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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
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	Lightsource Asset Holdings 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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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 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

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

Boutonnat, Kareen Alexandra Patricia London, United Kingdom Status: Ceased Notified: 13/12/2017 Ceased: 21/10/2024 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: French

Boyle, Nicholas Thomson London, United Kingdom Status: Ceased Notified: 06/07/2017 Ceased: 21/10/2024 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British

Mccartie, Paul London, United Kingdom Status: Ceased Notified: 13/12/2017 Ceased: 21/10/2024 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Companies Controlled by This Company (8)

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 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 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 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 Lightsource Property Investment Holdings LTD Status: Ceased Notified: 10/07/2019 Ceased: 24/10/2024 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 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 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 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

Toutes les informations sur:

Lightsource Asset Holdings (UK) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (8)