Lightsource Renewable Energy Poland Projects 1 Limited
- Company number
- 09723166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2015
- Nature of business
- Production of electricity
Registered office
Previous names
- Lightsource Spv 244 Limited (until 25 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE FRANCA, Luis Eduardo | Director | 2 Jun 2025 | |
| ADIL, Salma Shireen | Director | 2 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightsource Renewable Development Limited | Ownership Of Shares 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 | 24 Mar 2021 |
| Lightsource Poland Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2021 |
Accounts
Connections
Directors’ other companies
- ADIL, Salma Shireen - Director at Lightsource Spv 263 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 264 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 217 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 233 Limited
- ADIL, Salma Shireen - Director at Lightsource Renewable Energy Greece Projects 2 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 25 Limited
- ADIL, Salma Shireen - Director at Lightsource Renewable Energy Portugal Projects 1 Limited
- ADIL, Salma Shireen - Director at Lightsource Renewable Energy Portugal Projects 2 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 232 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 88 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)