# Lightsource Asset Holdings (UK) Limited

## Details

- **Company number:** [10853876](https://find-and-update.company-information.service.gov.uk/company/10853876)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2017
- **Registered office:** 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Lightsource Asset Holdings Limited (until 22 Nov 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOARMON, Bernardo | director | 6 Jul 2022 | 16 Jul 2026 |
| FRANCAVILLA, Stephen Andrew | director | 14 Jul 2026 |  |
| O'BRIEN, Matthew Oliver | director | 2 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

Lightsource Asset Holdings (UK) Limited → [Lightsource Asset Holdings 3 Limited](/company/11921821) → [Lightsource Asset Holdings 2 Limited](/company/11921264) → [Lightsource Asset Holdings 1 Limited](/company/11920750) → [Lightsource Holdings 1 Limited](/company/10849739) → [Lightsource BP Renewable Energy Investments Limited](/company/09494479)



## Controls

- [Lightsource Kingfisher Holdings Limited](/company/10708470) (10708470)
- [Lightsource Operations 2 Limited](/company/10855972) (10855972)
- [Lightsource Property 1 Limited](/company/10467407) (10467407)



## Directors' other companies

- [FRANCAVILLA, Stephen Andrew](/person/6016054) - director at [Lightsource Asset Holdings 1 Limited](/company/11920750)
- [FRANCAVILLA, Stephen Andrew](/person/6016054) - director at [Lightsource Bodegas 3 Limited](/company/13070907)
- [FRANCAVILLA, Stephen Andrew](/person/6016054) - director at [Lightsource Asset Holdings 3 Limited](/company/11921821)
- [FRANCAVILLA, Stephen Andrew](/person/6016054) - director at [Lightsource Asset Holdings (Spain) Limited](/company/12303864)
- [FRANCAVILLA, Stephen Andrew](/person/6016054) - director at [Lightsource Asset Holdings 2 Limited](/company/11921264)
- [FRANCAVILLA, Stephen Andrew](/person/6016054) - director at [Lightsource Bodegas 2 Limited](/company/09732204)
- [FRANCAVILLA, Stephen Andrew](/person/6016054) - director at [Lightsource Asset Holdings (Europe) Limited](/company/12302443)
- [FRANCAVILLA, Stephen Andrew](/person/6016054) - director at [Lightsource Brazil Holdings 1 Limited](/company/08756900)
- [FRANCAVILLA, Stephen Andrew](/person/6016054) - director at [Lightsource Renewable Energy (NI) Limited](/company/NI628492)
- [FRANCAVILLA, Stephen Andrew](/person/6016054) - director at [Lightsource Bodegas Limited](/company/12123931)



## Companies at the same address

- [Finvoy Solar Limited](/company/08660959) (08660959)
- [Gibson Farm Solar Limited](/company/09714131) (09714131)
- [Green Lane Solar Limited](/company/09034525) (09034525)
- [High Point Solar Limited](/company/08407533) (08407533)
- [Lightsource Asset Holdings (Australia) Limited](/company/11981401) (11981401)
- [Lightsource Asset Holdings (Europe) Limited](/company/12302443) (12302443)
- [Lightsource Asset Holdings (Spain) Limited](/company/12303864) (12303864)
- [Lightsource Asset Holdings (USA) Limited](/company/11981414) (11981414)
- [Lightsource Asset Holdings 1 Limited](/company/11920750) (11920750)
- [Lightsource Asset Holdings 2 Limited](/company/11921264) (11921264)