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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 12
  • 1
    Hardie, Ian David
    Director born in June 1978
    Individual (197 offsprings)
    Officer
    2019-04-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 2
    Rodriguez, Eneko
    Company Director born in March 1979
    Individual (60 offsprings)
    Officer
    2022-01-21 ~ 2022-07-15
    OF - Director → CIF 0
  • 3
    Hauptfleisch, Kent Anthony
    Born in September 1989
    Individual (61 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Keiley, Declan Joseph, Mr.
    Director born in March 1966
    Individual (99 offsprings)
    Officer
    2023-06-27 ~ 2025-08-29
    OF - Director → CIF 0
  • 5
    Turner, Mark
    Operations Director born in May 1966
    Individual (280 offsprings)
    Officer
    2013-11-08 ~ 2019-03-04
    OF - Director → CIF 0
  • 6
    Arthur, Timothy
    Cfo born in June 1962
    Individual (286 offsprings)
    Officer
    2013-11-08 ~ 2016-10-05
    OF - Director → CIF 0
  • 7
    Johnston, Kathryn Gemma
    Born in April 1987
    Individual (69 offsprings)
    Officer
    2025-08-20 ~ 2026-03-18
    OF - Director → CIF 0
  • 8
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (296 offsprings)
    Officer
    2016-10-05 ~ 2022-03-23
    OF - Director → CIF 0
  • 9
    Adil, Salma Shireen
    Born in July 1983
    Individual (84 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 10
    Reale, Tara
    Company Director born in June 1988
    Individual (94 offsprings)
    Officer
    2022-01-21 ~ 2023-06-27
    OF - Director → CIF 0
  • 11
    LIGHTSOURCE HOLDINGS 3 LIMITED
    - now 10849889 10849859... (more)
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    33, Holborn, London, England
    Active Corporate (10 parents, 171 offsprings)
    Person with significant control
    2017-11-24 ~ 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
  • 12
    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 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

LIGHTSOURCE SPV 118 LIMITED

Period: 2013-11-08 ~ now
Company number: 08767267
Registered name
LIGHTSOURCE SPV 118 LIMITED - now 08936110... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • LIGHTSOURCE SPV 118 LIMITED
    Info
    Registered number 08767267
    33 Holborn 7th Floor, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2013-11-08 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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