VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Lightsource Kingfisher Holdings Limited

Address
7th Floor
33 Holborn
London
EC1N 2HU
VAT ID no VAT ID available
Company No. 10708470 Show on Companies House
Accountsdormant
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)

Quick access

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 (5)

    Source: Companies House
    Adil, Salma London, England Status: Active Notified: 01/12/2024 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British
    Goarmon, Bernardo London, United Kingdom Status: Active Notified: 21/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese
    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
    Ridgway, Andrew Brian, Director London, United Kingdom Status: Ceased Notified: 21/10/2024 Ceased: 28/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom 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