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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 17
  • 1
    Boutonnat, Kareen
    Born in July 1970
    Individual (297 offsprings)
    Officer
    2014-03-28 ~ 2015-07-21
    OF - Director → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 3
    Shenton, Katrina Anne
    Born in February 1971
    Individual (209 offsprings)
    Officer
    2016-06-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    Grant, Sarah Mary
    Born in March 1973
    Individual (121 offsprings)
    Officer
    2015-07-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 5
    Fellows, Edward William
    Born in December 1977
    Individual (345 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Rosser, Thomas James
    Born in March 1985
    Individual (301 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 7
    La Loggia, Giuseppe
    Born in October 1975
    Individual (248 offsprings)
    Officer
    2015-08-14 ~ 2016-06-20
    OF - Director → CIF 0
  • 8
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (159 offsprings)
    Officer
    2015-07-21 ~ 2015-08-14
    OF - Director → CIF 0
  • 9
    Turner, Mark
    Born in May 1966
    Individual (282 offsprings)
    Officer
    2013-08-22 ~ 2015-07-21
    OF - Director → CIF 0
  • 10
    Ward, Karen
    Individual (145 offsprings)
    Officer
    2015-07-21 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 11
    Arthur, Timothy
    Born in June 1962
    Individual (290 offsprings)
    Officer
    2015-07-09 ~ 2015-07-21
    OF - Director → CIF 0
  • 12
    Ludlow, Sharna, Company Secretary
    Individual (252 offsprings)
    Officer
    2016-05-16 ~ 2016-11-25
    OF - Secretary → CIF 0
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2017-06-22 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 13
    Lee, James Anthony
    Born in December 1970
    Individual (193 offsprings)
    Officer
    2013-08-22 ~ 2014-03-28
    OF - Director → CIF 0
  • 14
    Latham, Paul Stephen
    Born in December 1956
    Individual (831 offsprings)
    Officer
    2016-06-20 ~ 2022-12-19
    OF - Director → CIF 0
  • 15
    Leigh, Joanna
    Born in December 1982
    Individual (155 offsprings)
    Officer
    2016-06-20 ~ 2016-12-12
    OF - Director → CIF 0
  • 16
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (8 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 17
    VINERS ENERGY LIMITED
    09653539
    6th Floor, 33 Holborn, London, England
    Active Corporate (18 parents, 78 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
parent relation
Company in focus

CHISBON SOLAR FARM HOLDINGS LIMITED

Period: 2015-08-14 ~ now
Company number: 08661349
Registered names
CHISBON SOLAR FARM HOLDINGS LIMITED - now
LIGHTSOURCE SPV 96 LIMITED - 2015-08-14 08661344... (more)
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    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 1
  • 1
    CHISBON SOLAR FARM LIMITED
    08674482
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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