OpenCompanies

Lightsource Spv 215 Limited

Company number
08946409
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2014
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (48363 companies)

Registered office

7th Floor
33 Holborn
London
EC1N 2HU

Officers

NameRoleAppointedResigned
BOUTONNAT, Kareen Alexandra Patricia Director 19 Mar 2014 23 Mar 2022
HARDIE, Ian David Director 19 Mar 2014 5 Apr 2022
REALE, Tara Director 21 Jan 2022 27 Jun 2023
DESOUZA, Alexandra Sian Director 21 Jan 2022 3 Jun 2025
KEILEY, Declan Joseph, Mr. Director 27 Jun 2023 29 Aug 2025
JOHNSTON, Kathryn Gemma Director 20 Aug 2025 18 Mar 2026
HAUPTFLEISCH, Kent Anthony Director 18 Mar 2026
ADIL, Salma Shireen Director 2 Jun 2025

Control

NameNature of controlNotifiedCeased
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

Accounts

Connections

Owned by

Lightsource Spv 215 Limited → Lightsource Holdings 3 LimitedLightsource Holdings 2 LimitedLightsource Holdings 1 LimitedLightsource BP Renewable Energy Investments LimitedLightsource BP Renewable Energy Investments Holdings Limited

Directors’ other companies

Companies at the same address

Data