Lightsource Holdings 1 Limited
Company 10849739 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Adele Ara Director · appointed 2023
- Bernardo Goarmon Director · appointed 2022
3.5y median 3.5y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Adele Ara Director · appointed 2023
- Bernardo Goarmon Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 48Finance 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lightsource BP Renewable Energy Investments Limited 2 shared directors
- Lightsource Holdings 2 Limited 2 shared directors
- Lightsource Holdings 3 Limited 2 shared directors
- Lightsource Development Services Limited 2 shared directors
- Lightsource Operations Services Limited 2 shared directors
Connected through a shared director
- Lightsource Egypt Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10849739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2017 |
| Address | 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lightsource BP Renewable Energy Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lightsource Holdings 2 Limited
75-100% shares, 75-100% voting (firm), appoints directors · notified 2017-07-04 - Lightsource Asset Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-02 - Lightsource Xenium 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - Lightsource Titan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-21 - Lightsource Asset Holdings (UK) Limited ceased 2019-04-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-06 - Sigma India Holdings Limited ceased 2025-09-05
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28 - Sigma India Investments Limited ceased 2025-09-05
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-09 - Lightsource Xenium 2 Limited ceased 2024-09-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-12 - Lightsource Renewable Energy Greece Projects 2 Limited ceased 2022-02-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 - Lightsource Corinthian Limited ceased 2024-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14 - Lightsource Cosecha Limited ceased 2023-10-24
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-24
Officers (6)
- Adele Ara Director · appointed 2023
- Bernardo Goarmon Director · appointed 2022
Show 4 former officers
- Lee Ian Young Director · appointed 2022 · resigned 2025
- James William Brooks Director · appointed 2018 · resigned 2019
- Randal John Clifton Barker Director · appointed 2018 · resigned 2021
- Nicholas Thomson Boyle Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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