Lightsource Holdings 1 Limited
- Company number
- 10849739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2017
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Previous names
- Lightsource Renewable Energy Investments 2 Limited (until 26 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOARMON, Bernardo | Director | 6 Jul 2022 | 16 Jul 2026 |
| YOUNG, Lee Ian | Director | 14 Jul 2026 | |
| ARA, Adele | Director | 29 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightsource Bp Renewable Energy Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2017 |
Accounts
Connections
Owned by
Lightsource Holdings 1 Limited → Lightsource BP Renewable Energy Investments Limited → Lightsource BP Renewable Energy Investments Holdings Limited → BP Alternative Energy Investments Limited → BP International Limited → BP P.L.C.
Controls
- Lightsource Asset Holdings 1 Limited (11920750)
- Lightsource Holdings 2 Limited (10849859)
- Lightsource Xenium 1 Limited (09722255)
Directors’ other companies
- ARA, Adele - Director at Lightsource Operations Services Limited
- ARA, Adele - Director at Lightsource Development Services Limited
- ARA, Adele - Director at Lightsource Holdings 3 Limited
- ARA, Adele - Director at Lightsource Holdings 2 Limited
- YOUNG, Lee Ian - Director at Lightsource Holdings 3 Limited
- YOUNG, Lee Ian - Director at Lightsource Holdings 2 Limited
- YOUNG, Lee Ian - Director at Lightsource Development Services Limited
- YOUNG, Lee Ian - Director at Lightsource Operations Services Limited
- YOUNG, Lee Ian - Director at Lightsource BP Renewable Energy Investments Limited
- YOUNG, Lee Ian - Director at Lightsource Renewable Energy Portugal Holdings Limited
Companies at the same address
- Finvoy Solar Limited (08660959)
- Gibson Farm Solar Limited (09714131)
- Green Lane Solar Limited (09034525)
- High Point Solar Limited (08407533)
- Lightsource Asset Holdings (Australia) Limited (11981401)
- Lightsource Asset Holdings (Europe) Limited (12302443)
- Lightsource Asset Holdings (Spain) Limited (12303864)
- Lightsource Asset Holdings (UK) Limited (10853876)
- Lightsource Asset Holdings (USA) Limited (11981414)
- Lightsource Asset Holdings 1 Limited (11920750)