Private Wire Solar 1 Limited
- Company number
- 08760228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 2013
- Nature of business
- Production of electricity
- Corporate group
- Brookfield Renewable European Development Limited (46 companies)
Registered office
Previous names
- Lightsource Spv 116 Limited (until 22 Apr 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 | 17 Apr 2025 |
| Atrato Onsite Energy Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2025 | 19 Aug 2025 |
| Roof Uk Borrower Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2025 |
Accounts
Connections
Owned by
Private Wire Solar 1 Limited → Roof UK Borrower Limited → Roof UK Finance Midco Limited → Atrato Onsite Energy Holdco Limited → Roof UK Bidco Limited → Roof UK Midco Limited
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