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Nom

Lightsource Asset Management Limited
Adresse
33 Holborn
7th Floor
London
EC1N 2HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09294289 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2024
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Lightsource Operations 2 Limited Status: Active Notified: 09/12/2025 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 Company Registration: 10849889 (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
    •
    gb-flag GB Lightsource Renewable Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Company Registration: 09496737 (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
    •
    gb-flag GB Lightsource Renewable Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2025 Company Registration: 09496737 (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 (5)

    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
    Boutonnat, Kareen Alexandra Patricia London, England Status: Ceased Notified: 04/11/2014 Ceased: 30/05/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French
    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: United Kingdom 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: United Kingdom Nationality: British