# Lightsource Renewable Energy Verdejo Limited

## Details

- **Company number:** [09723077](https://find-and-update.company-information.service.gov.uk/company/09723077)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2015
- **Registered office:** 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Lightsource Spv 243 Limited (until 14 May 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGER VALLES, Fernando Jesus | director | 13 May 2021 | 15 Jul 2026 |
| FRANCAVILLA, Stephen Andrew | director | 14 Jul 2026 |  |
| O'BRIEN, Matthew Oliver | director | 2 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 13 May 2021 |
| Lightsource Renewable Energy Iberia Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 May 2021 |  |




## Owned by

Lightsource Renewable Energy Verdejo Limited → [Lightsource Renewable Energy Iberia Holdings Limited](/company/09731445) → [Lightsource Holdings 3 Limited](/company/10849889) → [Lightsource Holdings 2 Limited](/company/10849859) → [Lightsource Holdings 1 Limited](/company/10849739) → [Lightsource BP Renewable Energy Investments Limited](/company/09494479)




## Directors' other companies

- [FRANCAVILLA, Stephen Andrew](/person/6016054) - director at [Lightsource Asset Holdings (Spain) Limited](/company/12303864)
- [FRANCAVILLA, Stephen Andrew](/person/6016054) - director at [Lightsource Bodegas 2 Limited](/company/09732204)
- [FRANCAVILLA, Stephen Andrew](/person/6016054) - director at [Lightsource Brazil Holdings 1 Limited](/company/08756900)
- [FRANCAVILLA, Stephen Andrew](/person/6016054) - director at [Lightsource Renewable Energy (NI) Limited](/company/NI628492)
- [FRANCAVILLA, Stephen Andrew](/person/6016054) - director at [Lightsource Asset Holdings 1 Limited](/company/11920750)
- [FRANCAVILLA, Stephen Andrew](/person/6016054) - director at [Lightsource Asset Holdings 2 Limited](/company/11921264)
- [FRANCAVILLA, Stephen Andrew](/person/6016054) - director at [Lightsource Asset Holdings (UK) Limited](/company/10853876)
- [FRANCAVILLA, Stephen Andrew](/person/6016054) - director at [Lightsource Asset Holdings (Europe) Limited](/company/12302443)
- [FRANCAVILLA, Stephen Andrew](/person/6016054) - director at [Lightsource Asset Holdings 3 Limited](/company/11921821)
- [FRANCAVILLA, Stephen Andrew](/person/6016054) - director at [Lightsource Bodegas 3 Limited](/company/13070907)



## Companies at the same address

- [Finvoy Solar Limited](/company/08660959) (08660959)
- [Gibson Farm Solar Limited](/company/09714131) (09714131)
- [Green Lane Solar Limited](/company/09034525) (09034525)
- [High Point Solar Limited](/company/08407533) (08407533)
- [Lightsource Asset Holdings (Australia) Limited](/company/11981401) (11981401)
- [Lightsource Asset Holdings (Europe) Limited](/company/12302443) (12302443)
- [Lightsource Asset Holdings (Spain) Limited](/company/12303864) (12303864)
- [Lightsource Asset Holdings (UK) Limited](/company/10853876) (10853876)
- [Lightsource Asset Holdings (USA) Limited](/company/11981414) (11981414)
- [Lightsource Asset Holdings 1 Limited](/company/11920750) (11920750)