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Companies/10708470

Lightsource Kingfisher Holdings Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2017Private 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 125402352
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 122304956

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
CL
Craig LoveCurrent director
Appointed 2025-06-02 · 1 yr · Company Director
+18 others
SA
Salma AdilCurrent director
Appointed 2024-12-01 · 1 yr · Tax Director
+75 others
Show 5 historical appointments
AR
Andrew Brian RidgwayResigned director
Resigned 2024-10-21 · Company Director
BG
Bernardo GoarmonResigned director
Resigned 2024-10-21 · Company Director
KB
Kareen BoutonnatResigned director
Resigned 2018-01-15 · 6 yrs · Chief Operating Officer
WC
William CooperResigned director
Resigned 2017-04-04 · Chief Financial Officer
PM
Paul MccartieResigned director
Resigned 2017-04-04 · 7 yrs · Chief Investment Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active