Lightsource Grace 1 Limited
- Company number
- 10946441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2017
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Matthew Oliver | Director | 2 Jun 2025 | |
| ADIL, Salma Shireen | Director | 1 Dec 2024 | |
| GOARMON, Bernardo | Director | 21 Oct 2024 | 3 Jun 2025 |
| RIDGWAY, Andrew Brian | Director | 21 Oct 2024 | 28 Nov 2024 |
| BOUTONNAT, Kareen Alexandra Patricia | Director | 5 Sep 2017 | 21 Oct 2024 |
| MCCARTIE, Paul | Director | 5 Sep 2017 | 21 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightsource 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 Asset Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2017 | 16 Apr 2019 |
Accounts
Connections
Owned by
Lightsource Grace 1 Limited → 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
Controls
- Lightsource Grace 2 Limited (10948970)
Directors’ other companies
- ADIL, Salma Shireen - Director at Lightsource Spv 185 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 199 Limited
- ADIL, Salma Shireen - Director at Lightsource Labs 1 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 184 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 73 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 201 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 179 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 101 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 189 Limited
- ADIL, Salma Shireen - Director at Lightsource Spv 202 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)