OpenCompanies

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
Glyncastle Group Ltd (51099 companies)

Registered office

15th Floor, 125 London Wall
London
EC2Y 5AS

Previous names

  • Lightsource Asset Holdings Australia Limited (until 2 May 2019)
  • Lightsource Spv 220 Limited (until 23 Mar 2019)

Officers

NameRoleAppointedResigned
BERCICH, Nerina Valeria Director 14 Jul 2026
O'BRIEN, Matthew Oliver Director 2 Jun 2025
PEGG, Adam Stuart Director 11 Apr 2022 14 Jul 2026

Control

NameNature of controlNotifiedCeased
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
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 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

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
30 Apr 2018
30 Apr 2017
30 Apr 2016

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

Companies at the same address

Data