Sonnedix Uk Toro LimitedUnion Street SE1 0NW London 90 United Kingdom | Jun 25, 2025 | Union Street SE1 0NW London 90 United Kingdom | No |
| | Legal Form | Private Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 16011492 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Sonnedix Uk Ponte LtdUnion Street SE1 0NW London 90 England | Feb 06, 2024 | Union Street SE1 0NW London 90 England | Yes |
| | Legal Form | Limited Liability Company |
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| Country Registered | United Kingdom |
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| Legal Authority | Uk Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 15030930 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Sonnedix Uk Holdings LimitedUnion Street SE1 0NW London 90 England | Nov 29, 2022 | Union Street SE1 0NW London 90 England | Yes |
| | Legal Form | Limited Liability Company |
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| Country Registered | England |
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| Legal Authority | Uk Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 09304357 |
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|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Lightsource Holdings 3 Limited33 Holborn EC1N 2HU London 33 Holborn England | Nov 24, 2017 | 33 Holborn EC1N 2HU London 33 Holborn England | Yes |
| | Legal Form | Private Company Limited By Shares |
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| Country Registered | England And Wales |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 10849889 |
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|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Lightsource Renewable Energy Holdings Limited33 Holborn EC1N 2HU London 7th Floor England | Apr 06, 2016 | 33 Holborn EC1N 2HU London 7th Floor England | Yes |
| | Legal Form | Private Company Limited By Shares |
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| Country Registered | England And Wales |
|---|
| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 09496737 |
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|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|