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Nom	Lightsource Renewable UK Development Limited
Adresse	33 Holborn London EC1N 2HT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Address	7th Floor 33 Holborn London EC1N 2HU
Société Numéro de Registre	08945965 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
Noms Précédents	Lightsource Renewable Development Limited Lightsource Renewable Development Limited \| Lightsource Renewable Development Limited Lightsource Renewable UK Development Limited \| Lightsource Renewable Development Limited Lightsource SPV 211 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Lightsource Holdings 3 Limited Status: Active Notified: 24/11/2017 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

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

Desouza, Alexandra Sian London, England Status: Active Notified: 15/02/2022 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Keiley, Declan Joseph London, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Keiley, Declan Joseph, Mr. London, United Kingdom Status: Active Notified: 27/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Boutonnat, Kareen Alexandra Patricia London, United Kingdom Status: Ceased Notified: 19/03/2014 Ceased: 21/10/2024 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: French

Johnston, Kathryn Gemma London, United Kingdom Status: Ceased Notified: 14/07/2022 Ceased: 07/03/2024 Date of Birth: 04/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Lightsource Bodegas 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2017 Companies House Number: 09732204 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 Greece Holdings (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2017 Companies House Number: 09731493 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 Poland Projects 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2017 Companies House Number: 09732483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightsource SPV 222 Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2017 Companies House Number: 09732796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightsource SPV 258 Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2017 Companies House Number: 09723500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightsource SPV 263 Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2017 Companies House Number: 09723381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightsource SPV 264 Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2017 Companies House Number: 09723289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightsource Titan Borrower EUR Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2017 Companies House Number: 09722844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB West Wyalong Holdco 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2017 Companies House Number: 09737666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Woolooga Holdco 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2017 Companies House Number: 09737570 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 Renewable UK Development Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)