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Nom

Lightsource India Investments (UK) Limited
Adresse
33 Holborn,
7th Floor,
London
EC1N 2HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07985177 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
Noms Précédents
  • Lightsource SPV 80 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Lightsource Holdings 1 Limited Status: Active Notified: 09/04/2018 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
    •
    gb-flag GB Lightsource Holdings 3 Limited Status: Ceased Notified: 24/11/2017 Ceased: 09/04/2018 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-flag GB Lightsource Renewable Energy Holdings Limited Status: Ceased Notified: 06/04/2016 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
    Boutonnat, Kareen Alexandra Patricia London, United Kingdom Status: Active Notified: 10/04/2018 Date of Birth: 07/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: French
    Boyle, Nicholas Thomson London, United Kingdom Status: Active Notified: 10/04/2018 Date of Birth: 12/1966 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: British
    Young, Lee Ian London, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mccartie, Paul London, United Kingdom Status: Ceased Notified: 10/04/2018 Ceased: 24/10/2024 Date of Birth: 02/1976 Occupation: Chief Investment Officer Role: Director Country of Residence: Spain Nationality: British