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
    Manisty, Harry Peter
    Born in February 1982
    Individual (113 offsprings)
    Officer
    2021-01-15 ~ now
    OF - director → CIF 0
  • 2
    Rosser, Thomas James
    Senior Portfolio Manager born in March 1985
    Individual (247 offsprings)
    Officer
    2016-12-12 ~ now
    OF - director → CIF 0
  • 3
    VINERS ENERGY LIMITED
    6th Floor, 33 Holborn, London, England
    Corporate (4 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2015-07-21 ~ 2015-08-13
    OF - director → CIF 0
  • 2
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (5 offsprings)
    Officer
    2021-01-15 ~ 2023-08-29
    OF - director → CIF 0
  • 3
    Boutonnat, Kareen
    Managing Director born in July 1970
    Individual (16 offsprings)
    Officer
    2014-03-28 ~ 2015-07-21
    OF - director → CIF 0
  • 4
    Turner, Mark
    Director born in May 1966
    Individual (55 offsprings)
    Officer
    2013-08-22 ~ 2015-07-21
    OF - director → CIF 0
  • 5
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    2015-08-13 ~ 2016-06-20
    OF - director → CIF 0
  • 6
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2016-06-20 ~ 2021-01-15
    OF - director → CIF 0
  • 7
    Arthur, Timothy
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2015-07-09 ~ 2015-07-21
    OF - director → CIF 0
  • 8
    Shenton, Katrina Anne
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2016-06-20 ~ 2021-01-15
    OF - director → CIF 0
  • 9
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - secretary → CIF 0
  • 10
    Lee, James Anthony
    Director born in December 1970
    Individual (21 offsprings)
    Officer
    2013-08-22 ~ 2014-03-28
    OF - director → CIF 0
  • 11
    Street, Nigel
    Commercial Director born in June 1957
    Individual (9 offsprings)
    Officer
    2014-12-19 ~ 2015-10-23
    OF - director → CIF 0
    Street, Nigel
    Born in June 1957
    Individual (9 offsprings)
    OF - director → CIF 0
  • 12
    Leigh, Joanna
    Born in December 1982
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2016-12-12
    OF - director → CIF 0
  • 13
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2016-05-16 ~ 2016-11-25
    OF - secretary → CIF 0
    2017-06-22 ~ 2018-11-15
    OF - secretary → CIF 0
  • 14
    Grant, Sarah Mary
    Born in March 1973
    Individual (27 offsprings)
    Officer
    2015-07-21 ~ 2016-06-20
    OF - director → CIF 0
  • 15
    Ward, Karen
    Individual (21 offsprings)
    Officer
    2015-07-21 ~ 2016-05-16
    OF - secretary → CIF 0
parent relation
Company in focus

WATERLOO SOLAR PARK HOLDINGS LIMITED

Previous name
LIGHTSOURCE SPV 93 LIMITED - 2015-08-17
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • WATERLOO SOLAR PARK HOLDINGS LIMITED
    Info
    LIGHTSOURCE SPV 93 LIMITED - 2015-08-17
    Registered number 08661344
    6th Floor 33 Holborn, London, England EC1N 2HT
    Private Limited Company incorporated on 2013-08-22 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • WATERLOO SOLAR PARK HOLDINGS LIMITED
    S
    Registered number 08661344
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.