OpenCompanies

Lightsource Spv 217 Limited

Company number
09731622
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 2015
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (48458 companies)

Registered office

7th Floor
33 Holborn
London
EC1N 2HU

Officers

NameRoleAppointedResigned
HAUPTFLEISCH, Kent Anthony Director 18 Mar 2026
ADIL, Salma Shireen Director 2 Jun 2025
JOHNSTON, Kathryn Gemma Director 20 Aug 2025 18 Mar 2026
KEILEY, Declan Joseph, Mr. Director 27 Jun 2023 29 Aug 2025
DESOUZA, Alexandra Sian Director 21 Jan 2022 3 Jun 2025
REALE, Tara Director 21 Jan 2022 27 Jun 2023
HARDIE, Ian David Director 13 Aug 2015 5 Apr 2022
BOUTONNAT, Kareen Alexandra Patricia Director 5 Oct 2016 23 Mar 2022
ARTHUR, Timothy Director 13 Aug 2015 5 Oct 2016

Control

NameNature of controlNotifiedCeased
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 Spv 217 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

Companies at the same address

Data