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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 3
  • 1
    Schuler, Gustaf Patrick
    Born in July 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Gujral, Gurpreet Singh
    Born in June 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2025-08-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 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
    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
  • 3
    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
  • 4
    Keiley, Declan Joseph, Mr.
    Director born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ 2025-04-17
    OF - Director → CIF 0
  • 5
    Turner, Mark
    Operations Director born in May 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2019-03-04
    OF - Director → CIF 0
  • 6
    Mccartie, Paul
    Director born in February 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2022-02-22
    OF - Director → CIF 0
  • 7
    Desouza, Alexandra Sian
    Company Director born in November 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ 2025-04-17
    OF - Director → CIF 0
  • 8
    Reale, Tara
    Company Director born in June 1988
    Individual
    Officer
    icon of calendar 2022-01-21 ~ 2023-06-27
    OF - Director → CIF 0
  • 9
    Johnston, Kathryn Gemma
    Company Director born in April 1987
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ 2024-03-07
    OF - Director → CIF 0
  • 10
    Arthur, Timothy
    Cfo born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2016-10-05
    OF - Director → CIF 0
  • 11
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    icon of address33, Holborn, London, England
    Active Corporate (3 parents, 119 offsprings)
    Person with significant control
    2017-11-24 ~ 2025-04-17
    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
  • 12
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2025-04-17 ~ 2025-08-19
    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
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRIVATE WIRE SOLAR 1 LIMITED

Previous name
LIGHTSOURCE SPV 116 LIMITED - 2025-04-22
Standard Industrial Classification
35110 - Production Of Electricity

  • PRIVATE WIRE SOLAR 1 LIMITED
    Info
    LIGHTSOURCE SPV 116 LIMITED - 2025-04-22
    Registered number 08760228
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2013-11-04 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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