VAT-Validation.com

VAT-Validation in


All Information about:
Name

Lightsource India Investments (UK) Limited
Address
33 Holborn,
7th Floor,
London
EC1N 2HU
VAT ID no VAT ID available
Company No. 07985177 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Lightsource SPV 80 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Lightsource Holdings 1 Limited Status: Active Notified: 09/04/2018 Companies House Number: 10849739 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: Ceased Notified: 24/11/2017 Ceased: 09/04/2018 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 Renewable Energy Holdings Limited Status: Ceased Notified: 06/04/2016 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 (4)

    Source: Companies House
    Boutonnat, Kareen Alexandra Patricia London, United Kingdom Status: Active Notified: 10/04/2018 Date of Birth: 07/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: French
    Boyle, Nicholas Thomson London, United Kingdom Status: Active Notified: 10/04/2018 Date of Birth: 12/1966 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: British
    Young, Lee Ian London, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mccartie, Paul London, United Kingdom Status: Ceased Notified: 10/04/2018 Ceased: 24/10/2024 Date of Birth: 02/1976 Occupation: Chief Investment Officer Role: Director Country of Residence: Spain Nationality: British