Lightsource Renewable Energy Iberia 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 · 2 ceasedLightsource 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 · No cessation recorded
Source record 235970649Show 2 ceased records
Shares: 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 235485558Shares: 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 238313386People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
KB
Kareen BoutonnatResigned director
Resigned 2022-09-05 · 2 yrs · Company Director
BG
Bernardo GoarmonResigned director
Resigned 2022-07-06 · 4 yrs · Company Director
LY
Lee YoungResigned director
Resigned 2022-04-11 · 3 yrs · Group General Counsel
FR
Fernando Roger VallesResigned director
Resigned 2022-04-11 · 4 yrs · Company Director
CB
Caroline BorgResigned director
Resigned 2018-09-17 · 3 yrs · Cfo
PM
Paul MccartieResigned director
Resigned 2015-08-13 · 6 yrs · Structured Finance Manager
IH
Ian HardieResigned director
Resigned 2015-08-13 · 6 yrs · Finance Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active