OpenCompanies

Lightsource India Maharashtra 1 Holdings Limited

Company number
10495349
Status
Dissolved
Type
Private Limited Company
Incorporated
24 Nov 2016
Dissolved
13 Aug 2026
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Co BDO LLP, 5 Temple Square
Temple Street
Liverpool
L2 5RH

Officers

NameRoleAppointedResigned
LOVE, Craig John Director 14 Mar 2025
GOARMON, Bernardo Director 21 Oct 2024 4 Jul 2025
LINGARD, Jason Robert Director 5 Oct 2020 14 Mar 2025
BOUTONNAT, Kareen Alexandra Patricia Director 11 Nov 2019 24 Oct 2024
MCCARTIE, Paul Director 5 Oct 2020 21 Oct 2024
ARA, Adele Director 11 Nov 2019 5 Oct 2020
BORG, Caroline Director 11 Nov 2019 30 Sep 2020
BROOKS, James William Director 30 Nov 2017 27 Nov 2019
COOPER, William James Director 24 Nov 2016 30 Nov 2017

Control

NameNature of controlNotifiedCeased
Lightsource Renewable Energy India Projects Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jul 2017
Lightsource India Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Nov 2016 21 Jul 2017

Accounts

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

Connections

Owned by

Lightsource India Maharashtra 1 Holdings Limited → Lightsource Renewable Energy India Projects Limited → Lightsource Holdings 3 Limited → Lightsource Holdings 2 Limited → Lightsource Holdings 1 Limited → Lightsource BP Renewable Energy Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data