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All Information about:
Name

Lightsource Grace 1 Limited
Address
7th Floor
33 Holborn
London
EC1N 2HU
VAT ID no VAT ID available
Company No. 10946441 Show on Companies House
Accountsaudit-exemption-subsidiary
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 Holdings 3 Limited Status: Active Notified: 16/04/2019 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 GB Lightsource Asset Holdings Limited Status: Ceased Notified: 05/09/2017 Ceased: 16/04/2019 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
    •

    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: 05/09/2017 Ceased: 21/10/2024 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Mccartie, Paul London, United Kingdom Status: Ceased Notified: 05/09/2017 Ceased: 21/10/2024 Date of Birth: 02/1976 Occupation: Director 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: Finance Director, Assetco Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Lightsource Grace 2 Limited Status: Active Notified: 06/09/2017 Companies House Number: 10948970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •