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All Information about:
Name

Lightsource Holdings 2 Limited
Address
7th Floor
33 Holborn
London
EC1N 2HU
VAT ID no VAT ID available
Company No. 10849859 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Lightsource Renewable Energy Investments 3 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lightsource Holdings 1 Limited Status: Active Notified: 04/07/2017 Companies House Number: 10849739 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Ara, Adele London, England Status: Active Notified: 29/06/2023 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Goarmon, Bernardo London, England 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, England Status: Ceased Notified: 13/12/2017 Ceased: 24/10/2024 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Boyle, Nicholas Thomson London, England Status: Ceased Notified: 04/07/2017 Ceased: 24/10/2024 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British
    Mccartie, Paul London, England Status: Ceased Notified: 13/12/2017 Ceased: 24/10/2024 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Lightsource Cosecha Limited Status: Active Notified: 24/10/2023 Companies House Number: 15024409 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 3 Limited Status: Active Notified: 04/07/2017 Companies House Number: 10849889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lightsource Operations 1 Limited Status: Active Notified: 06/07/2017 Companies House Number: 10853848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tiln Connections LTD Status: Active Notified: 08/11/2023 Companies House Number: 12028975 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 Titan Borrower USD Limited Status: Ceased Notified: 14/09/2024 Ceased: 14/09/2024 Companies House Number: 09722461 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 Xenium 2 Limited Status: Ceased Notified: 14/09/2024 Ceased: 26/09/2024 Companies House Number: 09727469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •