Lightsource Property 1 Limited
- Company number
- 10467407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2016
- Nature of business
- Production of electricity
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Previous names
- Lightsource Trojan 1 Limited (until 4 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERCICH, Nerina Valeria | Director | 14 Jul 2026 | |
| O'BRIEN, Matthew Oliver | Director | 2 Jun 2025 | |
| GOARMON, Bernardo | Director | 19 Jul 2022 | 16 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightsource Asset Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 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 |
8 Nov 2016 | 24 Nov 2017 |
Accounts
Connections
Owned by
Lightsource Property 1 Limited → Lightsource Asset Holdings (UK) Limited → Lightsource Asset Holdings 3 Limited → Lightsource Asset Holdings 2 Limited → Lightsource Asset Holdings 1 Limited → Lightsource Holdings 1 Limited
Controls
- Lightsource Property 2 Limited (10469241)
Directors’ other companies
- BERCICH, Nerina Valeria - Director at Lightsource Viking 1 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Titan Borrower Usd Limited
- BERCICH, Nerina Valeria - Director at Lightsource Titan Borrower Gbp Limited
- BERCICH, Nerina Valeria - Director at Sandy Creek Solar Holdco 1 Limited
- BERCICH, Nerina Valeria - Director at Woolooga Bess Holdco 1 Limited
- BERCICH, Nerina Valeria - Director at Woolooga Holdco 1 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Australia Finco Holdings Limited
- BERCICH, Nerina Valeria - Director at Lightsource Titan Limited
- BERCICH, Nerina Valeria - Director at Lightsource Xenium 1 Limited
- BERCICH, Nerina Valeria - Director at Lightsource Trading Limited
Companies at the same address
- Lightsource Property 2 Limited (10469241)