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All Information about:
Name

Lightsource Titan Limited
Address
7th Floor
33 Holborn
London
EC1N 2HU
VAT ID no VAT ID available
Company No. 09722724 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Lightsource SPV 251 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 (4)

    Source: Companies House
    gb-flag GB Lightsource Holdings 1 Limited Status: Active Notified: 21/04/2021 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: 21/04/2021 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 Development Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2017 Companies House Number: 08945965 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: 15/03/2017 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
    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: 05/10/2016 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: 07/04/2021 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: 08/08/2015 Ceased: 24/10/2024 Date of Birth: 02/1976 Occupation: Structured Finance Director Role: Director Country of Residence: Spain Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Lightsource Titan Borrower AUD Limited Status: Active Notified: 20/05/2021 Companies House Number: 09722980 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 EUR Limited Status: Active Notified: 20/05/2021 Companies House Number: 09722844 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 GBP Limited Status: Active Notified: 20/05/2021 Companies House Number: 09722366 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: 20/05/2021 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
    •