Lightsource Renewable Energy India Projects Limited
- Company number
- 10737634
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2017
- Dissolved
- 13 Aug 2026
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKS, James William | Director | 24 Apr 2017 | 11 Nov 2019 |
| BORG, Caroline | Director | 11 Nov 2019 | 30 Sep 2021 |
| BOUTONNAT, Kareen Alexandra Patricia | Director | 11 Nov 2019 | 21 Oct 2024 |
| BOYLE, Nicholas Thomson | Director | 24 Apr 2017 | 21 Oct 2024 |
| RIDGWAY, Andrew Brian | Director | 21 Oct 2024 | 28 Nov 2024 |
| GOARMON, Bernardo | Director | 21 Oct 2024 | 3 Jun 2025 |
| ADIL, Salma Shireen | Director | 1 Dec 2024 | 3 Jul 2025 |
| O'BRIEN, Matthew Oliver | Director | 2 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightsource Renewable Energy Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2017 | 24 Nov 2017 |
| 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 |
Accounts
Connections
Owned by
Lightsource Renewable Energy India Projects Limited → Lightsource Holdings 3 Limited → Lightsource Holdings 2 Limited → Lightsource Holdings 1 Limited → Lightsource BP Renewable Energy Investments Limited → Lightsource BP Renewable Energy Investments Holdings Limited
Controls
Directors’ other companies
- O'BRIEN, Matthew Oliver - Director at Lightsource Elk Hill 2 Solar Limited
- O'BRIEN, Matthew Oliver - Director at Lightsource Elk Hill Solar 2 Holdings Limited
- O'BRIEN, Matthew Oliver - Director at Lightsource Finca 2 Limited
- O'BRIEN, Matthew Oliver - Director at Lightsource Operations 1 Limited
- O'BRIEN, Matthew Oliver - Director at Lightsource Operations 2 Limited
- O'BRIEN, Matthew Oliver - Director at Lightsource Asset Holdings (UK) Limited
- O'BRIEN, Matthew Oliver - Director at Lightsource Operations 3 Limited
- O'BRIEN, Matthew Oliver - Director at Lightsource Renewable Energy Moristel Limited
- O'BRIEN, Matthew Oliver - Director at Lightsource Finca Limited
- O'BRIEN, Matthew Oliver - Director at Lightsource Bodegas 2 Limited
Companies at the same address
- A T Promotions Limited (05987035)
- All Star Leisure (Group) Limited (05932608)
- Allied Wallet Ltd (05832811)
- ANS Digital Transformation Limited (12490625)
- Beaverbrook Newspapers Limited (00971744)
- Bell Pottinger Private Limited (08024999)
- Berkshire Assets (Wokingham) Limited (09594017)
- Berrymans Lace Mawer Service Company (02995501)
- Blackfriars Leasing Ltd (01692745)
- Bluefin Insurance Group Limited (03251684)