Lightsource Titan Borrower Usd Limited
- Company number
- 09722461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2015
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- Lightsource Spv 248 Limited (until 26 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERCICH, Nerina Valeria | Director | 14 Jul 2026 | |
| O?BRIEN, Matthew Oliver | Director | 14 Jul 2026 | |
| GOARMON, Bernardo | Director | 6 Jul 2022 | 16 Jul 2026 |
| HORTELANO, Miguel Fernandez | Director | 18 May 2026 | 15 Jul 2026 |
| LOVE, Craig John | Director | 27 Feb 2026 | 18 May 2026 |
| SHEIKH, Ahmad Bilal | Director | 2 Jun 2025 | 27 Feb 2026 |
| YOUNG, Lee Ian | Director | 11 Feb 2022 | 3 Jun 2025 |
| BOYLE, Nicholas Thomson | Director | 20 May 2021 | 24 Oct 2024 |
| BOUTONNAT, Kareen Alexandra Patricia | Director | 5 Oct 2016 | 24 Oct 2024 |
| MCCARTIE, Paul | Director | 8 Aug 2015 | 24 Oct 2024 |
| BORG, Caroline | Director | 20 May 2021 | 30 Sep 2021 |
| BARKER, Randal John Clifton | Director | 20 May 2021 | 30 Sep 2021 |
| ARTHUR, Timothy | Director | 8 Aug 2015 | 5 Oct 2016 |
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 |
14 Sep 2024 | |
| Lightsource Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2024 | 14 Sep 2024 |
| 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 | 14 Sep 2024 |
| 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 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 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 |
Accounts
Connections
Owned by
Lightsource Titan Borrower Usd 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
- BERCICH, Nerina Valeria - Director at Lightsource Titan Borrower Gbp Limited
- BERCICH, Nerina Valeria - Director at Lightsource Xenium 1 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 Woolooga Holdco 1 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Property 1 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Trading Limited
- BERCICH, Nerina Valeria - Director at Lightsource Titan Borrower Aud Limited
- BERCICH, Nerina Valeria - Director at Lightsource Titan Borrower Eur Limited
- BERCICH, Nerina Valeria - Director at Lightsource Australia Finco Holdings Limited
Companies at the same address
- Finvoy Solar Limited (08660959)
- Gibson Farm Solar Limited (09714131)
- Green Lane Solar Limited (09034525)
- High Point Solar Limited (08407533)
- Lightsource Asset Holdings (Australia) Limited (11981401)
- Lightsource Asset Holdings (Europe) Limited (12302443)
- Lightsource Asset Holdings (Spain) Limited (12303864)
- Lightsource Asset Holdings (UK) Limited (10853876)
- Lightsource Asset Holdings (USA) Limited (11981414)
- Lightsource Asset Holdings 1 Limited (11920750)