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Nom

Lightsource Finca Limited

Adresse
7th Floor
33 Holborn
London
EC1N 2HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12119398 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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