Lightsource Renewable Energy New Zealand Holdings Limited
- Company number
- 14027925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2022
- Nature of business
- Production of electricity
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Lee Ian | Director | 14 Jul 2026 | |
| RIESNER, Zosia | Director | 14 Jul 2026 | |
| GOARMON, Bernardo | Director | 2 Jun 2025 | 16 Jul 2026 |
| PEGG, Adam Stuart | Director | 5 Apr 2022 | 15 Jul 2026 |
| YOUNG, Lee Ian | Director | 5 Apr 2022 | 3 Jun 2025 |
| BOUTONNAT, Kareen Alexandra Patricia | Director | 5 Apr 2022 | 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 |
5 Apr 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Lightsource Renewable Energy New Zealand Holdings 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
Directors’ other companies
- RIESNER, Zosia - Director at Lightsource Spv 203 Limited
- RIESNER, Zosia - Director at Lightsource Renewable Energy Asia Pacific Holdings Limited
- RIESNER, Zosia - Director at Lightsource Brazil Holdings 2 Limited
- RIESNER, Zosia - Director at Lightsource Renewable Energy Australia Holdings Limited
- RIESNER, Zosia - Director at Lightsource Renewable Energy Greece Holdings 2 (UK) Limited
- RIESNER, Zosia - Director at Lightsource Trinidad Holdings (UK) Limited
- RIESNER, Zosia - Director at Lightsource Renewable Taiwan UK Holdings Limited
- RIESNER, Zosia - Director at Lightsource Poland Holdings (UK) Limited
- RIESNER, Zosia - Director at Lightsource Renewable Energy Italy Holdings Limited
- RIESNER, Zosia - Director at Lightsource Renewable Energy Portugal Holdings 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 (UK) Limited (10853876)
- 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)