Caroline BORG

Total number of appointments 134, 134 active appointments

RICARDO PLC

Correspondence address
Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
Role ACTIVE
director
Date of birth
June 1974
Appointed on
1 July 2024
Nationality
Australian
Occupation
Non-Executive Director

QINETIQ OVERSEAS TRADING LIMITED

Correspondence address
Cody Technology Park Ively Road, Farnborough, Hampshire, GU14 0LX
Role ACTIVE
director
Date of birth
June 1974
Appointed on
29 June 2022
Resigned on
16 April 2024
Nationality
Australian
Occupation
Chief Financial Officer

QINETIQ GROUP HOLDINGS LIMITED

Correspondence address
Cody Technology Park Ively Road, Farnborough, Hampshire, GU14 0LX
Role ACTIVE
director
Date of birth
June 1974
Appointed on
25 November 2021
Resigned on
16 April 2024
Nationality
Australian
Occupation
Cfo

QINETIQ HOLDINGS LIMITED

Correspondence address
Cody Technology Park Ively Road, Farnborough, Hampshire, GU14 0LX
Role ACTIVE
director
Date of birth
June 1974
Appointed on
25 November 2021
Resigned on
16 April 2024
Nationality
Australian
Occupation
Cfo

QINETIQ OVERSEAS HOLDINGS LIMITED

Correspondence address
Cody Technology Park Ively Road, Farnborough, Hampshire, GU14 0LX
Role ACTIVE
director
Date of birth
June 1974
Appointed on
25 November 2021
Resigned on
16 April 2024
Nationality
Australian
Occupation
Cfo

QINETIQ LIMITED

Correspondence address
Cody Technology Park Ively Road, Farnborough, Hampshire, GU14 0LX
Role ACTIVE
director
Date of birth
June 1974
Appointed on
25 November 2021
Resigned on
16 April 2024
Nationality
Australian
Occupation
Cfo

QINETIQ GROUP PLC

Correspondence address
Cody Technology Park Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role ACTIVE
director
Date of birth
June 1974
Appointed on
11 October 2021
Resigned on
16 April 2024
Nationality
Australian
Occupation
Chief Financial Officer

LIGHTSOURCE FRANCE HOLDINGS UK LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
4 August 2021
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE RENEWABLE TAIWAN UK HOLDINGS LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
27 July 2021
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
25 June 2021
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE TITAN BORROWER EUR LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
20 May 2021
Resigned on
30 September 2021
Nationality
Maltese
Occupation
Director

LIGHTSOURCE TITAN BORROWER AUD LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
20 May 2021
Resigned on
30 September 2021
Nationality
Maltese
Occupation
Director

LIGHTSOURCE TITAN BORROWER USD LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
20 May 2021
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE TITAN BORROWER GBP LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
20 May 2021
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE CORINTHIAN LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
14 May 2021
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
13 May 2021
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
21 April 2021
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE TITAN LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
7 April 2021
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
24 March 2021
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE RENEWABLE ENERGY MORISTEL LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
9 March 2021
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Cfo

LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
25 February 2021
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
25 February 2021
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
17 February 2021
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Cfo

LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
27 January 2021
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 2 LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
27 January 2021
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE MANZANILLA LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
11 December 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Cfo

LIGHTSOURCE BODEGAS 4 LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
10 December 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Cfo

LIGHTSOURCE IBERIA PROJECT HOLDINGS LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
9 December 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Cfo

LIGHTSOURCE FINCA 3 LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
8 December 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Cfo

LIGHTSOURCE BODEGAS 3 LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
8 December 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Cfo

LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
26 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

PONT ANDREW LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

AASHMAN POWER LIMITED

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LYCEUM RADIATE 1 LIMITED

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HT
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LYCEUM RADIATE 2 LIMITED

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HT
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LYCEUM KINGPIN 1 LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

MTS TREFINNICK SOLAR LTD

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LYCEUM KINGPIN 2 LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

MERI POWER LIMITED

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

PALK POWER LIMITED

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

CHITTERING SOLAR LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

SULA POWER LIMITED

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

NIMA POWER LIMITED

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

NEXTPOWER TREVEMPER LIMITED

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LYCEUM SPV 5 LIMITED

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

DONOMA POWER LIMITED

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

KALA POWER LIMITED

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LYCEUM SPV 32 LIMITED

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

FFOS LAS SOLAR DEVELOPMENTS LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

