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Lightsource Xenium 1 Limited

Adresa
7th Floor
33 Holborn
London
EC1N 2HU
VAT ID (DIČ) no VAT ID available
Company No. 09722255 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • Lightsource Xenium Limited
  • Lightsource SPV 250 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Lightsource Holdings 1 Limited Status: Active Notified: 31/01/2020 Companies House Number: 10849739 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 Holdings 3 Limited Status: Ceased Notified: 24/11/2017 Ceased: 31/01/2020 Companies House Number: 10849889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • 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 Companies House Number: 09496737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Boutonnat, Kareen Alexandra Patricia London, England Status: Active Notified: 05/10/2016 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: Italy Nationality: French
    Goarmon, Bernardo London, England Status: Active Notified: 06/07/2022 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese
    Young, Lee Ian Level 7, London, England Status: Active Notified: 11/02/2022 Date of Birth: 09/1973 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: British
    Boyle, Nicholas Thomson London, England Status: Ceased Notified: 31/01/2020 Ceased: 24/10/2024 Date of Birth: 12/1966 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: British
    Mccartie, Paul London, England Status: Ceased Notified: 08/08/2015 Ceased: 24/10/2024 Date of Birth: 02/1976 Occupation: Structured Finance Director Role: Director Country of Residence: Spain Nationality: British