All Information about:

Name	Lightsource Operations 1 Limited
Address	33 Holborn London City And County Of The City EC1N 2HU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 January 2018
Company No.	10853848 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Lightsource Operations 3 Limited Lightsource Renewable Services Limited Lightsource Renewable Energy Holdings (O&M Holdco) 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lightsource Holdings 2 Limited Status: Active Notified: 06/07/2017 Companies House Number: 10849859 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 (2)

GB Lightsource Operations Services Limited Status: Active Notified: 07/07/2017 Companies House Number: 10856046 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: Ceased Notified: 07/07/2017 Ceased: 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

All Information about:

Lightsource Operations 1 Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)