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Companies/08945965

Lightsource Renewable UK Development Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-24 · No cessation recorded

Source record 113105671
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-24

Source record 109919181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
KH
Kent HauptfleischCurrent director
Appointed 2026-03-18
+62 others
MO
Matthew Oliver O?BrienCurrent director
Appointed 2025-06-02 · 1 yr · Director
+57 others
Show 15 historical appointments
KJ
Kathryn JohnstonResigned director
Resigned 2025-08-20 · Company Director
DK
Declan KeileyResigned director
Resigned 2023-06-27 · 2 yrs · Director
ER
Eneko RodriguezResigned director
Resigned 2022-02-15 · Company Director
TR
Tara RealeResigned director
Resigned 2022-02-15 · 1 yr · Company Director
AD
Alexandra DesouzaResigned director
Resigned 2022-02-15 · 3 yrs · Company Director
CB
Caroline BorgResigned director
Resigned 2019-02-11 · 2 yrs · Director
JB
James BrooksResigned director
Resigned 2019-02-11 · Director
PM
Paul MccartieResigned director
Resigned 2019-02-11 · 3 yrs · Director
RB
Randal BarkerResigned director
Resigned 2019-02-11 · 2 yrs · Director
WC
William CooperResigned director
Resigned 2017-01-05 · Director
PM
Patrick McguiganResigned director
Resigned 2016-10-06 · 3 yrs · Director
TA
Timothy ArthurResigned director
Resigned 2015-02-13 · 1 yr · Chief Financial Officer
KB
Kareen BoutonnatResigned director
Resigned 2014-03-19 · 10 yrs · Director
IH
Ian HardieResigned director
Resigned 2014-03-19 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active