HOWBERY SOLAR PARK LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

MANOR FARM (SOLAR POWER) LTD

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

SHAKTI POWER LIMITED

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LYCEUM SPV 8 LIMITED

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LYCEUM KINGPIN 3 LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

TGC SOLAR 106 LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

GNOWEE POWER LIMITED

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

TUWALE POWER LIMITED

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LORA SOLAR LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

TONATIUH TRADING 1 LIMITED

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LYCEUM SPV 49 LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LYCEUM SPV 69 LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

TGC SOLAR 91 LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

WOOLOOGA HOLDCO 1 LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
11 September 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

WEST WYALONG HOLDCO 1 LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
11 September 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE SPV 273 (NI) LIMITED

Correspondence address
Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA
Role ACTIVE
director
Date of birth
June 1974
Appointed on
9 September 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE SPV 269 (NI) LIMITED

Correspondence address
Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA
Role ACTIVE
director
Date of birth
June 1974
Appointed on
9 September 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE SPV 272 (NI) LIMITED

Correspondence address
Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA
Role ACTIVE
director
Date of birth
June 1974
Appointed on
9 September 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE SPV 271 (NI) LIMITED

Correspondence address
Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA
Role ACTIVE
director
Date of birth
June 1974
Appointed on
9 September 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE SPV 274 (NI) LIMITED

Correspondence address
Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA
Role ACTIVE
director
Date of birth
June 1974
Appointed on
9 September 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE SPV 281 (NI) LIMITED

Correspondence address
Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA
Role ACTIVE
director
Date of birth
June 1974
Appointed on
9 September 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE SPV 282 (NI) LIMITED

Correspondence address
Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA
Role ACTIVE
director
Date of birth
June 1974
Appointed on
9 September 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE SPV 285 (NI) LIMITED

Correspondence address
Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA
Role ACTIVE
director
Date of birth
June 1974
Appointed on
9 September 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE SPV 268 (NI) LIMITED

Correspondence address
Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA
Role ACTIVE
director
Date of birth
June 1974
Appointed on
9 September 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE SPV 267 (NI) LIMITED

Correspondence address
Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA
Role ACTIVE
director
Date of birth
June 1974
Appointed on
9 September 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE SPV 270 (NI) LIMITED

Correspondence address
Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA
Role ACTIVE
director
Date of birth
June 1974
Appointed on
9 September 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE SPV 275 (NI) LIMITED

Correspondence address
Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA
Role ACTIVE
director
Date of birth
June 1974
Appointed on
9 September 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE SPV 276 (NI) LIMITED

Correspondence address
Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA
Role ACTIVE
director
Date of birth
June 1974
Appointed on
9 September 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE SPV 277 (NI) LIMITED

Correspondence address
Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA
Role ACTIVE
director
Date of birth
June 1974
Appointed on
9 September 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE SPV 278 (NI) LIMITED

Correspondence address
Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA
Role ACTIVE
director
Date of birth
June 1974
Appointed on
9 September 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE SPV 279 (NI) LIMITED

Correspondence address
Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA
Role ACTIVE
director
Date of birth
June 1974
Appointed on
9 September 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE SPV 280 (NI) LIMITED

Correspondence address
Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA
Role ACTIVE
director
Date of birth
June 1974
Appointed on
9 September 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE SPV 283 (NI) LIMITED

Correspondence address
Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA
Role ACTIVE
director
Date of birth
June 1974
Appointed on
9 September 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE SPV 284 (NI) LIMITED

Correspondence address
Regus Business Centre Cromac Square, Belfast, Northern Ireland, BT2 8LA
Role ACTIVE
director
Date of birth
June 1974
Appointed on
9 September 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
25 August 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE TRINIDAD HOLDINGS (UK) LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
7 July 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE XENIUM 2 LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
12 June 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
12 June 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE ELK HILL 2 SOLAR LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
12 June 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE BODEGAS 2 LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
1 June 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE XENIUM 1 LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
31 January 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Cfo

LIGHTSOURCE INDIA LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
4 December 2019
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE ASSET HOLDINGS (VENDIMIA II) LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
18 November 2019
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Cfo

