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Lightsource Property 1 Limited

Adresa
33 Holborn
Floor 7
London
EC1N 2HU
VAT ID (DIČ) no VAT ID available
Company No. 10467407 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • Lightsource Trojan 1 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lightsource Asset Holdings (Uk) Limited Status: Active Notified: 24/11/2017 Companies House Number: 10853876 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: 08/11/2016 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 (4)

    Source: Companies House
    Fricot, Olivier Jean Yves Floor 7, 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
    Goarmon, Bernardo Floor 7, London, United Kingdom Status: Active Notified: 19/07/2022 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: 17/05/2022 Date of Birth: 09/1973 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: British
    Mccartie, Paul Floor 7, London, United Kingdom Status: Ceased Notified: 08/11/2016 Ceased: 21/10/2024 Date of Birth: 02/1976 Occupation: Structured Finance Director Role: Director Country of Residence: Spain Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lightsource Property 2 Limited Status: Active Notified: 08/11/2016 Companies House Number: 10469241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors