Lightsource Operations 1 Limited
- Company number
- 10853848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2017
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- Lightsource Renewable Energy Holdings (O&M Holdco) Limited (until 20 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Matthew Oliver | Director | 2 Jun 2025 | |
| LOVE, Craig John | Director | 2 Jun 2025 | |
| GOARMON, Bernardo | Director | 6 Jul 2022 | 3 Jun 2025 |
| YOUNG, Lee Ian | Director | 11 Feb 2022 | 3 Jun 2025 |
| BOUTONNAT, Kareen Alexandra Patricia | Director | 13 Dec 2017 | 21 Oct 2024 |
| MCCARTIE, Paul | Director | 13 Dec 2017 | 21 Oct 2024 |
| BOYLE, Nicholas Thomson | Director | 6 Jul 2017 | 21 Oct 2024 |
| BORG, Caroline | Director | 5 Oct 2018 | 30 Sep 2021 |
| BARKER, Randal John Clifton | Director | 5 Oct 2018 | 30 Sep 2021 |
| BROOKS, James William | Director | 5 Oct 2018 | 11 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightsource Spv 265 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2025 | |
| Lightsource Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2017 | 9 Dec 2025 |
Accounts
Connections
Owned by
Lightsource Operations 1 Limited → Lightsource Spv 265 Limited → Lightsource Holdings 2 Limited → Lightsource Holdings 1 Limited → Lightsource BP Renewable Energy Investments Limited → Lightsource BP Renewable Energy Investments Holdings Limited
Controls
- Lightsource Operations 3 Limited (10857410)
- Lightsource Operations Services Limited (10856046)
Directors’ other companies
- LOVE, Craig John - Director at Lightsource Spv 259 Limited
- LOVE, Craig John - Director at Lightsource Spv 258 Limited
- LOVE, Craig John - Director at Lightsource Impact 1 Limited
- LOVE, Craig John - Director at Lightsource Impact 2 Limited
- LOVE, Craig John - Director at Lightsource India Maharashtra 1 Limited
- LOVE, Craig John - Director at Lightsource Elk Hill 2 Solar Limited
- LOVE, Craig John - Director at Lightsource India Holdings Limited
- LOVE, Craig John - Director at Lightsource Cosecha Limited
- LOVE, Craig John - Director at Lightsource Bodegas Holdings Limited
- LOVE, Craig John - Director at Lightsource India Maharashtra 1 Holdings Limited
Companies at the same address
- Goulburn River Holdco 1 Limited (15284482)
- Lightsource Australia Finco Holdings Limited (09732328)
- Lightsource Bodegas Limited (12123931)
- Lightsource Development Services Limited (10853937)
- Lightsource Egypt Holdings Limited (08009598)
- Lightsource Elk Hill 2 Solar Limited (09727152)
- Lightsource Finca Limited (12119398)
- Lightsource France Holdings UK Limited (09713879)
- Lightsource Holdings 3 Limited (10849889)
- Lightsource Operations 3 Limited (10857410)