Lightsource Renewable Energy Greece Projects 2 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 · 5 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-11 · No cessation recorded
Source record 160108556Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-21 · Ceased 2023-04-11
Source record 163211583Lightsource Holdings 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-25 · Ceased 2022-02-21
Source record 151729517Lightsource 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 2021-02-25
Source record 151634873Shares: 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 158698730Shares: 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 154945353People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
FR
Fernando Jesus Roger VallesResigned director
Resigned 2025-06-02 · 1 yr · Company Director
BG
Bernardo GoarmonResigned director
Resigned 2022-07-06 · 2 yrs · Company Director
LY
Lee YoungResigned director
Resigned 2022-02-08 · 3 yrs · Group General Counsel
NB
Nicholas BoyleResigned director
Resigned 2021-05-20 · 3 yrs · Director
CB
Caroline BorgResigned director
Resigned 2021-02-25 · Director
KB
Kareen BoutonnatResigned director
Resigned 2021-02-25 · 3 yrs · Director
RB
Randal BarkerResigned director
Resigned 2021-02-25 · Director
PM
Paul MccartieResigned director
Resigned 2015-08-08 · 9 yrs · Structured Finance Director
IH
Ian HardieResigned director
Resigned 2015-08-08 · 6 yrs · Finance Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active