# Lightsource Australia Finco Holdings Limited

## Details

- **Company number:** [09732328](https://find-and-update.company-information.service.gov.uk/company/09732328)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2015
- **Registered office:** 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |  |




## Owned by

Lightsource Australia Finco Holdings Limited → [Lightsource Renewable Energy Australia Holdings Limited](/company/10931389) → [Lightsource Holdings 3 Limited](/company/10849889) → [Lightsource Holdings 2 Limited](/company/10849859) → [Lightsource Holdings 1 Limited](/company/10849739) → [Lightsource BP Renewable Energy Investments Limited](/company/09494479)




## Directors' other companies

- [BERCICH, Nerina Valeria](/person/5960842) - director at [Lightsource Property 1 Limited](/company/10467407)
- [BERCICH, Nerina Valeria](/person/5960842) - director at [Lightsource Titan Borrower Gbp Limited](/company/09722366)
- [BERCICH, Nerina Valeria](/person/5960842) - director at [Woolooga Holdco 1 Limited](/company/09737570)
- [BERCICH, Nerina Valeria](/person/5960842) - director at [Lightsource Spv 286 Limited](/company/10674759)
- [BERCICH, Nerina Valeria](/person/5960842) - director at [Lightsource Property 2 Limited](/company/10469241)
- [BERCICH, Nerina Valeria](/person/5960842) - director at [Lightsource Titan Borrower Aud Limited](/company/09722980)
- [BERCICH, Nerina Valeria](/person/5960842) - director at [Lightsource Trading Limited](/company/08946327)
- [BERCICH, Nerina Valeria](/person/5960842) - director at [West Wyalong Holdco 1 Limited](/company/09737666)
- [BERCICH, Nerina Valeria](/person/5960842) - director at [Lightsource Asset Holdings (Australia) Limited](/company/11981401)
- [BERCICH, Nerina Valeria](/person/5960842) - director at [Lightsource Titan Borrower Eur Limited](/company/09722844)



## Companies at the same address

- [Finvoy Solar Limited](/company/08660959) (08660959)
- [Gibson Farm Solar Limited](/company/09714131) (09714131)
- [Green Lane Solar Limited](/company/09034525) (09034525)
- [High Point Solar Limited](/company/08407533) (08407533)
- [Lightsource Asset Holdings (Australia) Limited](/company/11981401) (11981401)
- [Lightsource Asset Holdings (Europe) Limited](/company/12302443) (12302443)
- [Lightsource Asset Holdings (Spain) Limited](/company/12303864) (12303864)
- [Lightsource Asset Holdings (UK) Limited](/company/10853876) (10853876)
- [Lightsource Asset Holdings (USA) Limited](/company/11981414) (11981414)
- [Lightsource Asset Holdings 1 Limited](/company/11920750) (11920750)