logo
explain how to read the page

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
    Brierley, Alexander David Kelson
    Born in December 1978
    Individual (68 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Rosser, Thomas James
    Born in March 1985
    Individual (248 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 3
    BELISAMA ENERGY LIMITED - 2018-10-24
    33, Holborn, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2018-09-20 ~ now
    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
Ceased 15
  • 1
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (9 offsprings)
    Officer
    2020-11-23 ~ 2023-08-29
    OF - Director → 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 ~ 2016-10-11
    OF - Secretary → CIF 0
    2017-06-09 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 5
    Goss, Samuel James
    Investment Director born in September 1977
    Individual (3 offsprings)
    Officer
    2016-06-20 ~ 2018-09-20
    OF - Director → CIF 0
  • 6
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (47 offsprings)
    Officer
    2015-07-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 7
    Board, Nicola
    Individual (3 offsprings)
    Officer
    2014-11-13 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 8
    Turner, Mark
    Director born in May 1966
    Individual (49 offsprings)
    Officer
    2011-08-17 ~ 2015-07-21
    OF - Director → CIF 0
  • 9
    Shenton, Katrina Anne
    Director born in February 1971
    Individual (8 offsprings)
    Officer
    2018-09-20 ~ 2020-11-23
    OF - Director → CIF 0
  • 10
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    2014-11-13 ~ 2015-06-19
    OF - Director → CIF 0
    2016-06-20 ~ 2018-09-20
    OF - Director → CIF 0
  • 11
    Lee, James Anthony
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    2011-08-17 ~ 2014-03-28
    OF - Director → CIF 0
  • 12
    Boutonnat, Kareen
    Managing Director born in July 1970
    Individual (17 offsprings)
    Officer
    2014-03-28 ~ 2014-11-13
    OF - Director → CIF 0
  • 13
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2015-06-19 ~ 2016-06-20
    PE - Director → CIF 0
  • 14
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 450 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ 2022-12-01
    PE - Secretary → CIF 0
  • 15
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-20
    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

WOODLANDS SOLAR LTD

Previous name
LIGHTSOURCE SPV 23 LIMITED - 2015-08-27 14329910, 10674759, 13723841... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • WOODLANDS SOLAR LTD
    Info
    LIGHTSOURCE SPV 23 LIMITED - 2015-08-27
    Registered number 07743614
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    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 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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