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Lightsource SPV 258 Limited
Adresa
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
VAT ID (DIČ) no VAT ID available
Company No. 09723500 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Lightsource Holdings 3 Limited Status: Active Notified: 24/11/2017 Company Registration: 10849889 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lightsource Renewable Development Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2017 Companies House Number: 08945965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lightsource Renewable Energy Holdings Limited Status: Ceased Notified: 15/03/2017 Ceased: 24/11/2017 Company Registration: 09496737 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Love, Craig John Liverpool, United Kingdom Status: Active Notified: 02/06/2025 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    O'Brien, Matthew Oliver Liverpool, United Kingdom Status: Active Notified: 02/06/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boutonnat, Kareen Alexandra Patricia London, United Kingdom Status: Ceased Notified: 05/10/2016 Ceased: 21/10/2024 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Boyle, Nicholas Thomson London, England Status: Ceased Notified: 08/02/2022 Ceased: 21/10/2024 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: British
    Goarmon, Bernardo London, United Kingdom Status: Ceased Notified: 06/07/2022 Ceased: 03/06/2025 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese
    Mccartie, Paul London, England Status: Ceased Notified: 08/02/2022 Ceased: 21/10/2024 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: British
    Young, Lee Ian London, England Status: Ceased Notified: 08/02/2022 Ceased: 03/06/2025 Date of Birth: 09/1973 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lightsource SPV 259 Limited Status: Active Notified: 02/10/2019 Companies House Number: 09723133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •