Lightsource Renewable Energy Greece Projects 2 Limited
- Company number
- 09722926
- 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 242 Limited (until 21 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCAVILLA, Stephen Andrew | Director | 14 Jul 2026 | |
| ADIL, Salma Shireen | Director | 2 Jun 2025 | |
| ROGER VALLES, Fernando Jesus | Director | 2 Jun 2025 | 15 Jul 2026 |
| GOARMON, Bernardo | Director | 6 Jul 2022 | 3 Jun 2025 |
| YOUNG, Lee Ian | Director | 8 Feb 2022 | 3 Jun 2025 |
| BOYLE, Nicholas Thomson | Director | 20 May 2021 | 21 Oct 2024 |
| BOUTONNAT, Kareen Alexandra Patricia | Director | 25 Feb 2021 | 21 Oct 2024 |
| MCCARTIE, Paul | Director | 8 Aug 2015 | 21 Oct 2024 |
| HARDIE, Ian David | Director | 8 Aug 2015 | 8 Feb 2022 |
| BORG, Caroline | Director | 25 Feb 2021 | 30 Sep 2021 |
| BARKER, Randal John Clifton | Director | 25 Feb 2021 | 30 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightsource Renewable Energy Greece Holdings 2 (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2023 | |
| Lightsource Renewable Energy Greece Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Feb 2022 | 11 Apr 2023 |
| Lightsource Holdings 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2021 | 21 Feb 2022 |
| 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 | 25 Feb 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 Renewable Energy Greece Projects 2 Limited → Lightsource Renewable Energy Greece Holdings 2 (UK) Limited → Lightsource Holdings 3 Limited → Lightsource Holdings 2 Limited → Lightsource Holdings 1 Limited → Lightsource BP Renewable Energy Investments Limited
Directors’ other companies
- ADIL, Salma Shireen - Director at Lightsource Spv 101 Limited
- ADIL, Salma Shireen - Director at Lightsource Labs 1 Limited
- ADIL, Salma Shireen - Director at Lightsource Grace 3 Limited
- ADIL, Salma Shireen - Director at Lightsource Grace 1 Limited
- ADIL, Salma Shireen - Director at Lightsource Grace 2 Limited
- ADIL, Salma Shireen - Director at Lightsource Renewable Energy India Assets Limited
- ADIL, Salma Shireen - Director at Lightsource Renewable Energy Portugal Projects 1 Limited
- ADIL, Salma Shireen - Director at Lightsource Renewable Energy (India) Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 199 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 179 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 Kingfisher Holdings Limited (10708470)
- Lightsource Renewable Energy (India) Limited (09959973)
- Lightsource Renewable Energy India Assets Limited (10736798)
- Lightsource Renewable Energy Limited (08946381)
- Lightsource Renewable Energy Portugal Projects 1 Limited (09723132)
- Lightsource Renewable Energy Portugal Projects 2 Limited (09723238)