OpenCompanies

Lightsource Spv 259 Limited

Company number
09723133
Status
Dissolved
Type
Private Limited Company
Incorporated
8 Aug 2015
Dissolved
13 Aug 2026
Nature of business
Production of electricity
Corporate group
Glyncastle Group Ltd (51099 companies)

Registered office

Co BDO LLP, 5 Temple Square
Temple Street
Liverpool
L2 5RH

Officers

NameRoleAppointedResigned
O'BRIEN, Matthew Oliver Director 2 Jun 2025
LOVE, Craig John Director 2 Jun 2025
GOARMON, Bernardo Director 6 Jul 2022 3 Jun 2025
YOUNG, Lee Ian Director 8 Feb 2022 3 Jun 2025
BOYLE, Nicholas Thomson Director 8 Feb 2022 21 Oct 2024
MCCARTIE, Paul Director 8 Feb 2022 21 Oct 2024
BOUTONNAT, Kareen Alexandra Patricia Director 5 Oct 2016 21 Oct 2024
HARDIE, Ian David Director 8 Aug 2015 8 Feb 2022
ARTHUR, Timothy Director 8 Aug 2015 5 Oct 2016

Control

NameNature of controlNotifiedCeased
Lightsource Spv 258 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Oct 2019
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 2 Oct 2019
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

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
30 Apr 2018
30 Apr 2017
30 Apr 2016

Connections

Owned by

Lightsource Spv 259 Limited → Lightsource Spv 258 Limited → Lightsource Holdings 3 Limited → Lightsource Holdings 2 Limited → Lightsource Holdings 1 Limited → Lightsource BP Renewable Energy Investments Limited

Directors’ other companies

Companies at the same address

Data