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Name

Lightsource Bodegas Limited
Address
7th Floor
33 Holborn
London
EC1N 2HU
VAT ID no VAT ID available
Company No. 12123931 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
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 (1)

Source: Companies House
gb-flag GB Lightsource Finca Limited Status: Active Notified: 26/07/2019 Companies House Number: 12119398 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
    Desouza, Alexandra Sian 33 Holborn, London, United Kingdom Status: Active Notified: 17/05/2022 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fricot, Olivier Jean Yves 33 Holborn, London, United Kingdom Status: Active Notified: 17/05/2022 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Love, Craig John 33 Holborn, London, United Kingdom Status: Active Notified: 17/05/2022 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Roger Valles, Fernando Jesus 33 Holborn, London, United Kingdom Status: Active Notified: 26/07/2019 Date of Birth: 09/1976 Occupation: Director Of Business Development Role: Director Country of Residence: England Nationality: Spanish
    Mccartie, Paul 33 Holborn, London, United Kingdom Status: Ceased Notified: 26/07/2019 Ceased: 21/10/2024 Date of Birth: 02/1976 Occupation: Cio Role: Director Country of Residence: Spain Nationality: British