Lightsource Viking 1 Limited
- Company number
- 09210825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2014
- Nature of business
- Production of electricity
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O?BRIEN, Matthew Oliver | Director | 14 Jul 2026 | |
| BERCICH, Nerina Valeria | Director | 14 Jul 2026 | |
| GOARMON, Bernardo | Director | 21 Oct 2024 | 16 Jul 2026 |
| ADIL, Salma Shireen | Director | 1 Dec 2024 | 14 Jul 2026 |
| RIDGWAY, Andrew Brian | Director | 21 Oct 2024 | 28 Nov 2024 |
| BOUTONNAT, Kareen Alexandra Patricia | Director | 5 Oct 2016 | 21 Oct 2024 |
| MCCARTIE, Paul | Director | 9 Sep 2014 | 21 Oct 2024 |
| COOPER, William James | Director | 5 Oct 2016 | 5 Oct 2016 |
| ARTHUR, Timothy | Director | 9 Sep 2014 | 5 Oct 2016 |
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 |
16 Apr 2019 | |
| Lightsource Asset Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2017 | 16 Apr 2019 |
| 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 Viking 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
Controls
- Lightsource Viking 2 Limited (09210906)
Directors’ other companies
- BERCICH, Nerina Valeria - Director at Lightsource Titan Limited
- BERCICH, Nerina Valeria - Director at Lightsource Titan Borrower Gbp Limited
- BERCICH, Nerina Valeria - Director at Lightsource Xenium 1 Limited
- BERCICH, Nerina Valeria - Director at Sandy Creek Solar Holdco 1 Limited
- BERCICH, Nerina Valeria - Director at Woolooga Bess Holdco 1 Limited
- BERCICH, Nerina Valeria - Director at Woolooga Holdco 1 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Property 1 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Titan Borrower Usd Limited
- BERCICH, Nerina Valeria - Director at Lightsource Trading Limited
- BERCICH, Nerina Valeria - Director at Lightsource Australia Finco Holdings 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)