# Lightsource India Maharashtra 1 Holdings Limited

## Details

- **Company number:** [10495349](https://find-and-update.company-information.service.gov.uk/company/10495349)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 2016
- **Dissolved:** 13 Aug 2026
- **Registered office:** C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## 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 |  |




## Owned by

Lightsource India Maharashtra 1 Holdings Limited → [Lightsource Renewable Energy India Projects Limited](/company/10737634) → [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)



## Controls

- [Lightsource India Maharashtra 1 Limited](/company/10495375) (10495375)



## Directors' other companies

- [LOVE, Craig John](/person/5901547) - director at [Lightsource Elk Hill 2 Solar Limited](/company/09727152)
- [LOVE, Craig John](/person/5901547) - director at [Lightsource Elk Hill Solar 2 Holdings Limited](/company/09727615)
- [LOVE, Craig John](/person/5901547) - director at [Lightsource Operations 1 Limited](/company/10853848)
- [LOVE, Craig John](/person/5901547) - director at [Lightsource Operations 2 Limited](/company/10855972)
- [LOVE, Craig John](/person/5901547) - director at [Lightsource Operations 3 Limited](/company/10857410)
- [LOVE, Craig John](/person/5901547) - director at [Lightsource Cosecha Limited](/company/15024409)
- [LOVE, Craig John](/person/5901547) - director at [Lightsource Spv 259 Limited](/company/09723133)
- [LOVE, Craig John](/person/5901547) - director at [Lightsource Spv 258 Limited](/company/09723500)
- [LOVE, Craig John](/person/5901547) - director at [Lightsource Impact 1 Limited](/company/09723143)
- [LOVE, Craig John](/person/5901547) - director at [Lightsource Impact 2 Limited](/company/09722992)



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