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Nom	Lightsource Grace 1 Limited
Adresse	7th Floor 33 Holborn London EC1N 2HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10946441 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Lightsource Holdings 3 Limited Status: Active Notified: 16/04/2019 Companies House Number: 10849889 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 Limited Status: Ceased Notified: 05/09/2017 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

Officers (5)

Source: Companies House

Adil, Salma London, England Status: Active Notified: 01/12/2024 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

Goarmon, Bernardo London, United Kingdom Status: Active Notified: 21/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

Boutonnat, Kareen Alexandra Patricia London, United Kingdom Status: Ceased Notified: 05/09/2017 Ceased: 21/10/2024 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: French

Mccartie, Paul London, United Kingdom Status: Ceased Notified: 05/09/2017 Ceased: 21/10/2024 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Ridgway, Andrew Brian, Director London, United Kingdom Status: Ceased Notified: 21/10/2024 Ceased: 28/11/2024 Occupation: Finance Director, Assetco Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Lightsource Grace 2 Limited Status: Active Notified: 06/09/2017 Companies House Number: 10948970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Lightsource Grace 1 Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)