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Name

Lightsource Bodegas 2 Limited
Address
7th Floor
33 Holborn
London
EC1N 2HU
VAT ID no VAT ID available
Company No. 09732204 Show on Companies House
Previous Names
  • Lightsource SPV 219 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Lightsource Finca 2 Limited Status: Active Notified: 29/05/2020 Company Registration: 09731725 (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
    •
    gb-flag GB Lightsource Holdings 3 Limited Status: Ceased Notified: 24/11/2017 Ceased: 29/05/2020 Company Registration: 10849889 (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
    •
    gb-flag GB Lightsource Renewable Development Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2017 Company Registration: 08945965 (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
    •
    gb-flag GB Lightsource Renewable Energy Holdings Limited Status: Ceased Notified: 15/03/2017 Ceased: 24/11/2017 Company Registration: 09496737 (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 (4)

    Source: Companies House
    O'Brien, Matthew Oliver London, United Kingdom Status: Active Notified: 02/06/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roger Valles, Fernando Jesus London, United Kingdom Status: Active Notified: 22/05/2020 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Boutonnat, Kareen Alexandra Patricia London, United Kingdom Status: Ceased Notified: 05/10/2016 Ceased: 23/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British,French
    Desouza, Alexandra Sian London, England Status: Ceased Notified: 20/01/2022 Ceased: 03/06/2025 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British