logo
explain how to read the page

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 5
  • 1
    Alexandru, Matei
    Born in February 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Fau, Jean-philippe
    Born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Bateman, David Hartley, Mr.
    Born in November 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Packwood, Samantha Anne
    Born in August 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of address90, Union Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Rodriguez, Eneko
    Company Director born in March 1979
    Individual
    Officer
    icon of calendar 2022-01-21 ~ 2022-07-15
    OF - Director → CIF 0
  • 2
    Kemp, Philip James, Mr.
    Chartered Accountant born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-28 ~ 2025-07-28
    OF - Director → CIF 0
  • 3
    Hardie, Ian David
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 4
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2022-03-23
    OF - Director → CIF 0
  • 5
    Turner, Mark
    Operations Director born in May 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2019-03-04
    OF - Director → CIF 0
  • 6
    Desouza, Alexandra Sian
    Company Director born in November 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2022-11-29
    OF - Director → CIF 0
  • 7
    Reale, Tara
    Company Director born in June 1988
    Individual
    Officer
    icon of calendar 2022-01-21 ~ 2022-11-29
    OF - Director → CIF 0
  • 8
    Corda, Marissa Catherine
    Lawyer born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-29 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Catlin-hallett, William Andrew
    Chartered Accountant born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ 2024-02-28
    OF - Director → CIF 0
  • 10
    Arthur, Timothy
    Cfo born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2016-10-05
    OF - Director → CIF 0
  • 11
    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 ~ 2022-11-29
    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
  • 12
    icon of address90, Union Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-06 ~ 2025-06-25
    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
  • 13
    SONNEDIX (UK) LTD - 2015-01-16
    icon of address90, Union Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2022-11-29 ~ 2024-02-06
    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
  • 14
    icon of address7th Floor, Holborn, London, England
    Active Corporate (3 parents, 2 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
parent relation
Company in focus

SONNEDIX COWLEY LIMITED

Previous name
LIGHTSOURCE SPV 100 LIMITED - 2022-12-14
Standard Industrial Classification
35110 - Production Of Electricity

  • SONNEDIX COWLEY LIMITED
    Info
    LIGHTSOURCE SPV 100 LIMITED - 2022-12-14
    Registered number 08751534
    icon of address90 Union Street, London SE1 0NW
    PRIVATE LIMITED COMPANY incorporated on 2013-10-28 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.