Lightsource Xenium 1 Limited
- Company number
- 09722255
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Aug 2015
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Previous names
- Lightsource Spv 250 Limited (until 7 Feb 2020)
- Lightsource Xenium Limited (until 15 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORTELANO, Miguel Fernandez | Director | 18 May 2026 | 15 Jul 2026 |
| GOARMON, Bernardo | Director | 6 Jul 2022 | 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 Renewable Development Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Mar 2017 |
| Lightsource Renewable Energy Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2017 | 24 Nov 2017 |
| Lightsource Holdings 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Nov 2017 | 31 Jan 2020 |
| Lightsource Holdings 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2020 |
Accounts
Connections
Owned by
Lightsource Xenium 1 Limited → Lightsource Holdings 1 Limited → Lightsource BP Renewable Energy Investments Limited → Lightsource BP Renewable Energy Investments Holdings Limited → BP Alternative Energy Investments Limited → BP International Limited
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 Sandy Creek Solar Holdco 1 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Viking 1 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Spv 286 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Viking 2 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Property 1 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Trading Limited
Companies at the same address
- Lightsource BP Renewable Energy Investments Holdings Limited (15604635)
- Lightsource Corinthian Limited (09723416)
- Lightsource Elk Hill 2 Solar Limited (09727152)
- Lightsource Elk Hill Solar 2 Holdings Limited (09727615)
- Lightsource France Holdings UK Limited (09713879)
- Lightsource Iberia Greenfield Holdings Limited (09723114)
- Lightsource Poland Holdings (UK) Limited (09723149)
- Lightsource Renewable Energy Asia Pacific Holdings Limited (09722678)
- Lightsource Renewable Energy Greece Projects 2 Limited (09722926)
- Lightsource Renewable Energy Moristel Limited (09713955)