Lightsource Holdings 3 Limited
Company 10849889 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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
First-time vs portfolio directors
Portfolio (2)
- Adele Ara Director · appointed 2023
- Bernardo Goarmon Director · appointed 2022
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.
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 1 Limited 2 shared directors
- Lightsource Holdings 2 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 | 10849889 |
| 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)
Owned by (2) 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 Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 - Lightsource Holdings 2 Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04
Owns 179 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lightsource Development Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-06 - Lightsource India Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-21 - Lightsource Renewable Energy Netherlands Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-24 - Lightsource Renewable Energy Australia Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-24 - Lightsource Residential Rooftops (PPA) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-16 - 09726188
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-16 - Lightsource SPV 149 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 162 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 279 (NI) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 130 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource Renewable Energy Portugal Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 277 (NI) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource Renewable UK Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 78 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 266 (NI) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource Residential Rooftops Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 222 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 145 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource Brazil Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 276 (NI) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource Trading Limited
75-100% shares, 75-100% voting · notified 2017-11-24 - Lightsource SPV 56 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 25 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 283 (NI) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 272 (NI) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource Renewable Global Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 166 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 171 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 185 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 118 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 267 (NI) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - 08945847
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource Renewable Energy India Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 47 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 73 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 263 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource Commercial Rooftops Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 29 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 284 (NI) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 191 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 273 (NI) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource Renewable Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource Brazil Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 204 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 258 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource Trinidad Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 274 (NI) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 233 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 167 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource SPV 217 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24
+129 more
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.
Report an error in this record - let us know.
Related record