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Name	Lightsource Holdings 1 Limited
Address	7th Floor 33 Holborn London EC1N 2HU
VAT ID	no VAT ID available
Company No.	10849739 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Lightsource Renewable Energy Investments 2 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 (1)

Source: Companies House

GB Lightsource Bp Renewable Energy Investments Limited Status: Active Notified: 04/07/2017 Companies House Number: 09494479 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 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 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 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 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 (9)

GB Lightsource Asset Holdings 1 Limited Status: Active Notified: 02/04/2019 Companies House Number: 11920750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightsource Corinthian Limited Status: Active Notified: 14/05/2021 Companies House Number: 09723416 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: Active Notified: 04/07/2017 Companies House Number: 10849859 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Lightsource India Holdings (Mauritius) Limited Status: Active Notified: 28/03/2018 Companies House Number: 07957020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightsource India Investments (UK) Limited Status: Active Notified: 09/04/2018 Companies House Number: 07985177 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 1 Limited Status: Active Notified: 31/01/2020 Companies House Number: 09722255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightsource Asset Holdings (UK) Limited Status: Ceased Notified: 06/07/2017 Ceased: 16/04/2019 Companies House Number: 10853876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightsource Cosecha Limited Status: Ceased Notified: 24/07/2023 Ceased: 24/10/2023 Companies House Number: 15024409 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: 12/06/2020 Ceased: 14/09/2024 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 1 Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)