LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED was incorporated 10 years ago on 31/10/2013 and has the registered number: 08756900. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED was incorporated 10 years ago on 31/10/2013 and has the registered number: 08756900. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 HOLBORN,
LONDON
EC1N 2HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 147 LIMITED (until 13/12/2018)
LIGHTSOURCE SPV 147 LIMITED (until 13/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE YOUNG | Sep 1973 | British | Director | 2022-04-11 | CURRENT |
| BERNARDO GOARMON | May 1975 | Portuguese | Director | 2022-07-06 | CURRENT |
| RICARDO BARROS DE VASCONCELOS LIMA | Apr 1984 | Brazilian | Director | 2022-04-11 | CURRENT |
| KEVIN BENJAMIN SMITH | Feb 1957 | American | Director | 2022-04-11 UNTIL 2023-07-30 | RESIGNED |
| MR MARK TURNER | May 1966 | British | Director | 2013-10-31 UNTIL 2018-12-12 | RESIGNED |
| MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2016-10-05 UNTIL 2022-09-17 | RESIGNED |
| MS CAROLINE BORG | Jun 1974 | Australian,Maltese | Director | 2018-12-12 UNTIL 2021-09-30 | RESIGNED |
| MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2013-10-31 UNTIL 2016-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lightsource Holdings 3 Limited | 2017-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lightsource Renewable Energy Holdings Limited | 2016-04-06 - 2017-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |