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 (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Matthew Oliver | Director | 2 Jun 2025 | |
| ADIL, Salma Shireen | Director | 1 Dec 2024 | 3 Jul 2025 |
| GOARMON, Bernardo | Director | 21 Oct 2024 | 3 Jun 2025 |
| RIDGWAY, Andrew Brian | Director | 21 Oct 2024 | 28 Nov 2024 |
| BOUTONNAT, Kareen Alexandra Patricia | Director | 11 Nov 2019 | 21 Oct 2024 |
| BOYLE, Nicholas Thomson | Director | 24 Apr 2017 | 21 Oct 2024 |
| BORG, Caroline | Director | 11 Nov 2019 | 30 Sep 2021 |
| BROOKS, James William | Director | 24 Apr 2017 | 11 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
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 Property 1 Limited
- O'BRIEN, Matthew Oliver - Director at Lightsource Labs 1 Limited
- O'BRIEN, Matthew Oliver - Director at Lightsource Renewable Energy Holdings Limited
- O'BRIEN, Matthew Oliver - Director at Lightsource Grace 1 Limited
- O'BRIEN, Matthew Oliver - Director at Lightsource Spv 259 Limited
- O'BRIEN, Matthew Oliver - Director at Lightsource Spv 258 Limited
- O'BRIEN, Matthew Oliver - Director at Lightsource Impact 1 Limited
- O'BRIEN, Matthew Oliver - Director at Lightsource Impact 2 Limited
- O'BRIEN, Matthew Oliver - Director at Lightsource Asset Holdings (Europe) Limited
- O'BRIEN, Matthew Oliver - Director at Lightsource Asset Holdings (Spain) Limited
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