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Companies/09731506

Lightsource Brazil Holdings 2 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 · 2 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 124867208
Show 2 ceased records
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 124415014
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 132451424

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
LY
Lee YoungCurrent director
Appointed 2026-07-14
+23 others
ZR
Zosia RiesnerCurrent director
Appointed 2026-07-14
+15 others
Show 9 historical appointments
MO
Matthew Oliver O?BrienResigned director
Resigned 2025-06-02 · 1 yr · Director
BG
Bernardo GoarmonResigned director
Resigned 2022-07-06 · 4 yrs · Company Director
KS
Kevin SmithResigned director
Resigned 2022-04-11 · 1 yr · Company Director
LY
Lee YoungResigned director
Resigned 2022-04-11 · 3 yrs · Group General Counsel
RB
Resigned 2022-04-11 · 3 yrs · Company Director
CB
Caroline BorgResigned director
Resigned 2018-12-13 · 2 yrs · Cfo
KB
Kareen BoutonnatResigned director
Resigned 2018-12-13 · 3 yrs · Coo
PM
Paul MccartieResigned director
Resigned 2015-08-13 · 3 yrs · Structured Finance Director
IH
Ian HardieResigned director
Resigned 2015-08-13 · 3 yrs · Finance Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active