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 (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, William James | Director | 24 Nov 2016 | 30 Nov 2017 |
| BROOKS, James William | Director | 30 Nov 2017 | 27 Nov 2019 |
| BORG, Caroline | Director | 11 Nov 2019 | 30 Sep 2020 |
| ARA, Adele | Director | 11 Nov 2019 | 5 Oct 2020 |
| MCCARTIE, Paul | Director | 5 Oct 2020 | 21 Oct 2024 |
| BOUTONNAT, Kareen Alexandra Patricia | Director | 11 Nov 2019 | 24 Oct 2024 |
| LINGARD, Jason Robert | Director | 5 Oct 2020 | 14 Mar 2025 |
| GOARMON, Bernardo | Director | 21 Oct 2024 | 4 Jul 2025 |
| LOVE, Craig John | Director | 14 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
Accounts
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
- Lightsource India Maharashtra 1 Limited (10495375)
Directors’ other companies
- LOVE, Craig John - Director at Lightsource Elk Hill 2 Solar Limited
- LOVE, Craig John - Director at Lightsource Elk Hill Solar 2 Holdings Limited
- LOVE, Craig John - Director at Lightsource Operations 1 Limited
- LOVE, Craig John - Director at Lightsource Operations 2 Limited
- LOVE, Craig John - Director at Lightsource Operations 3 Limited
- LOVE, Craig John - Director at Lightsource Cosecha Limited
- LOVE, Craig John - Director at Lightsource Spv 259 Limited
- LOVE, Craig John - Director at Lightsource Spv 258 Limited
- LOVE, Craig John - Director at Lightsource Impact 1 Limited
- LOVE, Craig John - Director at Lightsource Impact 2 Limited
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