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Name

Lightsource Finca 2 Limited

Address
7th Floor
33 Holborn
London
EC1N 2HU
VAT ID no VAT ID available
Company No. 09731725 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Lightsource SPV 218 Limited
  • KYC Check
    KYC / PEP / AML request
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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 Renewable Energy Iberia Holdings Limited Status: Active Notified: 29/05/2020 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
  • gb-flag GB Lightsource Holdings 3 Limited Status: Ceased Notified: 24/11/2017 Ceased: 29/05/2020 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 Development Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2017 Companies House Number: 08945965 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 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 (2)

    Source: Companies House
    Desouza, Alexandra Sian Level 7, London, England Status: Active Notified: 20/01/2022 Date of Birth: 11/1978 Occupation: Company 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

    Companies Controlled by This Company (1)

    gb-flag GB Lightsource Bodegas 2 Limited Status: Active Notified: 29/05/2020 Companies House Number: 09732204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors