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Companies/10946441

Lightsource Grace 1 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 2019-04-16 · No cessation recorded

Source record 201556185
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-05 · Ceased 2019-04-16

Source record 207958293

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
MO
Matthew Oliver O?BrienCurrent director
Appointed 2025-06-02 · 1 yr · Director
+57 others
SA
Salma AdilCurrent director
Appointed 2024-12-01 · 1 yr · Tax Director
+75 others
Show 4 historical appointments
AR
Andrew Brian RidgwayResigned director
Resigned 2024-10-21 · Finance Director, Assetco
BG
Bernardo GoarmonResigned director
Resigned 2024-10-21 · Company Director
KB
Kareen BoutonnatResigned director
Resigned 2017-09-05 · 7 yrs · Director
PM
Paul MccartieResigned director
Resigned 2017-09-05 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active