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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 19
  • 1
    Mcguigan, Patrick Conor
    Born in March 1969
    Individual (78 offsprings)
    Officer
    2014-03-12 ~ 2020-09-07
    OF - Director → CIF 0
  • 2
    Packwood, Samantha Anne
    Born in August 1985
    Individual (17 offsprings)
    Officer
    2022-12-20 ~ 2026-05-31
    OF - Director → CIF 0
  • 3
    Barker, Randal John Clifton
    Born in November 1964
    Individual (93 offsprings)
    Officer
    2020-09-09 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Corda, Marissa Catherine
    Born in April 1983
    Individual (12 offsprings)
    Officer
    2022-12-20 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (297 offsprings)
    Officer
    2016-10-05 ~ 2022-03-23
    OF - Director → CIF 0
  • 6
    Arthur, Timothy
    Born in June 1962
    Individual (291 offsprings)
    Officer
    2014-03-12 ~ 2016-10-05
    OF - Director → CIF 0
  • 7
    Alexandru, Matei
    Born in February 1977
    Individual (15 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 8
    Catlin-hallett, William Andrew
    Chartered Accountant born in September 1978
    Individual (18 offsprings)
    Officer
    2022-12-20 ~ 2024-02-28
    OF - Director → CIF 0
  • 9
    Reale, Tara
    Born in June 1988
    Individual (94 offsprings)
    Officer
    2022-01-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 10
    Desouza, Alexandra Sian
    Born in November 1978
    Individual (154 offsprings)
    Officer
    2022-09-21 ~ 2022-12-20
    OF - Director → CIF 0
  • 11
    Bateman, David Hartley, Mr.
    Born in November 1984
    Individual (16 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 12
    Kemp, Philip James
    Chartered Accountant born in February 1975
    Individual (13 offsprings)
    Officer
    2024-02-28 ~ 2025-07-28
    OF - Director → CIF 0
  • 13
    Rodriguez, Eneko
    Born in March 1979
    Individual (60 offsprings)
    Officer
    2022-01-20 ~ 2022-07-15
    OF - Director → CIF 0
  • 14
    Fau, Jean-philippe
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2023-02-28 ~ 2026-03-31
    OF - Director → CIF 0
  • 15
    LIGHTSOURCE HOLDINGS 3 LIMITED
    - now 10849889 10849859... (more)
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    Level 7, 33, Holborn, London, England
    Active Corporate (10 parents, 173 offsprings)
    Person with significant control
    2017-11-24 ~ 2022-12-20
    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
  • 16
    SONNEDIX UK PONTE LTD
    15030930
    90, Union Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2024-02-06 ~ 2025-06-25
    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
  • 17
    SONNEDIX UK TORO LIMITED
    16011492
    90, Union Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2025-06-25 ~ now
    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
  • 18
    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
  • 19
    SONNEDIX UK HOLDINGS LIMITED
    - now 09304357
    SONNEDIX (UK) LTD - 2015-01-16
    90, Union Street, London, England
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2022-12-20 ~ 2024-02-06
    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
parent relation
Company in focus

SONNEDIX GAMMATON LIMITED

Period: 2023-01-17 ~ now
Company number: 08935081
Registered names
SONNEDIX GAMMATON LIMITED - now
LIGHTSOURCE SPV 175 LIMITED - 2023-01-17 07985107... (more)
Recent Standard Industrial Classification
35110 - Production Of Electricity

  • SONNEDIX GAMMATON LIMITED
    Info
    LIGHTSOURCE SPV 175 LIMITED - 2023-01-17
    Registered number 08935081
    90 Union Street, London SE1 0NW
    PRIVATE LIMITED COMPANY incorporated on 2014-03-12 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.