Lightsource Iberia Greenfield Holdings Limited
- Company number
- 09723114
- 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 262 Limited (until 28 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCAVILLA, Stephen Andrew | Director | 14 Jul 2026 | |
| O'BRIEN, Matthew Oliver | Director | 2 Jun 2025 | |
| ROGER VALLES, Fernando | Director | 25 Jun 2021 | 15 Jul 2026 |
| DESOUZA, Alexandra Sian | Director | 20 Jan 2022 | 3 Jun 2025 |
| RODRIGUEZ, Eneko | Director | 20 Jan 2022 | 15 Jul 2022 |
| MCCARTIE, Paul | Director | 25 Jun 2021 | 22 Feb 2022 |
| BORG, Caroline | Director | 25 Jun 2021 | 30 Sep 2021 |
| BOUTONNAT, Kareen Alexandra Patricia | Director | 5 Oct 2016 | 25 Jun 2021 |
| HARDIE, Ian David | Director | 8 Aug 2015 | 25 Jun 2021 |
| ARTHUR, Timothy | Director | 8 Aug 2015 | 5 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
25 Jun 2021 | |
| 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 Jun 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 Iberia Greenfield Holdings Limited → Lightsource Renewable Energy Iberia Holdings Limited → Lightsource Holdings 3 Limited → Lightsource Holdings 2 Limited → Lightsource Holdings 1 Limited → Lightsource BP Renewable Energy Investments Limited
Directors’ other companies
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Bodegas Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Finca 3 Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Renewable Energy Tempranillo Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Bodegas 4 Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Brazil Holdings 1 Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Bodegas 3 Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Renewable Energy Verdejo Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Finca 2 Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Bodegas 2 Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Renewable Energy Portugal Projects 1 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)