Lightsource Renewable Global Development Limited
- Company number
- 09723240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2015
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Lightsource Spv 260 Limited (until 25 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Matthew Oliver | Director | 2 Jun 2025 | |
| HAUPTFLEISCH, Kent Anthony | Director | 21 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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
Connections
Owned by
Lightsource Renewable Global Development 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
- HAUPTFLEISCH, Kent Anthony - Director at Lightsource Spv 73 Limited
- HAUPTFLEISCH, Kent Anthony - Director at Lightsource Kite Limited
- HAUPTFLEISCH, Kent Anthony - Director at Lightsource Spv 287 Limited
- HAUPTFLEISCH, Kent Anthony - Director at Lightsource Spv 35 Limited
- HAUPTFLEISCH, Kent Anthony - Director at Lightsource Spv 88 Limited
- HAUPTFLEISCH, Kent Anthony - Director at Lightsource Spv 78 Limited
- HAUPTFLEISCH, Kent Anthony - Director at Lightsource Spv 263 Limited
- HAUPTFLEISCH, Kent Anthony - Director at Lightsource Spv 25 Limited
- HAUPTFLEISCH, Kent Anthony - Director at Lightsource Spv 29 Limited
- HAUPTFLEISCH, Kent Anthony - Director at Lightsource Kite 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 Kingfisher Holdings Limited (10708470)
- Lightsource Renewable Energy (India) Limited (09959973)
- Lightsource Renewable Energy Greece Projects 2 Limited (09722926)
- Lightsource Renewable Energy India Assets Limited (10736798)
- Lightsource Renewable Energy Limited (08946381)
- Lightsource Renewable Energy Portugal Projects 1 Limited (09723132)