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Companies/11921821

Lightsource Asset Holdings 3 Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2019Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-02 · No cessation recorded

Source record 133642023

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
SF
Appointed 2026-07-14
+23 others
MO
Matthew Oliver O?BrienCurrent director
Appointed 2025-06-02 · 1 yr · Director
+57 others
Show 8 historical appointments
BG
Bernardo GoarmonResigned director
Resigned 2022-07-06 · 4 yrs · Company Director
LY
Lee YoungResigned director
Resigned 2022-02-11 · 3 yrs · Group General Counsel
JB
James BrooksResigned director
Resigned 2019-04-02 · Director
NB
Nicholas BoyleResigned director
Resigned 2019-04-02 · 5 yrs · Director
CB
Caroline BorgResigned director
Resigned 2019-04-02 · 2 yrs · Director
KB
Kareen BoutonnatResigned director
Resigned 2019-04-02 · 5 yrs · Director
PM
Paul MccartieResigned director
Resigned 2019-04-02 · 5 yrs · Director
RB
Randal BarkerResigned director
Resigned 2019-04-02 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active