Všechny informace o:

Jméno	Lightsource Bodegas 2 Limited
Adresa	7th Floor 33 Holborn London EC1N 2HU
VAT ID (DIČ)	no VAT ID available
Company No.	09732204 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	35110 Production of electricity
Company Register Status	active
Previous Names	Lightsource SPV 219 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Lightsource Finca 2 Limited Status: Active Notified: 29/05/2020 Companies House Number: 09731725 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightsource Holdings 3 Limited Status: Ceased Notified: 24/11/2017 Ceased: 29/05/2020 Companies House Number: 10849889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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 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 (2)

Source: Companies House

Desouza, Alexandra Sian London, England Status: Active Notified: 20/01/2022 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roger Valles, Fernando Jesus London, United Kingdom Status: Active Notified: 22/05/2020 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Všechny informace o:

Lightsource Bodegas 2 Limited

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Persons with Significant Control (4)

Officers (2)