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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Fellows, Edward William
    Born in December 1977
    Individual (303 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Sarah Mary
    Born in March 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Ludlow, Sharna
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 3
    Lee, James Anthony
    Born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2015-07-21
    OF - Director → CIF 0
  • 4
    Boutonnat, Kareen
    Managing Director born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 5
    Ward, Karen
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 6
    Berti, Mario
    Venture Capitalist born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2012-10-25
    OF - Director → CIF 0
  • 7
    Diez, Carlos Alexandre
    Born in April 1971
    Individual
    Officer
    icon of calendar 2010-05-06 ~ 2015-07-21
    OF - Director → CIF 0
    Diez, Carlos Alexandre
    Individual
    Officer
    icon of calendar 2012-05-30 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 8
    Seabright, Alistair John
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2016-06-15
    OF - Director → CIF 0
  • 9
    Grant, Sarah Mary
    Born in March 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 10
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 11
    Russell, Walter James
    Born in June 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2015-07-21
    OF - Director → CIF 0
  • 12
    Hulatt, Christopher Robert
    Fund Manager born in August 1976
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2011-01-27
    OF - Director → CIF 0
  • 13
    Boyle, Nicholas Thomson
    Sales Director born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2015-07-21
    OF - Director → CIF 0
  • 14
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2015-08-14
    OF - Director → CIF 0
    icon of calendar 2016-06-20 ~ 2021-09-21
    OF - Director → CIF 0
  • 15
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2023-01-06
    OF - Director → CIF 0
  • 16
    Lopez Ibor Mayor, Vicente Manuel
    Born in March 1959
    Individual
    Officer
    icon of calendar 2010-05-06 ~ 2015-07-21
    OF - Director → CIF 0
  • 17
    Reynolds, Sam William
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 18
    Arthur, Timothy
    Cfo born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2015-07-21
    OF - Director → CIF 0
  • 19
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2014-12-15
    OF - Director → CIF 0
    icon of calendar 2016-06-20 ~ 2023-03-08
    OF - Director → CIF 0
  • 20
    Harbo, Nikolaj
    Managing Director born in November 1974
    Individual
    Officer
    icon of calendar 2012-06-25 ~ 2013-03-05
    OF - Director → CIF 0
  • 21
    icon of address6th Floor, 33 Holborn, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELIOS RENEWABLE ENERGY LIMITED

Previous name
LIGHTSOURCE RENEWABLE ENERGY LIMITED - 2015-07-20
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • ELIOS RENEWABLE ENERGY LIMITED
    Info
    LIGHTSOURCE RENEWABLE ENERGY LIMITED - 2015-07-20
    Registered number 07129343
    icon of address6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2010-01-19 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • ELIO RENEWABLE ENERGY LIMITED
    S
    Registered number 07129343
    icon of address6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 1
  • ELIOS RENEWABLE ENERGY LIMITED
    S
    Registered number 07129343
    icon of address6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LIGHTSOURCE FINANCE 11 LIMITED - 2015-08-17
    LIGHTSOURCE SPV 111 LIMITED - 2014-06-09
    icon of address6th Floor 33 Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents, 74 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.