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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 12
  • 1
    Boutonnat, Kareen Alexandra Patricia
    Born in July 1970
    Individual (297 offsprings)
    Officer
    2021-02-02 ~ 2022-03-23
    OF - Director → CIF 0
  • 2
    Keiley, Declan Joseph, Mr.
    Born in March 1966
    Individual (99 offsprings)
    Officer
    2023-06-27 ~ 2025-08-29
    OF - Director → CIF 0
  • 3
    Adil, Salma Shireen
    Born in July 1983
    Individual (84 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Mark
    Born in May 1966
    Individual (282 offsprings)
    Officer
    2013-08-22 ~ 2019-03-04
    OF - Director → CIF 0
  • 5
    Hardie, Ian David
    Born in June 1978
    Individual (197 offsprings)
    Officer
    2014-03-28 ~ 2022-04-05
    OF - Director → CIF 0
  • 6
    Reale, Tara
    Born in June 1988
    Individual (94 offsprings)
    Officer
    2022-01-21 ~ 2023-06-27
    OF - Director → CIF 0
  • 7
    Lee, James Anthony
    Born in December 1970
    Individual (193 offsprings)
    Officer
    2013-08-22 ~ 2014-03-28
    OF - Director → CIF 0
  • 8
    Hauptfleisch, Kent Anthony
    Born in September 1989
    Individual (61 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Johnston, Kathryn Gemma
    Born in April 1987
    Individual (69 offsprings)
    Officer
    2025-08-20 ~ 2026-03-18
    OF - Director → CIF 0
  • 10
    Rodriguez, Eneko
    Born in March 1979
    Individual (60 offsprings)
    Officer
    2022-01-21 ~ 2022-07-15
    OF - Director → CIF 0
  • 11
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
    09496737 10717697... (more)
    7th Floor, 33 Holborn, London, England
    Active Corporate (20 parents, 177 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    LIGHTSOURCE HOLDINGS 3 LIMITED
    - now 10849889 10849859... (more)
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7th Floor, 33 Holborn, London, England
    Active Corporate (10 parents, 171 offsprings)
    Person with significant control
    2017-11-24 ~ now
    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 SPV 91 LIMITED

Period: 2013-08-22 ~ now
Company number: 08660955 07743447... (more)
Registered name
LIGHTSOURCE SPV 91 LIMITED - now 07743447... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • LIGHTSOURCE SPV 91 LIMITED
    Info
    Registered number 08660955
    7th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2013-08-22 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.