Lightsource Spv 101 Limited
- Company number
- 08751505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2013
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48458 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAUPTFLEISCH, Kent Anthony | Director | 18 Mar 2026 | |
| ADIL, Salma Shireen | Director | 2 Jun 2025 | |
| JOHNSTON, Kathryn Gemma | Director | 20 Aug 2025 | 18 Mar 2026 |
| KEILEY, Declan Joseph, Mr. | Director | 27 Jun 2023 | 29 Aug 2025 |
| REALE, Tara | Director | 21 Jan 2022 | 27 Jun 2023 |
| RODRIGUEZ, Eneko | Director | 21 Jan 2022 | 15 Jul 2022 |
| HARDIE, Ian David | Director | 4 Sep 2014 | 5 Apr 2022 |
| BOUTONNAT, Kareen Alexandra Patricia | Director | 2 Feb 2021 | 23 Mar 2022 |
| TURNER, Mark | Director | 28 Oct 2013 | 4 Mar 2019 |
| ARTHUR, Timothy | Director | 28 Oct 2013 | 4 Sep 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
Connections
Owned by
Lightsource Spv 101 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 Spv 263 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 264 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 217 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 233 Limited
- ADIL, Salma Shireen - Director at Lightsource Renewable Energy Poland Projects 1 Limited
- ADIL, Salma Shireen - Director at Lightsource Renewable Energy Greece Projects 2 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 25 Limited
- ADIL, Salma Shireen - Director at Lightsource Renewable Energy Portugal Projects 1 Limited
- ADIL, Salma Shireen - Director at Lightsource Renewable Energy Portugal Projects 2 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 88 Limited
Companies at the same address
- Lightsource Asset Management Limited (09294289)
- Lightsource Spv 108 Limited (08752598)
- Lightsource Spv 114 Limited (08760265)
- Lightsource Spv 118 Limited (08767267)
- Lightsource Spv 127 Limited (08762544)
- Lightsource Spv 128 Limited (08762525)
- Lightsource Spv 130 Limited (08767314)
- Lightsource Spv 138 Limited (08766219)
- Lightsource Spv 140 Limited (08766209)
- Lightsource Spv 145 Limited (08756747)