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Companies/09732204

Lightsource Bodegas 2 Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Lightsource Finca 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-29 · No cessation recorded

Source record 239430704
Show 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 2020-05-29

Source record 234094336
Lightsource Renewable Energy Holdings LimitedCorporate
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 227957749
Lightsource Renewable Development LimitedCorporate
Shares: 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 234660377

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
SF
Stephen Andrew FrancavillaCurrent director
Appointed 2026-07-14
+23 others
MO
Matthew Oliver O?BrienCurrent director
Appointed 2025-06-02 · 1 yr · Director
+57 others
Show 9 historical appointments
ER
Eneko RodriguezResigned director
Resigned 2022-01-20 · Company Director
AD
Alexandra DesouzaResigned director
Resigned 2022-01-20 · 3 yrs · Company Director
CB
Caroline BorgResigned director
Resigned 2020-06-01 · 1 yr · Director
PM
Paul MccartieResigned director
Resigned 2020-05-22 · 1 yr · Director
RB
Randal BarkerResigned director
Resigned 2020-05-22 · 1 yr · Director
FR
Fernando Roger VallesResigned director
Resigned 2020-05-22 · 6 yrs · Director
KB
Kareen BoutonnatResigned director
Resigned 2016-10-05 · 5 yrs · Director
IH
Ian HardieResigned director
Resigned 2015-08-13 · 4 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
41
Under 35
0
65 and over
0
Disqualified match
None active