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Nom

Lightsource Asset Holdings (USA) Limited
Adresse
7th Floor
33 Holborn
London
EC1N 2HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11981414 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
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 (2)

Source: Companies House
gb-flag GB Lightsource Holdings 3 Limited Status: Active Notified: 29/01/2021 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-flag GB Lightsource Asset Holdings 3 Limited Status: Ceased Notified: 07/05/2019 Ceased: 29/01/2021 Companies House Number: 11921821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Goarmon, Bernardo London, United Kingdom 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
    Boyle, Nicholas Thomson London, United Kingdom Status: Ceased Notified: 07/05/2019 Ceased: 21/10/2024 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British
    Mccartie, Paul London, United Kingdom Status: Ceased Notified: 07/05/2019 Ceased: 21/10/2024 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: Spain Nationality: British