Lightsource Renewable Energy Holdings Limited
- Company number
- 09496737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2015
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Matthew Oliver | Director | 2 Jun 2025 | |
| ADIL, Salma Shireen | Director | 2 Jun 2025 | |
| GOARMON, Bernardo | Director | 6 Jul 2022 | 3 Jun 2025 |
| YOUNG, Lee Ian | Director | 11 Feb 2022 | 3 Jun 2025 |
| MCCARTIE, Paul | Director | 21 Jul 2015 | 21 Oct 2024 |
| BOUTONNAT, Kareen Alexandra Patricia | Director | 19 Jul 2015 | 21 Oct 2024 |
| BOYLE, Nicholas Thomson | Director | 18 Mar 2015 | 21 Oct 2024 |
| BORG, Caroline | Director | 5 Oct 2018 | 30 Sep 2021 |
| BARKER, Randal John Clifton | Director | 5 Oct 2018 | 30 Sep 2021 |
| BROOKS, James William | Director | 5 Oct 2018 | 11 Nov 2019 |
| BROOKS, James William | Director | 21 Dec 2016 | 12 Jan 2018 |
| LOPEZ-IBOR MAYOR, Vicente Manuel | Director | 19 Jul 2015 | 20 Dec 2017 |
| DIEZ, Carlos Alexandre | Director | 19 Jul 2015 | 15 Dec 2017 |
| COOPER, William James | Director | 12 Oct 2016 | 30 Nov 2017 |
| GURSOY, Ece | Secretary | 21 Jul 2015 | 23 Oct 2017 |
| GURSOY, Ece | Director | 21 Jul 2015 | 23 Oct 2017 |
| ARTHUR, Timothy | Director | 18 Mar 2015 | 7 Oct 2016 |
| SEABRIGHT, Alistair John | Director | 19 Jul 2015 | 9 Nov 2015 |
| DIEZ, Carlos Alexandre | Secretary | 19 Jul 2015 | 21 Jul 2015 |
| LEE, James Anthony | Director | 19 Jul 2015 | 21 Jul 2015 |
| RUSSELL, Walter James | Director | 19 Jul 2015 | 21 Jul 2015 |
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 |
15 Jul 2026 | |
| Lightsource Operations 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2017 | 15 Jul 2026 |
| Lightsource Renewable Energy Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 24 Nov 2017 |
Accounts
Connections
Owned by
Lightsource Renewable Energy Holdings 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
Directors’ other companies
- ADIL, Salma Shireen - Director at Lightsource Spv 185 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 199 Limited
- ADIL, Salma Shireen - Director at Lightsource Labs 1 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 184 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 73 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 201 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 179 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 101 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 189 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 202 Limited