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 2
  • 1
    Keiley, Declan Joseph, Mr.
    Director born in March 1966
    Individual (85 offsprings)
    Officer
    2023-06-27 ~ now
    OF - director → CIF 0
  • 2
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7th Floor, 33 Holborn, London, England
    Corporate (4 parents, 123 offsprings)
    Person with significant control
    2017-11-24 ~ 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 7
  • 1
    Boutonnat, Kareen Alexandra Patricia
    Managing Director born in July 1970
    Individual (16 offsprings)
    Officer
    2014-03-28 ~ 2022-03-23
    OF - director → CIF 0
  • 2
    Reale, Tara
    Company Director born in June 1988
    Individual
    Officer
    2022-01-21 ~ 2023-06-27
    OF - director → CIF 0
  • 3
    Rodriguez, Eneko
    Company Director born in March 1979
    Individual
    Officer
    2022-01-21 ~ 2022-07-15
    OF - director → CIF 0
  • 4
    Turner, Mark
    Director born in May 1966
    Individual (55 offsprings)
    Officer
    2012-02-20 ~ 2019-03-04
    OF - director → CIF 0
  • 5
    Hardie, Ian David
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2022-04-05
    OF - director → CIF 0
  • 6
    Lee, James Anthony
    Director born in December 1970
    Individual (21 offsprings)
    Officer
    2012-02-20 ~ 2014-03-28
    OF - director → CIF 0
  • 7
    7th Floor, 33 Holborn, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    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

LIGHTSOURCE SPV 56 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • LIGHTSOURCE SPV 56 LIMITED
    Info
    Registered number 07956977
    33 Holborn 7th Floor, London EC1N 2HU
    Private Limited Company incorporated on 2012-02-20 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.