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Jméno

Lightsource Cosecha Limited

Adresa
7th Floor
33 Holborn
London
EC1N 2HU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. listopad 2024
Company No. 15024409 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lightsource Holdings 2 Limited Status: Active Notified: 24/10/2023 Companies House Number: 10849859 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 1 Limited Status: Ceased Notified: 24/07/2023 Ceased: 24/10/2023 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
  • Officers (5)

    Source: Companies House
    Goarmon, Bernardo London, England Status: Active Notified: 24/07/2023 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese
    Young, Lee Ian London, England Status: Active Notified: 24/07/2023 Date of Birth: 09/1973 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: British
    Boutonnat, Kareen Alexandra Patricia London, England Status: Ceased Notified: 24/07/2023 Ceased: 24/10/2024 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Boyle, Nicholas Thomson London, England Status: Ceased Notified: 24/07/2023 Ceased: 24/10/2024 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: British
    Mccartie, Paul London, England Status: Ceased Notified: 24/07/2023 Ceased: 24/10/2024 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: British