Lightsource Impact 1 Limited
- Company number
- 09723143
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2015
- Dissolved
- 13 Aug 2026
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Lightsource Spv 256 Limited (until 26 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARTHUR, Timothy | Director | 8 Aug 2015 | 5 Oct 2016 |
| HARDIE, Ian David | Director | 8 Aug 2015 | 8 Feb 2022 |
| 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 |
| GOARMON, Bernardo | Director | 6 Jul 2022 | 3 Jun 2025 |
| YOUNG, Lee Ian | Director | 8 Feb 2022 | 3 Jun 2025 |
| LOVE, Craig John | Director | 2 Jun 2025 | |
| 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 |
Accounts
Connections
Owned by
Lightsource Impact 1 Limited → Lightsource Holdings 3 Limited → Lightsource Holdings 2 Limited → Lightsource Holdings 1 Limited → Lightsource BP Renewable Energy Investments Limited → Lightsource BP Renewable Energy Investments Holdings Limited
Controls
- Lightsource Impact 2 Limited (09722992)
Directors’ other companies
- LOVE, Craig John - Director at Lightsource Elk Hill Solar 2 Holdings Limited
- LOVE, Craig John - Director at Lightsource Operations 1 Limited
- LOVE, Craig John - Director at Lightsource Operations 2 Limited
- LOVE, Craig John - Director at Lightsource Operations 3 Limited
- LOVE, Craig John - Director at Lightsource Cosecha Limited
- LOVE, Craig John - Director at Lightsource India Maharashtra 1 Holdings Limited
- LOVE, Craig John - Director at Lightsource Spv 259 Limited
- LOVE, Craig John - Director at Lightsource Spv 258 Limited
- LOVE, Craig John - Director at Lightsource Impact 2 Limited
- LOVE, Craig John - Director at Lightsource Elk Hill 2 Solar Limited
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