Lightsource Corinthian Limited
- Company number
- 09723416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2015
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Lightsource Spv 265 Limited (until 21 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Lee Ian | Director | 14 Jul 2026 | |
| ARA, Adele | Director | 14 Jul 2026 | |
| GOARMON, Bernardo | Director | 6 Jul 2022 | 16 Jul 2026 |
| HORTELANO, Miguel Fernandez | Director | 18 May 2026 | 15 Jul 2026 |
| LOVE, Craig John | Director | 27 Feb 2026 | 18 May 2026 |
| SHEIKH, Ahmad Bilal | Director | 2 Jun 2025 | 27 Feb 2026 |
| YOUNG, Lee Ian | Director | 11 Feb 2022 | 3 Jun 2025 |
| MCCARTIE, Paul | Director | 14 May 2021 | 24 Oct 2024 |
| BOYLE, Nicholas Thomson | Director | 14 May 2021 | 24 Oct 2024 |
| BOUTONNAT, Kareen Alexandra Patricia | Director | 5 Oct 2016 | 24 Oct 2024 |
| BORG, Caroline | Director | 14 May 2021 | 30 Sep 2021 |
| BARKER, Randal John Clifton | Director | 14 May 2021 | 30 Sep 2021 |
| HARDIE, Ian David | Director | 8 Aug 2015 | 14 May 2021 |
| ARTHUR, Timothy | Director | 8 Aug 2015 | 5 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightsource Holdings 3 Limited | Ownership Of Shares 75 To 100 Percent | 5 Jun 2024 | |
| Lightsource Holdings 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2021 | 5 Jun 2024 |
| 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 | 14 May 2021 |
| 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 Corinthian 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
- ARA, Adele - Director at Lightsource BP Renewable Energy Investments Holdings Limited
- YOUNG, Lee Ian - Director at Lightsource Spv 203 Limited
- YOUNG, Lee Ian - Director at Lightsource Renewable Energy Australia Holdings Limited
- YOUNG, Lee Ian - Director at Lightsource Renewable Energy New Zealand Holdings Limited
- YOUNG, Lee Ian - Director at Lightsource Egypt Holdings Limited
- YOUNG, Lee Ian - Director at Lightsource Renewable Energy Greece Holdings 2 (UK) Limited
- YOUNG, Lee Ian - Director at Lightsource Renewable Energy Asia Pacific Holdings Limited
- YOUNG, Lee Ian - Director at Lightsource Holdings 2 Limited
- YOUNG, Lee Ian - Director at Lightsource Brazil Holdings 2 Limited
- YOUNG, Lee Ian - Director at Lightsource Renewable Energy Portugal Holdings Limited
Companies at the same address
- Goulburn River Holdco 1 Limited (15284482)
- 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)
- Lightsource Asset Holdings 2 Limited (11921264)
- Lightsource Asset Holdings 3 Limited (11921821)
- Lightsource Asset Management Limited (09294289)