LIGHTSOURCE ASSET HOLDINGS (VENDIMIA I) LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
13 November 2019
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Cfo

LIGHTSOURCE RENEWABLE ENERGY INDIA PROJECTS LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
11 November 2019
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Cfo

LIGHTSOURCE RENEWABLE ENERGY INDIA HOLDINGS LIMITED

Correspondence address
Level 7 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
11 November 2019
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Cfo

LIGHTSOURCE RENEWABLE ENERGY INDIA ASSETS LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
11 November 2019
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Cfo

LIGHTSOURCE INDIA MAHARASHTRA 1 HOLDINGS LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
11 November 2019
Resigned on
30 September 2020
Nationality
Australian,Maltese
Occupation
Cfo

LIGHTSOURCE RENEWABLE SERVICES LIMITED

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HT
Role ACTIVE
director
Date of birth
June 1974
Appointed on
11 November 2019
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Cfo

LIGHTSOURCE INDIA HOLDINGS LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
11 November 2019
Resigned on
30 September 2020
Nationality
Australian,Maltese
Occupation
Cfo

LIGHTSOURCE INDIA MAHARASHTRA 1 LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
11 November 2019
Resigned on
30 September 2020
Nationality
Australian,Maltese
Occupation
Cfo

LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
7 November 2019
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Cfo

LIGHTSOURCE ASSET HOLDINGS (EUROPE) LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
7 November 2019
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Cfo

LIGHTSOURCE PROPERTY 2 LIMITED

Correspondence address
33 Holborn, Floor 7, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
27 August 2019
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Chief Financial Officer

LIGHTSOURCE PROPERTY 1 LIMITED

Correspondence address
33 Holborn, Floor 7, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
27 August 2019
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Chief Financial Officer

LL PROPERTY SERVICES LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
27 August 2019
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Chief Financial Officer

LL PROPERTY SERVICES 2 LIMITED

Correspondence address
33 Holborn, Floor 7, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
27 August 2019
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Chief Financial Officer

LIGHTSOURCE BODEGAS LIMITED

Correspondence address
7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
26 July 2019
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Cfo

LIGHTSOURCE FINCA LIMITED

Correspondence address
7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
24 July 2019
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Cfo

TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
10 July 2019
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Cfo

TROJAN PROPERTY INVESTMENTS 1 LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
10 July 2019
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Cfo

LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
25 June 2019
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Cfo

LIGHTSOURCE ASSET HOLDINGS (USA) LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
7 May 2019
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
7 May 2019
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
10 April 2019
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
9 April 2019
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE ASSET HOLDINGS 2 LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
2 April 2019
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE ASSET HOLDINGS 3 LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
2 April 2019
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE ASSET HOLDINGS 1 LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
2 April 2019
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HT
Role ACTIVE
director
Date of birth
June 1974
Appointed on
11 February 2019
Resigned on
30 September 2021
Nationality
Maltese
Occupation
Director

LIGHTSOURCE ASSET MANAGEMENT LIMITED

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HT
Role ACTIVE
director
Date of birth
June 1974
Appointed on
8 February 2019
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE BRAZIL HOLDINGS 2 LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
13 December 2018
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Cfo

LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HT
Role ACTIVE
director
Date of birth
June 1974
Appointed on
12 December 2018
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Cfo

LIGHTSOURCE OPERATIONS 2 LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2018
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE OPERATIONS 1 LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2018
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE HOLDINGS 3 LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2018
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE HOLDINGS 2 LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2018
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE HOLDINGS 1 LIMITED

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2018
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE DEVELOPMENT SERVICES LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2018
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2018
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE OPERATIONS SERVICES LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2018
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE OPERATIONS 3 LIMITED

Correspondence address
7th Floor 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2018
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED

Correspondence address
Level 7 33 Holborn, London, United Kingdom, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
5 October 2018
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED

Correspondence address
7th Floor 33 Holborn, London, EC1N 2HT
Role ACTIVE
director
Date of birth
June 1974
Appointed on
2 October 2018
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Director

LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role ACTIVE
director
Date of birth
June 1974
Appointed on
17 September 2018
Resigned on
30 September 2021
Nationality
Australian,Maltese
Occupation
Cfo