# Lightsource Impact 1 Limited

## Details

- **Company number:** [09723143](https://find-and-update.company-information.service.gov.uk/company/09723143)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2015
- **Dissolved:** 13 Aug 2026
- **Registered office:** C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## 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 |  |




## Owned by

Lightsource Impact 1 Limited → [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) → [Lightsource BP Renewable Energy Investments Holdings Limited](/company/15604635)



## Controls

- [Lightsource Impact 2 Limited](/company/09722992) (09722992)



## Directors' other companies

- [LOVE, Craig John](/person/5901547) - director at [Lightsource Elk Hill Solar 2 Holdings Limited](/company/09727615)
- [LOVE, Craig John](/person/5901547) - director at [Lightsource Operations 1 Limited](/company/10853848)
- [LOVE, Craig John](/person/5901547) - director at [Lightsource Operations 2 Limited](/company/10855972)
- [LOVE, Craig John](/person/5901547) - director at [Lightsource Operations 3 Limited](/company/10857410)
- [LOVE, Craig John](/person/5901547) - director at [Lightsource Cosecha Limited](/company/15024409)
- [LOVE, Craig John](/person/5901547) - director at [Lightsource India Maharashtra 1 Holdings Limited](/company/10495349)
- [LOVE, Craig John](/person/5901547) - director at [Lightsource Spv 259 Limited](/company/09723133)
- [LOVE, Craig John](/person/5901547) - director at [Lightsource Spv 258 Limited](/company/09723500)
- [LOVE, Craig John](/person/5901547) - director at [Lightsource Impact 2 Limited](/company/09722992)
- [LOVE, Craig John](/person/5901547) - director at [Lightsource Elk Hill 2 Solar Limited](/company/09727152)



## Companies at the same address

- [Abbott Debt Recovery Ltd](/company/05355799) (05355799)
- [Adludio Limited](/company/08227542) (08227542)
- [Alpine Macro UK Ltd](/company/11309634) (11309634)
- [Alpstar Capital UK Limited](/company/04989520) (04989520)
- [Ammegen Limited](/company/11056382) (11056382)
- [Amoco (Fiddich) Limited](/company/01005360) (01005360)
- [AV Innovate Limited](/company/04389619) (04389619)
- [Avondale Environmental Limited](/company/02463368) (02463368)
- [Ay Bank Limited](/company/01483013) (01483013)
- [Baby Network Holdings Limited](/company/14035922) (14035922)