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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 17
  • 1
    Barker, Randal John Clifton
    Director born in November 1964
    Individual (92 offsprings)
    Officer
    2020-09-09 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Mcguigan, Patrick Conor
    Director born in March 1969
    Individual (78 offsprings)
    Officer
    2014-03-06 ~ 2020-09-07
    OF - Director → CIF 0
  • 3
    Desouza, Alexandra Sian
    Company Director born in November 1978
    Individual (154 offsprings)
    Officer
    2023-06-27 ~ 2024-08-19
    OF - Director → CIF 0
  • 4
    Keiley, Declan Joseph, Mr.
    Director born in March 1966
    Individual (99 offsprings)
    Officer
    2024-03-07 ~ 2024-08-19
    OF - Director → CIF 0
  • 5
    Davis, Ramon Kerey
    Born in November 2000
    Individual (43 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Yard, Matthew James
    Born in May 1979
    Individual (248 offsprings)
    Officer
    2024-08-19 ~ 2025-12-01
    OF - Director → CIF 0
  • 7
    Rodriguez, Eneko
    Company Director born in March 1979
    Individual (60 offsprings)
    Officer
    2022-01-20 ~ 2022-07-15
    OF - Director → CIF 0
  • 8
    Johnston, Kathryn Gemma
    Company Director born in April 1987
    Individual (69 offsprings)
    Officer
    2022-07-13 ~ 2024-03-07
    OF - Director → CIF 0
  • 9
    Nash, Ralph Simon Fleetwood
    Born in July 1987
    Individual (235 offsprings)
    Officer
    2024-08-19 ~ 2025-12-01
    OF - Director → CIF 0
  • 10
    Reale, Tara
    Company Director born in June 1988
    Individual (94 offsprings)
    Officer
    2022-01-20 ~ 2023-06-27
    OF - Director → CIF 0
  • 11
    Arthur, Timothy
    Director born in June 1962
    Individual (286 offsprings)
    Officer
    2014-03-06 ~ 2016-10-05
    OF - Director → CIF 0
  • 12
    Rossi, Marco
    Born in September 1981
    Individual (53 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 13
    Tingle, Matthew Howard
    Born in March 1985
    Individual (25 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 14
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (296 offsprings)
    Officer
    2016-10-05 ~ 2022-03-23
    OF - Director → CIF 0
  • 15
    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 ~ 2024-08-19
    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
  • 16
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
    09496737 10717697... (more)
    7th Floor, 33 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
  • 17
    GREENCOAT GRI ASSETS LIMITED
    12185477 12187812
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2024-08-19 ~ 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

SG GRI TILN SOLAR LIMITED

Period: 2024-08-22 ~ now
Company number: 08925032
Registered names
SG GRI TILN SOLAR LIMITED - now
LIGHTSOURCE SPV 154 LIMITED - 2024-08-22 08937482... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • SG GRI TILN SOLAR LIMITED
    Info
    LIGHTSOURCE SPV 154 LIMITED - 2024-08-22
    Registered number 08925032
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2014-03-06 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • LIGHTSOURCE SPV 154 LIMITED
    S
    Registered number 08925032
    7th Floor, 33, Holborn, London, England, EC1N 2HU
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIGHTSOURCE SPV 265 LIMITED - now
    TILN CONNECTIONS LTD
    - 2025-11-03 12028975
    7th Floor, 33 Holborn, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-04-23 ~ 2023-11-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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