LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED

Company number 09496737

21 officers / 19 resignations

ADIL, Salma Shireen

• Correspondence address: Level 7, 33 Holborn, London, United Kingdom, EC1N 2HU
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 2 June 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

O'BRIEN, Matthew Oliver

• Correspondence address: Level 7, 33 Holborn, London, United Kingdom, EC1N 2HU
• Role (Active): Director
• Date of birth: August 1991
• Appointed on: 2 June 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

DIEZ, Carlos Alexandre

• Correspondence address: Level 7, 33 Holborn, London, United Kingdom, EC1N 2HU
• Role (Resigned): Secretary
• Appointed on: 19 July 2015
• Resigned on: 21 July 2015

GURSOY, Ece

• Correspondence address: Level 7, 33 Holborn, London, United Kingdom, EC1N 2HU
• Role (Resigned): Secretary
• Appointed on: 21 July 2015
• Resigned on: 23 October 2017

ARTHUR, Timothy

• Correspondence address: Level 7, 33 Holborn, London, United Kingdom, EC1N 2HU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 March 2015
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: England

BARKER, Randal John Clifton

• Correspondence address: Level 7, 33 Holborn, London, United Kingdom, EC1N 2HU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 October 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom

BORG, Caroline

• Correspondence address: Level 7, 33 Holborn, London, United Kingdom, EC1N 2HU
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 5 October 2018
• Resigned on: 30 September 2021
• Nationality: Australian,Maltese
• Country of residence: England

BOUTONNAT, Kareen Alexandra Patricia

• Correspondence address: Level 7, 33 Holborn, London, United Kingdom, EC1N 2HU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 19 July 2015
• Resigned on: 21 October 2024
• Nationality: French
• Country of residence: England

BOYLE, Nicholas Thomson

• Correspondence address: Level 7, 33 Holborn, London, United Kingdom, EC1N 2HU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 March 2015
• Resigned on: 21 October 2024
• Nationality: British
• Country of residence: Ireland

BROOKS, James William

• Correspondence address: Level 7, 33 Holborn, London, United Kingdom, EC1N 2HU
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 5 October 2018
• Resigned on: 11 November 2019
• Nationality: British
• Country of residence: United Kingdom

BROOKS, James William

• Correspondence address: Level 7, 33 Holborn, London, United Kingdom, EC1N 2HU
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 21 December 2016
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: United Kingdom

COOPER, William James

• Correspondence address: Level 7, 33 Holborn, London, United Kingdom, EC1N 2HU
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 12 October 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England

DIEZ, Carlos Alexandre

• Correspondence address: Level 7, 33 Holborn, London, United Kingdom, EC1N 2HU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 July 2015
• Resigned on: 15 December 2017
• Nationality: Swiss
• Country of residence: Spain

GOARMON, Bernardo

• Correspondence address: Level 7, 33 Holborn, London, United Kingdom, EC1N 2HU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 6 July 2022
• Resigned on: 3 June 2025
• Nationality: Portuguese
• Country of residence: England

GURSOY, Ece

• Correspondence address: Level 7, 33 Holborn, London, United Kingdom, EC1N 2HU
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 July 2015
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: United Kingdom

LEE, James Anthony

• Correspondence address: Level 7, 33 Holborn, London, United Kingdom, EC1N 2HU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 July 2015
• Resigned on: 21 July 2015
• Nationality: Australian
• Country of residence: England

LOPEZ-IBOR MAYOR, Vicente Manuel

• Correspondence address: Level 7, 33 Holborn, London, United Kingdom, EC1N 2HU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 July 2015
• Resigned on: 20 December 2017
• Nationality: Spanish
• Country of residence: Spain

MCCARTIE, Paul

• Correspondence address: Level 7, 33 Holborn, London, United Kingdom, EC1N 2HU
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 21 July 2015
• Resigned on: 21 October 2024
• Nationality: British
• Country of residence: Spain

RUSSELL, Walter James

• Correspondence address: Level 7, 33 Holborn, London, United Kingdom, EC1N 2HU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 July 2015
• Resigned on: 21 July 2015
• Nationality: British
• Country of residence: Northern Ireland

SEABRIGHT, Alistair John

• Correspondence address: Level 7, 33 Holborn, London, United Kingdom, EC1N 2HU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 July 2015
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: England

YOUNG, Lee Ian

• Correspondence address: 33 Holborn, Level 7, London, England, EC1N 2HU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 11 February 2022
• Resigned on: 3 June 2025
• Nationality: British
• Country of residence: England