Lightsource Australia Finco Holdings Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-21 · No cessation recorded
Source record 153518158Show 3 ceased records
Lightsource Holdings 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 2019-03-21
Source record 157516112Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-15 · Ceased 2017-11-24
Source record 157362034Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-03-15
Source record 153298323People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
BG
Bernardo GoarmonResigned director
Resigned 2022-07-06 · 2 yrs · Company Director
LY
Lee YoungResigned director
Resigned 2022-04-11 · 3 yrs · Group General Counsel
AP
Adam PeggResigned director
Resigned 2022-04-11 · 4 yrs · Company Director
KB
Kareen BoutonnatResigned director
Resigned 2016-10-05 · 5 yrs · Director
IH
Ian HardieResigned director
Resigned 2015-08-13 · 7 yrs · Finance Manager
IH
Ian HardieResigned director
Resigned 2015-08-13 · 6 yrs · Finance Manager
TA
Timothy ArthurResigned director
Resigned 2015-08-13 · 1 yr · Chief Financial Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active