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Lightsource Holdings 3 Limited

Adresa
7th Floor
33 Holborn
London
EC1N 2HU
VAT ID (DIČ) no VAT ID available
Company No. 10849889 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 Renewable Energy Holdings (NEW Business) 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 Holdings 2 Limited Status: Active Notified: 04/07/2017 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 2 Limited Status: Ceased Notified: 04/07/2017 Ceased: 24/11/2017 Companies House Number: England And Wales Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Ara, Adele London, England Status: Active Notified: 29/06/2023 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Boutonnat, Kareen Alexandra Patricia London, England Status: Active Notified: 13/12/2017 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Boyle, Nicholas Thomson London, England Status: Active Notified: 04/07/2017 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British
    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
    Mccartie, Paul London, England Status: Active Notified: 13/12/2017 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    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

    Companies Controlled by This Company (10)

    gb-flag GB Lightsource Development Services Limited Status: Active Notified: 06/07/2017 Companies House Number: 10853937 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 Labs 1 Limited Status: Active Notified: 10/08/2023 Companies House Number: 08766258 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 Australia Holdings Limited Status: Active Notified: 24/08/2017 Companies House Number: 10931389 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 Greece Holdings 2 (UK) Limited Status: Active Notified: 16/11/2022 Companies House Number: 14487442 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 NEW Zealand Holdings Limited Status: Active Notified: 05/04/2022 Companies House Number: 14027925 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 Netherlands Holdings Limited Status: Active Notified: 24/08/2017 Companies House Number: 10931652 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 SPV 287 Limited Status: Active Notified: 04/11/2021 Companies House Number: 13723841 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 SPV 288 Limited Status: Active Notified: 01/09/2022 Companies House Number: 14329910 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 Trading Limited Status: Active Notified: 24/11/2017 Companies House Number: 08946327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lightsource Viking Limited Status: Active Notified: 25/05/2023 Companies House Number: 14894259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors