Lightsource Renewable Energy Portugal Projects 1 Limited
- Company number
- 09723132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2015
- Nature of business
- Production of electricity
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Previous names
- Lightsource Spv 245 Limited (until 28 Jan 2021)
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 | 30 Jun 2022 | 3 Jun 2025 |
| YOUNG, Lee Ian | Director | 30 Jun 2022 | 3 Jun 2025 |
| BOUTONNAT, Kareen Alexandra Patricia | Director | 27 Jan 2021 | 21 Oct 2024 |
| SOUFLIS, Vlasios | Director | 27 Jan 2021 | 20 Jun 2022 |
| BORG, Caroline | Director | 27 Jan 2021 | 30 Sep 2021 |
| HARDIE, Ian David | Director | 8 Aug 2015 | 27 Jan 2021 |
| MCCARTIE, Paul | Director | 8 Aug 2015 | 27 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightsource Renewable Energy Portugal Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 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 | 1 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 Portugal Projects 1 Limited → Lightsource Renewable Energy Portugal Holdings 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 Spv 189 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 184 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 185 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 73 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 201 Limited
- ADIL, Salma Shireen - Director at Lightsource Renewable Energy Holdings Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 199 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 179 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)