfisher Holdings Limited Status: Active Notified: 24/11/2017 Companies House Number: 10708470 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 Operations 2 Limited Status: Active Notified: 16/04/2019 Companies House Number: 10855972 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 Property 1 Limited Status: Active Notified: 24/11/2017 Companies House Number: 10467407 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 Property Investment Holdings LTD Status: Active Notified: 10/07/2019 Companies House Number: 12095551 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 Grace 1 Limited Status: Ceased Notified: 05/09/2017 Ceased: 16/04/2019 Companies House Number: 10946441 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 Viking 1 Limited Status: Ceased Notified: 24/11/2017 Ceased: 16/04/2019 Companies House Number: 09210825 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 Lyceum Kingpin 1 Limited Status: Ceased Notified: 24/11/2017 Ceased: 24/01/2024 Companies House Number: 09713766 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 Lyceum Simba Limited Status: Ceased Notified: 24/11/2017 Ceased: 24/01/2024 Companies House Number: 09717336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors