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All Information about:

                        
Name

Lightsource Renewable Energy Holdings Limited

Address
Level 7
33 Holborn
London
EC1N 2HU
VAT ID no VAT ID available
Company No. 09496737 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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