# Lightsource Viking 1 Limited

## Details

- **Company number:** [09210825](https://find-and-update.company-information.service.gov.uk/company/09210825)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 2014
- **Registered office:** 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, William James | director | 5 Oct 2016 | 5 Oct 2016 |
| ARTHUR, Timothy | director | 9 Sep 2014 | 5 Oct 2016 |
| BOUTONNAT, Kareen Alexandra Patricia | director | 5 Oct 2016 | 21 Oct 2024 |
| MCCARTIE, Paul | director | 9 Sep 2014 | 21 Oct 2024 |
| RIDGWAY, Andrew Brian | director | 21 Oct 2024 | 28 Nov 2024 |
| ADIL, Salma Shireen | director | 1 Dec 2024 | 14 Jul 2026 |
| GOARMON, Bernardo | director | 21 Oct 2024 | 16 Jul 2026 |
| BERCICH, Nerina Valeria | director | 14 Jul 2026 |  |
| O?BRIEN, Matthew Oliver | director | 14 Jul 2026 |  |



## 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 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 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 |  |




## Owned by

Lightsource Viking 1 Limited → [Lightsource Holdings 3 Limited](/company/10849889) → [Lightsource Holdings 2 Limited](/company/10849859) → [Lightsource Holdings 1 Limited](/company/10849739) → [Lightsource BP Renewable Energy Investments Limited](/company/09494479) → [Lightsource BP Renewable Energy Investments Holdings Limited](/company/15604635)



## Controls

- [Lightsource Viking 2 Limited](/company/09210906) (09210906)



## Directors' other companies

- [BERCICH, Nerina Valeria](/person/5960842) - director at [West Wyalong Holdco 1 Limited](/company/09737666)
- [BERCICH, Nerina Valeria](/person/5960842) - director at [Woolooga Holdco 1 Limited](/company/09737570)
- [BERCICH, Nerina Valeria](/person/5960842) - director at [Lightsource Australia Finco Holdings Limited](/company/09732328)
- [BERCICH, Nerina Valeria](/person/5960842) - director at [Lightsource Asset Holdings (Australia) Limited](/company/11981401)
- [BERCICH, Nerina Valeria](/person/5960842) - director at [Sandy Creek Solar Holdco 1 Limited](/company/15915527)
- [BERCICH, Nerina Valeria](/person/5960842) - director at [Lightsource Spv 286 Limited](/company/10674759)
- [BERCICH, Nerina Valeria](/person/5960842) - director at [Lightsource Property 1 Limited](/company/10467407)
- [BERCICH, Nerina Valeria](/person/5960842) - director at [Lightsource Property 2 Limited](/company/10469241)
- [BERCICH, Nerina Valeria](/person/5960842) - director at [Lightsource Titan Borrower Aud Limited](/company/09722980)
- [BERCICH, Nerina Valeria](/person/5960842) - director at [Lightsource Trading Limited](/company/08946327)



## Companies at the same address

- [Lightsource Spv 25 Limited](/company/07743736) (07743736)
- [Lightsource Spv 35 Limited](/company/07744054) (07744054)
- [Lightsource Spv 41 Limited](/company/07957072) (07957072)
- [Lightsource Spv 78 Limited](/company/07984936) (07984936)
- [Lightsource Spv 88 Limited](/company/08660462) (08660462)
- [Lightsource Spv 91 Limited](/company/08660955) (08660955)
- [Lightsource Spv 98 Limited](/company/08750049) (08750049)
- [Octopus Money Financial Solutions Limited](/company/10339119) (10339119)