Founded in 2015, Lightsource Australia Finco Holdings, classified under reg no. 09732328 is an active company. Currently registered at 7th Floor EC1N 2HU, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 2nd May 2019 Lightsource Australia Finco Holdings Limited is no longer carrying the name Lightsource Asset Holdings Australia.
The firm has 3 directors, namely Bernardo G., Adam P. and Lee Y.. Of them, Adam P., Lee Y. have been with the company the longest, being appointed on 11 April 2022 and Bernardo G. has been with the company for the least time - from 6 July 2022. As of 5 May 2024, there were 4 ex directors - Kareen B., Timothy A. and others listed below. There were no ex secretaries.
| Office Address | 7th Floor |
| Office Address2 | 33 Holborn |
| Town | London |
| Post code | EC1N 2HU |
| Country of origin | United Kingdom |
| Registration Number | 09732328 |
| Date of Incorporation | Thu, 13th Aug 2015 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 06 July 2022
Position: Director
Appointed: 11 April 2022
Position: Director
Appointed: 11 April 2022
The list of persons with significant control who own or have control over the company includes 4 names. As we established, there is Lightsource Renewable Energy Australia Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lightsource Holdings 3 Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Lightsource Renewable Energy Holdings Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Lightsource Renewable Energy Australia Holdings Limited
7th Floor 33 Holborn, London, EC1N 2HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10931389 |
| Notified on | 21 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lightsource Holdings 3 Limited
7th Floor 33 Holborn, London, EC1N 2HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10849889 |
| Notified on | 24 November 2017 |
| Ceased on | 21 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lightsource Renewable Energy Holdings Limited
7th Floor 33 Holborn, London, EC1N 2HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09496737 |
| Notified on | 15 March 2017 |
| Ceased on | 24 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lightsource Renewable Development Limited
7th Floor 33 Holborn, London, EC1N 2HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08945965 |
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lightsource Asset Holdings Australia | May 2, 2019 |
| Lightsource Spv 220 | March 23, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, November 2023 |
other | Free Download (2 pages) |
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