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
- GMV Nominees Ltd (48417 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEGG, Adam Stuart | Director | 5 Apr 2022 | 15 Jul 2026 |
| GOARMON, Bernardo | Director | 2 Jun 2025 | 16 Jul 2026 |
| RIESNER, Zosia | Director | 14 Jul 2026 | |
| YOUNG, Lee Ian | Director | 14 Jul 2026 |
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 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 Renewable Energy Greece Holdings (UK) Limited
- RIESNER, Zosia - Director at Lightsource Renewable Energy Greece Holdings 2 (UK) Limited
- RIESNER, Zosia - Director at Lightsource Renewable Energy Portugal Holdings Limited
- RIESNER, Zosia - Director at Lightsource France Holdings UK Limited
- RIESNER, Zosia - Director at Lightsource Egypt Holdings Limited
- RIESNER, Zosia - Director at Lightsource Renewable Energy Italy Holdings Limited
- RIESNER, Zosia - Director at Lightsource Spv 203 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 Renewable Energy Netherlands Holdings Limited
Companies at the same address
- Goulburn River Holdco 1 Limited (15284482)
- Lightsource Bodegas Borrower Limited (17219453)
- Lightsource Bodegas Holdings Limited (17217177)
- Lightsource Kite Holdings Limited (17217099)
- Lightsource Kite Limited (17218386)
- Lightsource Renewable Energy Greece Holdings 2 (UK) Limited (14487442)
- Lightsource Spv 288 Limited (14329910)
- Lightsource Viking Limited (14894259)
- Sandy Creek Solar Holdco 1 Limited (15915527)
- Woolooga Bess Holdco 1 Limited (14888048)