Lightsource Egypt Holdings Limited
- Company number
- 08009598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2012
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50782 companies)
Registered office
Previous names
- Lightsource Spv 86 Limited (until 17 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Lee Ian | Director | 14 Jul 2026 | |
| RIESNER, Zosia | Director | 14 Jul 2026 | |
| GOARMON, Bernardo | Director | 21 Oct 2024 | 16 Jul 2026 |
| SOUFLIS, Vlasios | Director | 21 Oct 2024 | 15 Jul 2026 |
| BOYLE, Nicholas Thomson | Director | 17 May 2018 | 21 Oct 2024 |
| MCCARTIE, Paul | Director | 17 May 2018 | 21 Oct 2024 |
| BOUTONNAT, Kareen Alexandra Patricia | Director | 17 May 2018 | 21 Oct 2024 |
| HARDIE, Ian David | Director | 28 Mar 2014 | 17 May 2018 |
| TURNER, Mark | Director | 28 Mar 2012 | 17 May 2018 |
| LEE, James Anthony | Director | 28 Mar 2012 | 28 Mar 2014 |
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 |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 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 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 Dormant | £0 |
Connections
Owned by
Lightsource Egypt Holdings 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
- RIESNER, Zosia - Director at Lightsource Renewable Energy Asia Pacific Holdings Limited
- RIESNER, Zosia - Director at Lightsource Renewable Energy New Zealand Holdings Limited
- RIESNER, Zosia - Director at Lightsource Brazil Holdings 2 Limited
- RIESNER, Zosia - Director at Lightsource Renewable Energy Australia Holdings Limited
- RIESNER, Zosia - Director at Lightsource Renewable Energy Greece Holdings 2 (UK) Limited
- RIESNER, Zosia - Director at Lightsource Renewable Energy Portugal Holdings Limited
- RIESNER, Zosia - Director at Lightsource Trinidad Holdings (UK) Limited
- RIESNER, Zosia - Director at Lightsource Renewable Taiwan UK Holdings Limited
- RIESNER, Zosia - Director at Lightsource Poland Holdings (UK) Limited
- RIESNER, Zosia - Director at Lightsource Spv 203 Limited
Companies at the same address
- Goulburn River Holdco 1 Limited (15284482)
- Lightsource Australia Finco Holdings Limited (09732328)
- Lightsource Bodegas Limited (12123931)
- Lightsource Development Services Limited (10853937)
- Lightsource Elk Hill 2 Solar Limited (09727152)
- Lightsource Finca Limited (12119398)
- Lightsource France Holdings UK Limited (09713879)
- Lightsource Holdings 3 Limited (10849889)
- Lightsource Operations 1 Limited (10853848)
- Lightsource Operations 3 Limited (10857410)