Lightsource Renewable Energy Poland Projects 2 Limited
- Company number
- 09732483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2015
- Nature of business
- Production of electricity
Registered office
Previous names
- Lightsource Spv 221 Limited (until 23 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE FRANCA, Luis Eduardo | Director | 2 Jun 2025 | |
| ADIL, Salma Shireen | Director | 2 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightsource Poland Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2021 | |
| 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 Apr 2021 |
| 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
Directors’ other companies
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)