Lightsource Bodegas 2 Limited
- Company number
- 09732204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2015
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Lightsource Spv 219 Limited (until 28 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCAVILLA, Stephen Andrew | Director | 14 Jul 2026 | |
| O'BRIEN, Matthew Oliver | Director | 2 Jun 2025 | |
| ROGER VALLES, Fernando Jesus | Director | 22 May 2020 | 15 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightsource Finca 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 May 2020 | |
| 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 | 29 May 2020 |
| 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 Bodegas 2 Limited → Lightsource Finca 2 Limited → Lightsource Renewable Energy Iberia Holdings Limited → Lightsource Holdings 3 Limited → Lightsource Holdings 2 Limited → Lightsource Holdings 1 Limited
Directors’ other companies
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Renewable Energy Moristel Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Asset Holdings (Spain) Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Renewable Energy (NI) Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Finca Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Renewable Energy Tempranillo Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Asset Holdings 3 Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Asset Holdings 1 Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Asset Holdings (UK) Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Finca 2 Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Asset 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)