OpenCompanies

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 (48216 companies)

Registered office

7th Floor
33 Holborn
London
EC1N 2HU

Previous names

  • Lightsource Spv 242 Limited (until 21 Feb 2022)

Officers

NameRoleAppointedResigned
ROGER VALLES, Fernando Jesus Director 2 Jun 2025 15 Jul 2026
FRANCAVILLA, Stephen Andrew Director 14 Jul 2026
ADIL, Salma Shireen Director 2 Jun 2025

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 25 Feb 2021
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 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 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

Accounts

Connections

Owned by

Lightsource Renewable Energy Greece Projects 2 Limited → Lightsource Renewable Energy Greece Holdings 2 (UK) LimitedLightsource Holdings 3 LimitedLightsource Holdings 2 LimitedLightsource Holdings 1 LimitedLightsource BP Renewable Energy Investments Limited

Directors’ other companies

Companies at the same address

Data