Lightsource Viking 2 Limited
- Company number
- 09210906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2014
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| HARDIE, Ian David | Director | 13 Dec 2016 | 28 Nov 2024 |
| ADIL, Salma Shireen | Director | 1 Dec 2024 | 14 Jul 2026 |
| GOARMON, Bernardo | Director | 21 Oct 2024 | 16 Jul 2026 |
| O?BRIEN, Matthew Oliver | Director | 14 Jul 2026 | |
| BERCICH, Nerina Valeria | Director | 14 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightsource Viking 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Lightsource Viking 2 Limited → Lightsource Viking 1 Limited → Lightsource Holdings 3 Limited → Lightsource Holdings 2 Limited → Lightsource Holdings 1 Limited → Lightsource BP Renewable Energy Investments Limited
Controls
- Lightsource Spv 286 Limited (10674759)
Directors’ other companies
- BERCICH, Nerina Valeria - Director at West Wyalong Holdco 1 Limited
- BERCICH, Nerina Valeria - Director at Woolooga Holdco 1 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Australia Finco Holdings Limited
- BERCICH, Nerina Valeria - Director at Lightsource Asset Holdings (Australia) Limited
- BERCICH, Nerina Valeria - Director at Lightsource Spv 286 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Property 1 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Property 2 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Titan Borrower Aud Limited
- BERCICH, Nerina Valeria - Director at Lightsource Titan Borrower Gbp Limited
- BERCICH, Nerina Valeria - Director at Lightsource Trading Limited
Companies at the same address
- Lightsource Brazil Holdings 1 Limited (08756900)
- Lightsource Renewable Energy Italy Holdings Limited (08751689)
- Lightsource Residential Rooftops Limited (07744337)
- Lightsource Spv 149 Limited (08924915)