Lightsource Renewable Energy Iberia Holdings Limited
- Company number
- 09731445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2015
- Nature of business
- Production of electricity
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Previous names
- Lightsource Spv 229 Limited (until 17 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Lee Ian | Director | 14 Jul 2026 | |
| RIESNER, Zosia | Director | 14 Jul 2026 | |
| GOARMON, Bernardo | Director | 6 Jul 2022 | 16 Jul 2026 |
| ROGER VALLES, Fernando Jesus | Director | 11 Apr 2022 | 15 Jul 2026 |
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 Energy Iberia 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 Bodegas 4 Limited (13074894)
- Lightsource Finca 2 Limited (09731725)
- Lightsource Finca 3 Limited (13069804)
- Lightsource Finca Limited (12119398)
- Lightsource Iberia Greenfield Holdings Limited (09723114)
- Lightsource Renewable Energy Verdejo Limited (09723077)
Directors’ other companies
- RIESNER, Zosia - Director at Lightsource Egypt Holdings Limited
- RIESNER, Zosia - Director at Lightsource Renewable Energy Australia Holdings Limited
- RIESNER, Zosia - Director at Lightsource Renewable Energy Greece Holdings 2 (UK) Limited
- RIESNER, Zosia - Director at Lightsource Renewable Energy Greece Holdings (UK) Limited
- RIESNER, Zosia - Director at Lightsource Renewable Energy Portugal Holdings Limited
- RIESNER, Zosia - Director at Lightsource Trinidad Holdings (UK) Limited
- RIESNER, Zosia - Director at Lightsource Renewable Energy Asia Pacific Holdings Limited
- RIESNER, Zosia - Director at Lightsource Renewable Taiwan UK Holdings Limited
- RIESNER, Zosia - Director at Lightsource France Holdings UK Limited
- RIESNER, Zosia - Director at Lightsource Brazil Holdings 2 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)