Lightsource Poland Holdings (UK) Limited
- Company number
- 09723149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2015
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Lightsource Spv 255 Limited (until 27 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARTHUR, Timothy | Director | 8 Aug 2015 | 5 Oct 2016 |
| BORG, Caroline | Director | 26 Oct 2020 | 30 Sep 2021 |
| MCCARTIE, Paul | Director | 8 Aug 2015 | 20 Jun 2022 |
| MOLE, Timothy Richard | Director | 11 Apr 2022 | 12 Aug 2022 |
| BOUTONNAT, Kareen Alexandra Patricia | Director | 5 Oct 2016 | 21 Oct 2024 |
| YOUNG, Lee Ian | Director | 11 Apr 2022 | 3 Jun 2025 |
| SOUFLIS, Vlasios | Director | 2 Jun 2025 | 15 Jul 2026 |
| GOARMON, Bernardo | Director | 5 Sep 2022 | 16 Jul 2026 |
| RIESNER, Zosia | Director | 14 Jul 2026 | |
| YOUNG, Lee Ian | Director | 14 Jul 2026 |
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 Poland Holdings (UK) 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
Directors’ other companies
- RIESNER, Zosia - Director at Lightsource Renewable Energy Greece Holdings (UK) Limited
- RIESNER, Zosia - Director at Lightsource Renewable Energy Greece Holdings 2 (UK) Limited
- RIESNER, Zosia - Director at Lightsource Renewable Energy Portugal Holdings Limited
- RIESNER, Zosia - Director at Lightsource France Holdings UK Limited
- RIESNER, Zosia - Director at Lightsource Egypt Holdings Limited
- RIESNER, Zosia - Director at Lightsource Renewable Energy Italy Holdings Limited
- RIESNER, Zosia - Director at Lightsource Spv 203 Limited
- RIESNER, Zosia - Director at Lightsource Trinidad Holdings (UK) Limited
- RIESNER, Zosia - Director at Lightsource Renewable Taiwan UK Holdings Limited
- RIESNER, Zosia - Director at Lightsource Renewable Energy Netherlands Holdings 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)