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Name

Lightsource Asset Management Limited
Address
33 Holborn
7th Floor
London
EC1N 2HU
VAT ID no VAT ID available
Company No. 09294289 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Lightsource Renewable Energy Holdings Limited Status: Active Notified: 06/04/2016 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
    •
    gb-flag GB Lightsource Holdings 3 Limited Status: Ceased Notified: 24/11/2017 Ceased: 24/11/2017 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
    O?brien, Matthew Oliver London, United Kingdom Status: Active Notified: 14/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rimmer, Matthew John Gratton London, United Kingdom Status: Active Notified: 14/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Desouza, Alexandra Sian London, United Kingdom Status: Ceased Notified: 12/05/2022 Ceased: 14/03/2025 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lingard, Jason Robert London, United Kingdom Status: Ceased Notified: 07/10/2020 Ceased: 14/03/2025 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British