Lightsource Renewable Energy Australia Holdings Limited
Company 10931389 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
- Bernardo Goarmon Director · appointed 2022
- Adam Stuart Pegg Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Bernardo Goarmon Director · appointed 2022
- Adam Stuart Pegg 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 Renewable Energy Asia Pacific Holdings Limited 2 shared directors
- Lightsource Renewable Energy NEW Zealand Holdings Limited 2 shared directors
- Woolooga Bess Holdco 1 Limited 2 shared directors
Connected through a shared director
- Lightsource Egypt Holdings Limited 1 shared director
- Lightsource Renewable Energy Italy Holdings Limited 1 shared director
- Lightsource Brazil Holdings 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10931389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2017 |
| 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 (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 Holdings 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-24
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lightsource Australia Finco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-21 - West Wyalong Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-11 - Woolooga Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-11 - Woolooga Bess Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-23 - Goulburn River Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-14 - Sandy Creek Solar Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-23
Officers (6)
- Bernardo Goarmon Director · appointed 2022
- Adam Stuart Pegg Director · appointed 2022
Show 4 former officers
- Lee Ian Young Director · appointed 2022 · resigned 2025
- Randal John Clifton Barker Director · appointed 2020 · resigned 2021
- Nicholas Thomson Boyle Director · appointed 2017 · resigned 2022
- Patrick Conor Mcguigan Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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