Lightsource Bodegas Limited
- Company number
- 12123931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2019
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCAVILLA, Stephen Andrew | Director | 14 Jul 2026 | |
| O'BRIEN, Matthew Oliver | Director | 2 Jun 2025 | |
| ROGER VALLES, Fernando Jesus | Director | 26 Jul 2019 | 15 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightsource Finca Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Lightsource Bodegas Limited → Lightsource Finca Limited → Lightsource Renewable Energy Iberia Holdings Limited → Lightsource Holdings 3 Limited → Lightsource Holdings 2 Limited → Lightsource Holdings 1 Limited
Directors’ other companies
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Asset Holdings (Spain) Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Bodegas 2 Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Brazil Holdings 1 Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Renewable Energy (NI) Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Asset Holdings 1 Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Asset Holdings 2 Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Asset Holdings (UK) Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Asset Holdings (Europe) Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Asset Holdings 3 Limited
- FRANCAVILLA, Stephen Andrew - Director at Lightsource Bodegas 3 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)