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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 11
  • 1
    Young, Lee Ian
    Group General Counsel born in September 1973
    Individual (71 offsprings)
    Officer
    2022-04-11 ~ 2025-06-03
    OF - Director → CIF 0
  • 2
    Goarmon, Bernardo
    Born in May 1975
    Individual (88 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Mcguigan, Patrick Conor
    Director born in March 1969
    Individual (78 offsprings)
    Officer
    2018-10-02 ~ 2020-09-07
    OF - Director → CIF 0
  • 4
    Souflis, Vlasios
    Born in March 1983
    Individual (15 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Borg, Caroline
    Director born in June 1974
    Individual (134 offsprings)
    Officer
    2018-10-02 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Turner, Mark
    Operations Director born in May 1966
    Individual (279 offsprings)
    Officer
    2013-10-28 ~ 2018-10-04
    OF - Director → CIF 0
  • 7
    Arthur, Timothy
    Cfo born in June 1962
    Individual (286 offsprings)
    Officer
    2013-10-28 ~ 2016-10-05
    OF - Director → CIF 0
  • 8
    Mascari, Giovanni
    Company Director born in January 1978
    Individual (1 offspring)
    Officer
    2022-04-11 ~ 2025-06-03
    OF - Director → CIF 0
  • 9
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (294 offsprings)
    Officer
    2016-10-05 ~ 2024-10-21
    OF - Director → CIF 0
  • 10
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
    09496737 10717697... (more)
    7th Floor, 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED

Period: 2018-10-03 ~ now
Company number: 08751689
Registered names
LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED - now
LIGHTSOURCE SPV 104 LIMITED - 2018-10-03 08760265... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED
    Info
    LIGHTSOURCE SPV 104 LIMITED - 2018-10-03
    Registered number 08751689
    33 Holborn, 7th Floor, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2013-10-28 (12 years 4 months). 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 0
  • Not found in our database.

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