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Name	Lightsource Holdings 3 Limited
Address	7th Floor 33 Holborn London EC1N 2HU
VAT ID	no VAT ID available
Company No.	10849889 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Lightsource Renewable Energy Holdings (NEW Business) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Lightsource Holdings 2 Limited Status: Active Notified: 04/07/2017 Companies House Number: 10849859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightsource Holdings 2 Limited Status: Ceased Notified: 04/07/2017 Ceased: 24/11/2017 Companies House Number: 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 (6)

Source: Companies House

Ara, Adele London, England Status: Active Notified: 29/06/2023 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Goarmon, Bernardo London, England Status: Active Notified: 06/07/2022 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

Young, Lee Ian Level 7, London, England Status: Active Notified: 11/02/2022 Date of Birth: 09/1973 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: British

Boutonnat, Kareen Alexandra Patricia London, England Status: Ceased Notified: 13/12/2017 Ceased: 24/10/2024 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: French

Boyle, Nicholas Thomson London, England Status: Ceased Notified: 04/07/2017 Ceased: 24/10/2024 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British

Mccartie, Paul London, England Status: Ceased Notified: 13/12/2017 Ceased: 24/10/2024 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Companies Controlled by This Company (10)

GB Lightsource Development Services Limited Status: Active Notified: 06/07/2017 Companies House Number: 10853937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightsource Labs 1 Limited Status: Active Notified: 10/08/2023 Companies House Number: 08766258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightsource Renewable Energy Australia Holdings Limited Status: Active Notified: 24/08/2017 Companies House Number: 10931389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightsource Renewable Energy Greece Holdings 2 (UK) Limited Status: Active Notified: 16/11/2022 Companies House Number: 14487442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightsource Renewable Energy NEW Zealand Holdings Limited Status: Active Notified: 05/04/2022 Companies House Number: 14027925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightsource Renewable Energy Netherlands Holdings Limited Status: Active Notified: 24/08/2017 Companies House Number: 10931652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightsource SPV 287 Limited Status: Active Notified: 04/11/2021 Companies House Number: 13723841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightsource SPV 288 Limited Status: Active Notified: 01/09/2022 Companies House Number: 14329910 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightsource Viking Limited Status: Active Notified: 25/05/2023 Companies House Number: 14894259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightsource Xenium 2 Limited Status: Ceased Notified: 24/11/2017 Ceased: 12/06/2020 Companies House Number: 09727469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Lightsource Holdings 3 Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (10)