Lightsource Holdings 3 Limited
- Company number
- 10849889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2017
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Lightsource Renewable Energy Holdings (New Business) Limited (until 20 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 Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2017 | 24 Nov 2017 |
| Lightsource Holdings 2 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 3 Limited → Lightsource Holdings 2 Limited → Lightsource Holdings 1 Limited → Lightsource BP Renewable Energy Investments Limited → Lightsource BP Renewable Energy Investments Holdings Limited → BP Alternative Energy Investments Limited
Controls
- Lightsource Asset Holdings (USA) Limited (11981414)
- Lightsource Bodegas Holdings Limited (17217177)
- Lightsource Brazil Holdings 1 Limited (08756900)
- Lightsource Brazil Holdings 2 Limited (09731506)
- Lightsource Commercial Rooftops Limited (08761250)
- Lightsource Construction Management Limited (07957109)
- Lightsource Corinthian Limited (09723416)
- Lightsource Development Services Limited (10853937)
- Lightsource Egypt Holdings Limited (08009598)
- Lightsource Elk Hill Solar 2 Holdings Limited (09727615)
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 2 Limited
- ARA, Adele - Director at Lightsource Holdings 1 Limited
- YOUNG, Lee Ian - Director at Lightsource Holdings 2 Limited
- YOUNG, Lee Ian - Director at Lightsource BP Renewable Energy Investments 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 Holdings 1 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)