OpenCompanies

Lightsource Titan Borrower Gbp Limited

Company number
09722366
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2015
Nature of business
Production of electricity
Corporate group
Lightsource Titan Limited (3 companies)

Registered office

7th Floor
33 Holborn
London
EC1N 2HU

Previous names

  • Lightsource Spv 249 Limited (until 26 May 2021)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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
Right To Appoint And Remove Directors		 24 Nov 2017 20 May 2021
Lightsource Titan Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 May 2021

Connections

Owned by

Lightsource Titan Borrower Gbp Limited → Lightsource Titan Limited

Directors’ other companies

Companies at the same address

Data