Lightsource Australia Finco Holdings Limited
- Company number
- 09732328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2015
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Lightsource Asset Holdings Australia Limited (until 2 May 2019)
- Lightsource Spv 220 Limited (until 23 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEGG, Adam Stuart | Director | 11 Apr 2022 | 14 Jul 2026 |
| BERCICH, Nerina Valeria | Director | 14 Jul 2026 | |
| 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 | 21 Mar 2019 |
| Lightsource Renewable Energy Australia Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2019 |
Accounts
Connections
Owned by
Lightsource Australia Finco Holdings Limited → Lightsource Renewable Energy Australia Holdings Limited → Lightsource Holdings 3 Limited → Lightsource Holdings 2 Limited → Lightsource Holdings 1 Limited → Lightsource BP Renewable Energy Investments Limited
Directors’ other companies
- BERCICH, Nerina Valeria - Director at Lightsource Viking 1 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Property 1 Limited
- BERCICH, Nerina Valeria - Director at Woolooga Holdco 1 Limited
- BERCICH, Nerina Valeria - Director at Sandy Creek Solar Holdco 1 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Spv 286 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Viking 2 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Trading Limited
- BERCICH, Nerina Valeria - Director at West Wyalong Holdco 1 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Asset Holdings (Australia) Limited
- BERCICH, Nerina Valeria - Director at Lightsource Property 2 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)