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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 4
  • 1
    Rosser, Thomas James
    Born in March 1985
    Individual (248 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Fellows, Edward William
    Born in December 1977
    Individual (304 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 450 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    6th Floor, 33 Holborn, London, England
    Active Corporate (4 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 13
  • 1
    Leigh, Joanna
    Born in December 1982
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2016-12-12
    OF - Director → CIF 0
  • 2
    Digges, Jonathan Charles Nigel
    Investment Manager born in December 1970
    Individual (11 offsprings)
    Officer
    2015-07-21 ~ 2015-08-14
    OF - Director → CIF 0
  • 3
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 4
    Turner, Mark
    Director born in May 1966
    Individual (49 offsprings)
    Officer
    2013-08-22 ~ 2015-07-21
    OF - Director → CIF 0
  • 5
    Grant, Sarah Mary
    Born in March 1973
    Individual (26 offsprings)
    Officer
    2015-07-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 6
    Boutonnat, Kareen
    Managing Director born in July 1970
    Individual (17 offsprings)
    Officer
    2014-03-28 ~ 2015-07-21
    OF - Director → CIF 0
  • 7
    Lee, James Anthony
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    2013-08-22 ~ 2014-03-28
    OF - Director → CIF 0
  • 8
    Ward, Karen
    Individual (5 offsprings)
    Officer
    2015-07-21 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 9
    Ludlow, Sharna, Company Secretary
    Individual (21 offsprings)
    Officer
    2016-05-16 ~ 2016-11-25
    OF - Secretary → CIF 0
    Ludlow, Sharna
    Individual (21 offsprings)
    Officer
    2017-06-22 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 10
    Arthur, Timothy
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ 2015-07-21
    OF - Director → CIF 0
  • 11
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    2015-08-14 ~ 2016-06-20
    OF - Director → CIF 0
  • 12
    Shenton, Katrina Anne
    Director born in February 1971
    Individual (8 offsprings)
    Officer
    2016-06-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 13
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    2016-06-20 ~ 2022-12-19
    OF - Director → CIF 0
parent relation
Company in focus

CHISBON SOLAR FARM HOLDINGS LIMITED

Previous name
LIGHTSOURCE SPV 96 LIMITED - 2015-08-14
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • CHISBON SOLAR FARM HOLDINGS LIMITED
    Info
    LIGHTSOURCE SPV 96 LIMITED - 2015-08-14
    Registered number 08661349
    6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2013-08-22 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • CHISBON SOLAR FARM HOLDINGS LIMITED
    S
    Registered number 08661349
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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