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Nom

Lightsource Kingfisher Holdings Limited

Adresse
7th Floor
33 Holborn
London
EC1N 2HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10708470 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (Uk) Limited Status: Active Notified: 24/11/2017 Companies House Number: 10853876 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 Holdings Limited Status: Ceased Notified: 04/04/2017 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 (4)

    Source: Companies House
    Goarmon, Bernardo London, United Kingdom Status: Active Notified: 21/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese
    Ridgway, Andrew Brian, Director London, United Kingdom Status: Active Notified: 21/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boutonnat, Kareen Alexandra Patricia London, United Kingdom Status: Ceased Notified: 15/01/2018 Ceased: 21/10/2024 Date of Birth: 07/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: French
    Mccartie, Paul London, United Kingdom Status: Ceased Notified: 04/04/2017 Ceased: 21/10/2024 Date of Birth: 02/1976 Occupation: Chief Investment Officer Role: Director Country of Residence: Spain Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Gsii Pumpkin 1 Limited Status: Ceased Notified: 24/07/2017 Ceased: 25/07/2017 Companies House Number: 08924197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors