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Lightsource Finca Limited

Adresa
7th Floor
33 Holborn
London
EC1N 2HU
VAT ID (DIČ) no VAT ID available
Company No. 12119398 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lightsource Renewable Energy Iberia Holdings Limited Status: Active Notified: 24/07/2019 Companies House Number: 09731445 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
    Desouza, Alexandra Sian 33 Holborn, London, United Kingdom Status: Active Notified: 17/05/2022 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fricot, Olivier Jean Yves 33 Holborn, London, United Kingdom Status: Active Notified: 17/05/2022 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Love, Craig John 33 Holborn, London, United Kingdom Status: Active Notified: 17/05/2022 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Mccartie, Paul 33 Holborn, London, United Kingdom Status: Active Notified: 24/07/2019 Date of Birth: 02/1976 Occupation: Cio Role: Director Country of Residence: Spain Nationality: British
    Roger Valles, Fernando Jesus 33 Holborn, London, United Kingdom Status: Active Notified: 29/07/2019 Date of Birth: 09/1976 Occupation: Director Of Business Development Role: Director Country of Residence: England Nationality: Spanish

    Companies Controlled by This Company (1)

    gb-flag GB Lightsource Bodegas Limited Status: Active Notified: 26/07/2019 Companies House Number: 12123931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors