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Companies/08756900

Lightsource Brazil Holdings 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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 7419391
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-24

Source record 6996064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
SF
Appointed 2026-07-14
+23 others
MO
Matthew Oliver O?BrienCurrent director
Appointed 2025-06-02 · 1 yr · Director
+57 others
Show 8 historical appointments
BG
Bernardo GoarmonResigned director
Resigned 2022-07-06 · 4 yrs · Company Director
KS
Kevin SmithResigned director
Resigned 2022-04-11 · 1 yr · Company Director
LY
Lee YoungResigned director
Resigned 2022-04-11 · 3 yrs · Group General Counsel
RB
Resigned 2022-04-11 · 3 yrs · Company Director
CB
Caroline BorgResigned director
Resigned 2018-12-12 · 2 yrs · Cfo
KB
Kareen BoutonnatResigned director
Resigned 2016-10-05 · 5 yrs · Director
MT
Mark TurnerResigned director
Resigned 2013-10-31 · 5 yrs · Operations Director
TA
Timothy ArthurResigned director
Resigned 2013-10-31 · 2 yrs · Cfo

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active