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Nom

Lightsource Development Services Limited
Adresse
7th Floor
33 Holborn
London
EC1N 2HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10853937 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
Noms Précédents
  • Lightsource Services (Development | Corporate Staff) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lightsource Holdings 3 Limited Status: Active Notified: 06/07/2017 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
    •

    Officers (7)

    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, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese
    Hayes, Heather Jane London, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccartie, Paul London, United Kingdom Status: Active Notified: 04/01/2018 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    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, United Kingdom Status: Ceased Notified: 04/01/2018 Ceased: 24/10/2024 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Boyle, Nicholas Thomson London, United Kingdom Status: Ceased Notified: 06/07/2017 Ceased: 24/10/2024 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British