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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
    Williams, Danielle Josephine
    Born in November 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Mccartie, Paul
    Born in February 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 3
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26
    icon of address7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-03-28 ~ 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 8
  • 1
    Lee, James Anthony
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2014-03-28
    OF - Director → CIF 0
  • 2
    Young, Lee Ian
    Company Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ 2025-09-05
    OF - Director → CIF 0
  • 3
    Boutonnat, Kareen Alexandra Patricia
    Managing Director born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Turner, Mark
    Director born in May 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2018-04-10
    OF - Director → CIF 0
  • 5
    Mccartie, Paul
    Chief Operating Officer born in February 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2024-10-24
    OF - Director → CIF 0
  • 6
    Boyle, Nicholas Thomson
    Ceo born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    icon of address7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 119 offsprings)
    Person with significant control
    2017-11-24 ~ 2018-03-28
    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
  • 8
    icon of address7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    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

LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED

Previous name
LIGHTSOURCE SPV 55 LIMITED - 2018-03-29
Standard Industrial Classification
35110 - Production Of Electricity

  • LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED
    Info
    LIGHTSOURCE SPV 55 LIMITED - 2018-03-29
    Registered number 07957020
    icon of address33 Holborn 7th Floor, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2012-02-20 (13 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.