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Companies/10849889

Lightsource Holdings 3 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 2017-07-04 · No cessation recorded

Source record 119801230
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-04 · Ceased 2017-11-24

Source record 116095427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
LY
Lee YoungCurrent director
Appointed 2026-07-14
+23 others
AA
Adele AraCurrent director
Appointed 2023-06-29 · 3 yrs · Director
+5 others
Show 8 historical appointments
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
JB
James BrooksResigned director
Resigned 2018-10-05 · 1 yr · Director
CB
Caroline BorgResigned director
Resigned 2018-10-05 · 2 yrs · Director
RB
Randal BarkerResigned director
Resigned 2018-10-05 · 2 yrs · Director
KB
Kareen BoutonnatResigned director
Resigned 2017-12-13 · 6 yrs · Director
PM
Paul MccartieResigned director
Resigned 2017-12-13 · 6 yrs · Director
NB
Nicholas BoyleResigned director
Resigned 2017-07-04 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active