Lightsource Brazil Holdings 2 Limited

Active09731506 Private limited company
Incorporated
13 August 2015 (11 years)
Previously known as
Lightsource SPV 228 Limited (until 13 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
15th Floor
125 London Wall
London
EC2Y 5AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
16 July 2026
Resigned Goarmon, Bernardo as Director
15 July 2026
Resigned O'Brien, Matthew Oliver as Director
14 July 2026
Appointed Riesner, Zosia as Director
14 July 2026
Appointed Young, Lee Ian as Director
3 June 2025
Resigned Young, Lee Ian as Director
2 June 2025
Appointed O'Brien, Matthew Oliver as Director
13 May 2025
30 July 2023
Resigned Smith, Kevin Benjamin as Director
17 September 2022
6 July 2022
Appointed Goarmon, Bernardo as Director
11 April 2022
11 April 2022
Appointed Young, Lee Ian as Director
11 April 2022
Appointed Smith, Kevin Benjamin as Director
30 September 2021
Resigned Borg, Caroline as Director
13 December 2018
Appointed Borg, Caroline as Director
13 December 2018
13 December 2018
Resigned Hardie, Ian David as Director
13 December 2018
Resigned Mccartie, Paul as Director
13 August 2015
Appointed Hardie, Ian David as Director
13 August 2015
Appointed Mccartie, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10849889
Former controllers (2)
24 November 2017
Ceased Lightsource Renewable Energy Holdings Limited — Owns 75–100% of shares
15 March 2017
Ceased Lightsource Renewable Development Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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