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Nom

Lightsource Viking 1 Limited
Adresse
7th Floor
33 Holborn
London
EC1N 2HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09210825 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
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 (3)

Source: Companies House
gb-flag 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-flag GB Lightsource Asset Holdings Limited Status: Ceased Notified: 24/11/2017 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
    •
    gb-flag 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
    •

    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 Status: Active Notified: 21/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese
    Boutonnat, Kareen Alexandra Patricia London Status: Ceased Notified: 05/10/2016 Ceased: 21/10/2024 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Mccartie, Paul London, England Status: Ceased Notified: 09/09/2014 Ceased: 21/10/2024 Date of Birth: 02/1976 Occupation: Structured Finance Director Role: Director Country of Residence: Spain Nationality: British
    Ridgway, Andrew Brian, Director London Status: Ceased Notified: 21/10/2024 Ceased: 28/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Lightsource Viking 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09210906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •