Lightsource Brazil Holdings 1 Limited
- Company number
- 08756900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2013
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Lightsource Spv 147 Limited (until 13 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCAVILLA, Stephen Andrew | Director | 14 Jul 2026 | |
| O'BRIEN, Matthew Oliver | Director | 2 Jun 2025 | |
| GOARMON, Bernardo | Director | 6 Jul 2022 | 16 Jul 2026 |
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 Brazil Holdings 1 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
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Bodegas 4 Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Finca 3 Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Finca 2 Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Bodegas 2 Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Bodegas Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Bodegas 3 Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Manzanilla Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Renewable Energy Verdejo Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Renewable Energy Tempranillo Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Renewable Energy Portugal Projects 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)