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Companies/09722255

Lightsource Xenium 1 Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Lightsource Holdings 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-31 · No cessation recorded

Source record 107177336
Show 3 ceased records
Lightsource Holdings 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-24 · Ceased 2020-01-31

Source record 111376953
Lightsource Renewable Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-15 · Ceased 2017-11-24

Source record 110891665
Lightsource Renewable Development LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-15

Source record 106115298

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
MO
Matthew Oliver O?BrienCurrent director
Appointed 2026-07-14
+13 others
NB
Nerina Valeria BercichCurrent director
Appointed 2026-07-14
+18 others
Show 11 historical appointments
MH
Miguel Fernandez HortelanoResigned director
Resigned 2026-05-18
CL
Craig LoveResigned director
Resigned 2026-02-27
AS
Ahmad SheikhResigned director
Resigned 2025-06-02 · Director
BG
Bernardo GoarmonResigned director
Resigned 2022-07-06 · 4 yrs · Company Director
LY
Lee YoungResigned director
Resigned 2022-02-11 · 3 yrs · Group General Counsel
NB
Nicholas BoyleResigned director
Resigned 2020-01-31 · 4 yrs · Ceo
CB
Caroline BorgResigned director
Resigned 2020-01-31 · 1 yr · Cfo
RB
Randal BarkerResigned director
Resigned 2020-01-31 · 1 yr · General Counsel
KB
Kareen BoutonnatResigned director
Resigned 2016-10-05 · 8 yrs · Director
PM
Paul MccartieResigned director
Resigned 2015-08-08 · 9 yrs · Structured Finance Director
TA
Timothy ArthurResigned director
Resigned 2015-08-08 · 1 yr · Cfo

Board profile

People with appointments
2
Directors assessed
2
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active