Lightsource Elk Hill Solar 2 Holdings Limited
- Company number
- 09727615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2015
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Lightsource Spv 227 Limited (until 13 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 12 Jun 2020 |
| Lightsource Asset Holdings 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2020 | 29 Jul 2020 |
| Lightsource Holdings 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2020 |
Accounts
Connections
Owned by
Lightsource Elk Hill Solar 2 Holdings 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
Controls
- Lightsource Elk Hill 2 Solar Limited (09727152)
Directors’ other companies
- LOVE, Craig John - Director at Lightsource Operations 1 Limited
- LOVE, Craig John - Director at Lightsource Operations 2 Limited
- LOVE, Craig John - Director at Lightsource Operations 3 Limited
- LOVE, Craig John - Director at Lightsource Cosecha Limited
- LOVE, Craig John - Director at Lightsource India Maharashtra 1 Holdings Limited
- LOVE, Craig John - Director at Lightsource Spv 259 Limited
- LOVE, Craig John - Director at Lightsource Spv 258 Limited
- LOVE, Craig John - Director at Lightsource Impact 1 Limited
- LOVE, Craig John - Director at Lightsource Impact 2 Limited
- LOVE, Craig John - Director at Lightsource Elk Hill 2 Solar 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)