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Name

Lightsource SPV 128 Limited
Address
33 Holborn
7th Floor
London
EC1N 2HU
VAT ID no VAT ID available
Company No. 08762525 Show on Companies House
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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 3 Limited Status: Active Notified: 24/11/2017 Company Registration: 10849889 (England) 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 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 (5)

    Source: Companies House
    Adil, Salma London, United Kingdom Status: Active Notified: 02/06/2025 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British
    Keiley, Declan Joseph, Mr. London, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Boutonnat, Kareen Alexandra Patricia London 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, United Kingdom Status: Ceased Notified: 27/06/2023 Ceased: 03/06/2025 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Johnston, Kathryn Gemma London, United Kingdom Status: Ceased Notified: 13/07/2022 Ceased: 07/03/2024 Date of Birth: 04/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British