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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 21
  • 1
    Davis, Ramon Kerey
    Born in November 2000
    Individual (43 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Broderick, Maria Alexandra
    Accountant born in December 1992
    Individual (42 offsprings)
    Officer
    2021-08-23 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Yard, Matthew James
    Born in May 1979
    Individual (248 offsprings)
    Officer
    2022-08-15 ~ 2025-12-01
    OF - Director → CIF 0
  • 4
    Kerle, Jamie Darren
    Asset Manager born in January 1988
    Individual (55 offsprings)
    Officer
    2021-08-23 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Kaiser, Karin Stephanie
    Director born in February 1987
    Individual (153 offsprings)
    Officer
    2020-05-18 ~ 2022-08-15
    OF - Director → CIF 0
  • 6
    Hardie, Ian David
    Finance Manager born in June 1978
    Individual (197 offsprings)
    Officer
    2016-12-13 ~ 2017-07-25
    OF - Director → CIF 0
  • 7
    Tortora, Adriano
    Director born in September 1985
    Individual (87 offsprings)
    Officer
    2020-05-18 ~ 2022-08-15
    OF - Director → CIF 0
  • 8
    Ha Kow, Michael Liow
    Individual (88 offsprings)
    Officer
    2020-05-18 ~ 2021-08-23
    OF - Secretary → CIF 0
  • 9
    Rossi, Marco
    Born in September 1981
    Individual (53 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Snowden, Declan Alan
    Born in March 1987
    Individual (114 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Moscovitch, Lee Shamai
    Director born in November 1976
    Individual (299 offsprings)
    Officer
    2020-05-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 12
    Turner, Mark
    Operations Director born in May 1966
    Individual (279 offsprings)
    Officer
    2013-11-06 ~ 2017-07-25
    OF - Director → CIF 0
  • 13
    Nash, Ralph Simon Fleetwood
    Born in July 1987
    Individual (235 offsprings)
    Officer
    2023-08-31 ~ 2025-12-01
    OF - Director → CIF 0
  • 14
    Arthur, Timothy
    Cfo born in June 1962
    Individual (286 offsprings)
    Officer
    2013-11-06 ~ 2016-09-13
    OF - Director → CIF 0
  • 15
    Cooper, William James
    Director born in April 1973
    Individual (138 offsprings)
    Officer
    2017-07-25 ~ 2017-11-30
    OF - Director → CIF 0
  • 16
    Perez Sendelbach, Juan Luis
    Director born in September 1974
    Individual (38 offsprings)
    Officer
    2020-05-18 ~ 2021-08-23
    OF - Director → CIF 0
  • 17
    Mccartie, Paul
    Director born in February 1976
    Individual (279 offsprings)
    Officer
    2016-09-13 ~ 2017-07-25
    OF - Director → CIF 0
    Mccartie, Paul
    Chief Investment Officer born in February 1976
    Individual (279 offsprings)
    2017-12-13 ~ 2020-05-18
    OF - Director → CIF 0
  • 18
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (294 offsprings)
    Officer
    2016-09-13 ~ 2020-05-18
    OF - Director → CIF 0
  • 19
    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 ~ 2016-11-09
    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
  • 20
    GSII PUMPKIN 4 LIMITED
    - now 09861756 08924197... (more)
    LIGHTSOURCE PUMPKIN 4 LIMITED - 2020-05-22 09861756 08924197... (more)
    27, Old Gloucester Street, London, England
    Dissolved Corporate (13 parents, 23 offsprings)
    Person with significant control
    2016-11-09 ~ 2020-07-10
    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
  • 21
    GREENCOAT SOLAR ASSETS II LIMITED
    10777970 10372919
    5th Floor, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 133 offsprings)
    Person with significant control
    2020-07-10 ~ 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
parent relation
Company in focus

GSII CWRT HENLLYS LIMITED

Period: 2020-05-22 ~ now
Company number: 08763948
Registered names
GSII CWRT HENLLYS LIMITED - now
LIGHTSOURCE SPV 131 LIMITED - 2020-05-22 08763955... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • GSII CWRT HENLLYS LIMITED
    Info
    LIGHTSOURCE SPV 131 LIMITED - 2020-05-22
    Registered number 08763948
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2013-11-06 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.