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Nom	Lightsource Labs 1 Limited
Adresse	7th Floor, 33 Holborn London EC1N 2HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08766258 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	Lightsource SPV 137 Limited
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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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Lightsource Holdings 3 Limited Status: Active Notified: 10/08/2023 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 Holdings 3 Limited Status: Ceased Notified: 24/11/2017 Ceased: 28/03/2018 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 Renewable Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 09496737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Powerverse Development Limited Status: Ceased Notified: 28/03/2018 Ceased: 10/08/2023 Companies House Number: 08760287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Boutonnat, Kareen Alexandra Patricia London, England Status: Active Notified: 05/10/2016 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: French

Desouza, Alexandra Sian London, England Status: Active Notified: 04/05/2022 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ioannidis, Menelaos London, England Status: Active Notified: 04/05/2022 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Greek

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Lightsource Labs 1 Limited

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Persons with Significant Control (4)

Officers (3)