Lightsource Construction Management Limited
- Company number
- 07957109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2012
- Nature of business
- Production of electricity
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Previous names
- Lightsource Spv 51 Limited (until 14 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADIL, Salma Shireen | Director | 2 Dec 2024 | |
| HATTON, Richard Jeffrey | Director | 21 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightsource Holdings 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2017 | |
| Lightsource Renewable Energy Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Nov 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 28 Feb 2014 | - | - |
| 28 Feb 2013 Dormant | £0 | £0 |
Connections
Owned by
Lightsource Construction Management Limited → Lightsource Holdings 3 Limited → Lightsource Holdings 2 Limited → Lightsource Holdings 1 Limited → Lightsource BP Renewable Energy Investments Limited → Lightsource BP Renewable Energy Investments Holdings Limited
Directors’ other companies
- ADIL, Salma Shireen - Director at Lightsource Grace 3 Limited
- ADIL, Salma Shireen - Director at Lightsource Grace 1 Limited
- ADIL, Salma Shireen - Director at Lightsource Grace 2 Limited
- ADIL, Salma Shireen - Director at Lightsource Renewable Energy India Assets Limited
- ADIL, Salma Shireen - Director at Lightsource Renewable Energy Portugal Projects 1 Limited
- ADIL, Salma Shireen - Director at Lightsource Renewable Energy (India) Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 199 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 232 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 233 Limited
- ADIL, Salma Shireen - Director at Lightsource Labs 1 Limited
Companies at the same address
- Goulburn River Holdco 1 Limited (15284482)
- Lightsource Asset Holdings (Australia) Limited (11981401)
- Lightsource Asset Holdings (Europe) Limited (12302443)
- Lightsource Asset Holdings (Spain) Limited (12303864)
- Lightsource Asset Holdings (UK) Limited (10853876)
- Lightsource Asset Holdings (USA) Limited (11981414)
- Lightsource Asset Holdings 1 Limited (11920750)
- Lightsource Asset Holdings 2 Limited (11921264)
- Lightsource Asset Holdings 3 Limited (11921821)
- Lightsource Asset Management Limited (09294289)