Lightsource Spv 265 Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLightsource Holdings 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-08 · No cessation recorded
Source record 124833349Show 3 ceased records
Lightsource Spv 154 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-23 · Ceased 2023-11-08
Source record 122427191AW
Miss Alix Catherine Hepburn WhitakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-06-03 · Ceased 2021-04-23
Source record 133148615Roadnight Taylor LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-06-03 · Ceased 2021-04-23
Source record 133148692People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
KJ
Kathryn JohnstonResigned director
Resigned 2025-08-20 · Company Director
DK
Declan KeileyResigned director
Resigned 2024-03-07 · 1 yr · Director
TR
Tara RealeResigned director
Resigned 2022-01-20 · 1 yr · Company Director
AD
Alexandra DesouzaResigned director
Resigned 2022-01-20 · 3 yrs · Company Director
KB
Kareen BoutonnatResigned director
Resigned 2021-04-23 · Director
RB
Randal BarkerResigned director
Resigned 2021-04-23 · Director
HT
Hugh TaylorResigned director
Resigned 2019-06-03 · 1 yr · Company Director
JW
John WhitakerResigned director
Resigned 2019-06-03 · 1 yr · Farmer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active