Lightsource Renewable Energy Asia Pacific Holdings Limited
- Company number
- 09722678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2015
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Lightsource Spv 254 Limited (until 18 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Lee Ian | Director | 14 Jul 2026 | |
| RIESNER, Zosia | Director | 14 Jul 2026 | |
| GOARMON, Bernardo | Director | 6 Jul 2022 | 16 Jul 2026 |
| PEGG, Adam Stuart | Director | 2 Jun 2025 | 15 Jul 2026 |
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 |
24 Nov 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 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 Renewable Energy Asia Pacific 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
- RIESNER, Zosia - Director at Lightsource Egypt Holdings Limited
- RIESNER, Zosia - Director at Lightsource Renewable Energy Australia Holdings Limited
- RIESNER, Zosia - Director at Lightsource Renewable Energy Greece Holdings 2 (UK) Limited
- RIESNER, Zosia - Director at Lightsource Renewable Energy Greece Holdings (UK) Limited
- RIESNER, Zosia - Director at Lightsource Renewable Energy Portugal Holdings Limited
- RIESNER, Zosia - Director at Lightsource Trinidad Holdings (UK) Limited
- RIESNER, Zosia - Director at Lightsource Renewable Taiwan UK Holdings Limited
- RIESNER, Zosia - Director at Lightsource France Holdings UK Limited
- RIESNER, Zosia - Director at Lightsource Poland Holdings (UK) Limited
- RIESNER, Zosia - Director at Lightsource Brazil Holdings 2 Limited
Companies at the same address
- Goulburn River Holdco 1 Limited (15284482)
- 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)
- Lightsource Asset Holdings 2 Limited (11921264)
- Lightsource Asset Holdings 3 Limited (11921821)
- Lightsource Asset Management Limited (09294289)