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
    Sykes, Henry Hugo Humphrey
    Company Director born in March 1991
    Individual (20 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Graham Robert
    Company Director born in September 1961
    Individual (39 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Humphrey Sykes, Nadia Victoria
    Family Office Partnerships & Governance born in January 1993
    Individual (19 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,561,091 GBP2023-12-31
    Person with significant control
    2019-07-24 ~ now
    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
Ceased 15
  • 1
    Turner, Mark
    Director born in May 1966
    Individual (55 offsprings)
    Officer
    2011-08-17 ~ 2012-06-27
    OF - Director → CIF 0
  • 2
    Spevack, Tracey Jane
    Individual (12 offsprings)
    Officer
    2012-06-27 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 3
    Rosser, Thomas James
    Born in March 1985
    Individual (247 offsprings)
    Officer
    2016-06-20 ~ 2018-05-02
    OF - Director → CIF 0
  • 4
    Hulatt, Christopher Robert
    Fund Manager born in August 1976
    Individual (51 offsprings)
    Officer
    2012-06-27 ~ 2016-06-20
    OF - Director → CIF 0
  • 5
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2016-06-20 ~ 2018-05-02
    OF - Director → CIF 0
  • 6
    Arthur, Timothy
    Chartered Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    2014-03-21 ~ 2015-11-13
    OF - Director → CIF 0
  • 7
    Board, Nicola
    Individual (8 offsprings)
    Officer
    2013-08-07 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 8
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 9
    Brooks, Jeremy
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2019-02-11
    OF - Director → CIF 0
  • 10
    Lee, James Anthony
    Director born in December 1970
    Individual (21 offsprings)
    Officer
    2011-08-17 ~ 2014-03-21
    OF - Director → CIF 0
  • 11
    Setchell, Matthew George
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    2016-06-20 ~ 2018-05-02
    OF - Director → CIF 0
  • 12
    Leigh, Joanna
    Born in December 1982
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2016-06-20
    OF - Director → CIF 0
  • 13
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2016-05-16 ~ 2016-08-25
    OF - Secretary → CIF 0
    2017-06-14 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 14
    Ward, Karen
    Individual (21 offsprings)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 15
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RUBENA SOLAR LIMITED

Previous name
LIGHTSOURCE SPV 12 LIMITED - 2015-09-25
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
580,616 GBP2023-12-31
623,109 GBP2022-12-31
Fixed Assets
580,616 GBP2023-12-31
623,109 GBP2022-12-31
Debtors
1,439,322 GBP2023-12-31
1,325,604 GBP2022-12-31
Cash at bank and in hand
231,221 GBP2023-12-31
148,900 GBP2022-12-31
Current Assets
1,670,543 GBP2023-12-31
1,474,504 GBP2022-12-31
Creditors
-344,045 GBP2023-12-31
-327,315 GBP2022-12-31
Net Current Assets/Liabilities
1,326,498 GBP2023-12-31
1,147,189 GBP2022-12-31
Total Assets Less Current Liabilities
1,907,114 GBP2023-12-31
1,770,298 GBP2022-12-31
Creditors
Non-current
-1,808,642 GBP2023-12-31
-1,808,642 GBP2022-12-31
Net Assets/Liabilities
98,472 GBP2023-12-31
-38,344 GBP2022-12-31
Equity
Share premium
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
98,471 GBP2023-12-31
-38,345 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,356,110 GBP2023-12-31
1,356,110 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
775,494 GBP2023-12-31
733,001 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,493 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,844 GBP2023-12-31
15,066 GBP2022-12-31
Between one and five year
64,643 GBP2023-12-31
61,471 GBP2022-12-31
More than five year
147,409 GBP2023-12-31
155,736 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
227,896 GBP2023-12-31
232,273 GBP2022-12-31

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 (13 years 10 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
  • 1
    LIGHTSOURCE SPV 33 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115,211 GBP2023-12-31
    Person with significant control
    2024-05-24 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    LIGHTSOURCE SPV 14 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    355,326 GBP2023-12-31
    Person with significant control
    2024-05-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    LIGHTSOURCE SPV 67 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    232,235 GBP2023-12-31
    Person with significant control
    2024-05-24 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    LIGHTSOURCE SPV 28 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -344,901 GBP2023-12-31
    Person with significant control
    2024-05-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,709,868 GBP2023-12-31
    Person with significant control
    2024-05-24 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    PENARE WIND FARM LIMITED - 2014-01-28
    EQUIPMENT PROCUREMENT COMPANY LTD - 2013-06-10
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    622,935 GBP2023-12-31
    Person with significant control
    2024-05-24 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    LIGHTSOURCE SPV 11 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,115 GBP2023-12-31
    Person with significant control
    2024-05-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 8
    LIGHTSOURCE SPV 6 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,843 GBP2023-12-31
    Person with significant control
    2024-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.