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Lightsource Renewable Energy Holdings Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Lightsource Holdings 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-15 · No cessation recorded

Source record 113028711
Show 2 ceased records
Lightsource Operations 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-24 · Ceased 2026-07-15

Source record 113555273
Lightsource Renewable Energy Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-24

Source record 109306135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
SA
Salma AdilCurrent director
Appointed 2025-06-02 · 1 yr · Tax Director
+75 others
MO
Matthew Oliver O?BrienCurrent director
Appointed 2025-06-02 · 1 yr · Director
+57 others
Show 19 historical appointments
BG
Bernardo GoarmonResigned director
Resigned 2022-07-06 · 2 yrs · Company Director
LY
Lee YoungResigned director
Resigned 2022-02-11 · 3 yrs · Group General Counsel
JB
James BrooksResigned director
Resigned 2018-10-05 · 1 yr · Director
CB
Caroline BorgResigned director
Resigned 2018-10-05 · 2 yrs · Director
RB
Randal BarkerResigned director
Resigned 2018-10-05 · 2 yrs · Director
WC
William CooperResigned director
Resigned 2016-10-12 · 1 yr · Director
EG
Ece GursoyResigned secretary
Resigned 2015-07-21 · 2 yrs
PM
Paul MccartieResigned director
Resigned 2015-07-21 · 9 yrs · Structured Finance Director
EG
Ece GursoyResigned director
Resigned 2015-07-21 · 2 yrs · Solicitor
VL
Vicente Lopez Ibor MayorResigned director
Resigned 2015-07-19 · 2 yrs · Lawyer
CD
Carlos DiezResigned secretaryResigned director
Resigned 2015-07-19
KB
Kareen BoutonnatResigned director
Resigned 2015-07-19 · 9 yrs · Managing Director
JL
James LeeResigned director
Resigned 2015-07-19 · Renewable Energy Developer
WR
Walter RussellResigned director
Resigned 2015-07-19 · Company Director
AS
Alistair SeabrightResigned director
Resigned 2015-07-19 · Fund Manager
NB
Nicholas BoyleResigned director
Resigned 2015-03-18 · 9 yrs · Ceo
TA
Timothy ArthurResigned director
Resigned 2015-03-18 · 1 yr · Cfo

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active