Lightsource Trinidad Holdings (Uk) Limited

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Company number: 09722641
Status: Active
Registered address: 7th Floor, 33 Holborn, London, England, Ec1n 2hu
Incorporated: 8 August 2015
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 35110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Riesner, Zosia
Director
Nationality: British · Residence: England · Appointed: 2026-07-14
- Zosia RIESNER — Officer, appointed 2026-07-14
- Zosia RIESNER — Officer, appointed 2026-07-14
- Zosia RIESNER — Officer, appointed 2026-07-14
Young, Lee Ian
Director
Nationality: British · Residence: England · Appointed: 2026-07-14
- Lee Ian YOUNG — Officer, appointed 2026-07-14
- Lee Ian YOUNG — Officer, appointed 2026-07-14
- Lee Ian YOUNG — Officer, appointed 2026-07-14
Adil, Salma Shireen
Director
Nationality: British · Residence: England · Appointed: 2024-12-01 · Resigned: 2026-07-14
- Salma Shireen ADIL — Officer, appointed 2025-06-02
- Salma Shireen ADIL — Officer, appointed 2025-06-02
- Salma Shireen ADIL — Officer, appointed 2025-06-02
Borg, Caroline
Director
Nationality: Australian,Maltese · Residence: England · Appointed: 2020-07-07 · Resigned: 2021-09-30
- Caroline BORG — Officer, appointed 2024-07-01, resigned 2025-10-09
- Caroline BORG — Officer, appointed 2022-06-29, resigned 2024-04-16
- Caroline BORG — Officer, appointed 2021-11-25, resigned 2024-04-16
Boutonnat, Kareen Alexandra Patricia
Director
Nationality: French · Residence: England · Appointed: 2020-07-07 · Resigned: 2024-10-21
- Kareen Alexandra Patricia BOUTONNAT — Officer, appointed 2025-02-06
- Kareen Alexandra Patricia BOUTONNAT — Officer, appointed 2024-04-16
- Kareen Alexandra Patricia BOUTONNAT — Officer, appointed 2016-10-05

Filing History

appoint-person-director-company-with-name-date
Date: 2026-07-17 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2026-07-16 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2026-07-16 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2026-07-16 · Type: TM01
replacement-filing-of-director-appointment-with-name
Date: 2026-04-30 · Type: RP01AP01
change-person-director-company-with-change-date
Date: 2025-12-29 · Type: CH01
accounts-with-accounts-type-audit-exemption-subsiduary
Date: 2025-10-01 · Type: AA
legacy
Date: 2025-10-01 · Type: PARENT_ACC

PSC / Beneficial Ownership

Lightsource Holdings 3 Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-11-24
Lightsource Renewable Energy Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-03-15 · Ceased 2017-11-24
Lightsource Renewable Development Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2017-03-15

Previous Company Names

LIGHTSOURCE SPV 241 LIMITED
Effective from 2015-08-08 · Ceased 2020-07-09

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 216 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.