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Nom

Lightsource Trading Limited
Adresse
7th Floor
33 Holborn
London
EC1N 2HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08946327 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
Noms Précédents
  • Lightsource SPV 217 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lightsource Holdings 3 Limited Status: Active Notified: 24/11/2017 Company Registration: 10849889 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    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
    •

    Officers (6)

    Source: Companies House
    Bercich, Nerina Valeria London, United Kingdom Status: Active Notified: 13/07/2026 Role: Director Country of Residence: England Nationality: Italian
    O'Brien, Matthew Oliver London, United Kingdom Status: Active Notified: 02/06/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baan, Zoltan London, United Kingdom Status: Ceased Notified: 02/06/2025 Ceased: 13/07/2026 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Boutonnat, Kareen Alexandra Patricia London, England Status: Ceased Notified: 19/03/2014 Ceased: 11/02/2019 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Desouza, Alexandra Sian London, United Kingdom Status: Ceased Notified: 25/05/2022 Ceased: 03/06/2025 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Di Primio, Luca London, United Kingdom Status: Ceased Notified: 19/02/2019 Ceased: 10/03/2025 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British,Italian