Lightsource Asset Holdings (UK) Limited
- Company number
- 10853876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2017
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Lightsource Asset Holdings Limited (until 22 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCAVILLA, Stephen Andrew | Director | 14 Jul 2026 | |
| O'BRIEN, Matthew Oliver | Director | 2 Jun 2025 | |
| GOARMON, Bernardo | Director | 6 Jul 2022 | 16 Jul 2026 |
| YOUNG, Lee Ian | Director | 11 Feb 2022 | 3 Jun 2025 |
| MCCARTIE, Paul | Director | 13 Dec 2017 | 21 Oct 2024 |
| BOUTONNAT, Kareen Alexandra Patricia | 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 Asset Holdings 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2019 | |
| Lightsource Holdings 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2017 | 16 Apr 2019 |
Accounts
Connections
Owned by
Lightsource Asset Holdings (UK) Limited → Lightsource Asset Holdings 3 Limited → Lightsource Asset Holdings 2 Limited → Lightsource Asset Holdings 1 Limited → Lightsource Holdings 1 Limited → Lightsource BP Renewable Energy Investments Limited
Controls
- Lightsource Kingfisher Holdings Limited (10708470)
- Lightsource Operations 2 Limited (10855972)
- Lightsource Property 1 Limited (10467407)
Directors’ other companies
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Bodegas 4 Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Bodegas 3 Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Renewable Energy Tempranillo Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Renewable Energy Verdejo Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Bodegas Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Brazil Holdings 1 Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Finca 2 Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Finca Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Bodegas 2 Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Finca 3 Limited
Companies at the same address
- Goulburn River Holdco 1 Limited (15284482)
- Lightsource Asset Holdings (Australia) Limited (11981401)
- Lightsource Asset Holdings (Europe) Limited (12302443)
- Lightsource Asset Holdings (Spain) Limited (12303864)
- Lightsource Asset Holdings (USA) Limited (11981414)
- Lightsource Asset Holdings 1 Limited (11920750)
- Lightsource Asset Holdings 2 Limited (11921264)
- Lightsource Asset Holdings 3 Limited (11921821)
- Lightsource Asset Management Limited (09294289)
- Lightsource Australia Finco Holdings Limited (09732328)