Lightsource Spv 189 Limited
- Company number
- 08938754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2014
- Nature of business
- Production of electricity
- Corporate group
- Glyncastle Group Ltd (51099 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 | 7 Mar 2024 | 29 Aug 2025 |
| DESOUZA, Alexandra Sian | Director | 21 Jan 2022 | 3 Jun 2025 |
| JOHNSTON, Kathryn Gemma | Director | 13 Jul 2022 | 7 Mar 2024 |
| REALE, Tara | Director | 21 Jan 2022 | 27 Jun 2023 |
| HARDIE, Ian David | Director | 13 Mar 2014 | 5 Apr 2022 |
| BOUTONNAT, Kareen Alexandra Patricia | Director | 13 Mar 2014 | 23 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightsource Kite Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2026 | |
| 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 | 10 Jun 2026 |
| 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 189 Limited → Lightsource Kite Limited → Lightsource Kite Holdings Limited → Lightsource Holdings 3 Limited → Lightsource Holdings 2 Limited → Lightsource Holdings 1 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)