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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 3
  • 1
    Bell, Graham Robert
    Born in September 1961
    Individual (40 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Henry Daniel Sykes
    Born in May 1956
    Individual (10 offsprings)
    Person with significant control
    2025-06-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sykes, Nadia Victoria Humphrey
    Born in January 1993
    Individual (19 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Spevack, Tracey Jane
    Individual
    Officer
    2012-06-27 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 3
    Ward, Karen
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 4
    Ludlow, Sharna
    Individual (21 offsprings)
    Officer
    2016-05-16 ~ 2016-08-25
    OF - Secretary → CIF 0
    2017-06-14 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 5
    Leigh, Joanna
    Born in December 1982
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2016-06-20
    OF - Director → CIF 0
  • 6
    Setchell, Matthew George
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    2016-06-20 ~ 2018-05-02
    OF - Director → CIF 0
  • 7
    Hulatt, Christopher Robert
    Fund Manager born in August 1976
    Individual (49 offsprings)
    Officer
    2012-06-27 ~ 2016-06-20
    OF - Director → CIF 0
  • 8
    Board, Nicola
    Individual (3 offsprings)
    Officer
    2013-08-07 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 9
    Turner, Mark
    Director born in May 1966
    Individual (49 offsprings)
    Officer
    2011-08-17 ~ 2012-06-27
    OF - Director → CIF 0
  • 10
    Brooks, Jeremy
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2019-02-11
    OF - Director → CIF 0
  • 11
    Arthur, Timothy
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    2014-03-21 ~ 2015-11-13
    OF - Director → CIF 0
  • 12
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    2016-06-20 ~ 2018-05-02
    OF - Director → CIF 0
  • 13
    Rosser, Thomas James
    Born in March 1985
    Individual (248 offsprings)
    Officer
    2016-06-20 ~ 2018-05-02
    OF - Director → CIF 0
  • 14
    Sykes, Henry Hugo Humphrey
    Company Director born in March 1991
    Individual (10 offsprings)
    Officer
    2019-02-11 ~ 2025-07-01
    OF - Director → CIF 0
  • 15
    Lee, James Anthony
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    2011-08-17 ~ 2014-03-21
    OF - Director → CIF 0
  • 16
    SAULES INVESTMENTS LTD - 2018-02-16
    GRAHAM BELL COMPANY SERVICES LIMITED - 2018-01-24
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -9,686,019 GBP2024-12-31
    Person with significant control
    2019-07-24 ~ 2025-06-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Croft House, Croft Road, Crowborough, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    311,879 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RUBENA SOLAR LIMITED

Linked company numbers found in government register: 07743572, 07897735
Previous name
LIGHTSOURCE SPV 12 LIMITED - 2015-09-25 13723841, 14329910, 07738741... (more)
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
538,123 GBP2024-12-31
580,616 GBP2023-12-31
Fixed Assets - Investments
11,744,502 GBP2024-12-31
Fixed Assets
12,282,625 GBP2024-12-31
580,616 GBP2023-12-31
Total Inventories
9,956 GBP2024-12-31
Debtors
31,199 GBP2024-12-31
1,122,983 GBP2023-12-31
Cash at bank and in hand
169,018 GBP2024-12-31
231,221 GBP2023-12-31
Current Assets
210,173 GBP2024-12-31
1,354,204 GBP2023-12-31
Net Current Assets/Liabilities
-1,078,033 GBP2024-12-31
1,326,498 GBP2023-12-31
Total Assets Less Current Liabilities
11,204,592 GBP2024-12-31
1,907,114 GBP2023-12-31
Creditors
Non-current
-12,736,732 GBP2024-12-31
-1,808,642 GBP2023-12-31
Net Assets/Liabilities
-1,532,140 GBP2024-12-31
98,472 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,532,141 GBP2024-12-31
98,471 GBP2023-12-31
Equity
-1,532,140 GBP2024-12-31
98,472 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,356,110 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
817,987 GBP2024-12-31
775,494 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,493 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
538,123 GBP2024-12-31
580,616 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
12,390,252 GBP2024-12-31
Cost valuation
12,390,252 GBP2024-12-31
Investments in Group Undertakings
11,744,502 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,092,189 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
31,199 GBP2024-12-31
30,794 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
31,199 GBP2024-12-31
1,122,983 GBP2023-12-31
Trade Creditors/Trade Payables
Current
35,310 GBP2024-12-31
4,498 GBP2023-12-31
Amounts owed to group undertakings
Current
1,252,896 GBP2024-12-31
Other Taxation & Social Security Payable
Current
19,600 GBP2023-12-31
Other Creditors
Current
3,608 GBP2023-12-31
Amounts owed to group undertakings
Non-current
12,736,732 GBP2024-12-31
1,808,642 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,636 GBP2024-12-31
15,844 GBP2023-12-31
Between one and five year
67,875 GBP2024-12-31
64,643 GBP2023-12-31
More than five year
137,644 GBP2024-12-31
147,409 GBP2023-12-31
All periods
222,155 GBP2024-12-31
227,896 GBP2023-12-31

Related profiles found in government register
  • RUBENA SOLAR LIMITED
    Info
    LIGHTSOURCE SPV 12 LIMITED - 2015-09-25
    Registered number 07743572
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX
    PRIVATE LIMITED COMPANY incorporated on 2011-08-17 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • RUBENA SOLAR LIMITED
    S
    Registered number 07743572
    Westminster House, Westminster Road, Macclesfield, England, SK10 1BX
    Private Company Limited By Shares in England And Wales Registrar Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.