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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 16
  • 1
    Fau, Jean-philippe
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Bateman, David Hartley, Mr.
    Born in November 1984
    Individual (16 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Alexandru, Matei
    Born in February 1977
    Individual (15 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Packwood, Samantha Anne
    Born in August 1985
    Individual (17 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Hardie, Ian David
    Director born in June 1978
    Individual (197 offsprings)
    Officer
    2014-03-17 ~ 2022-04-05
    OF - Director → CIF 0
  • 6
    Reale, Tara
    Company Director born in June 1988
    Individual (94 offsprings)
    Officer
    2022-01-21 ~ 2022-11-29
    OF - Director → CIF 0
  • 7
    Catlin-hallett, William Andrew
    Chartered Accountant born in September 1978
    Individual (18 offsprings)
    Officer
    2022-11-29 ~ 2024-02-28
    OF - Director → CIF 0
  • 8
    Kemp, Philip James
    Chartered Accountant born in February 1975
    Individual (13 offsprings)
    Officer
    2024-02-28 ~ 2025-07-28
    OF - Director → CIF 0
  • 9
    Desouza, Alexandra Sian
    Company Director born in November 1978
    Individual (153 offsprings)
    Officer
    2022-01-21 ~ 2022-11-29
    OF - Director → CIF 0
  • 10
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (294 offsprings)
    Officer
    2014-03-17 ~ 2022-03-23
    OF - Director → CIF 0
  • 11
    Corda, Marissa Catherine
    Lawyer born in April 1983
    Individual (12 offsprings)
    Officer
    2022-11-29 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    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
    2022-11-29 ~ 2024-02-06
    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
  • 15
    LIGHTSOURCE HOLDINGS 3 LIMITED
    - now 10849889 10849859... (more)
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7 Floor, 33, Holborn, London, England
    Active Corporate (10 parents, 171 offsprings)
    Person with significant control
    2017-11-24 ~ 2022-11-29
    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
  • 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 - 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

SONNEDIX MIDDLEFIELD LIMITED

Company number: 08943711
Registered names
SONNEDIX MIDDLEFIELD LIMITED - now
LIGHTSOURCE SPV 205 LIMITED - 2022-12-20 07743736... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • SONNEDIX MIDDLEFIELD LIMITED
    Info
    LIGHTSOURCE SPV 205 LIMITED - 2022-12-20
    Registered number 08943711
    90 Union Street, London SE1 0NW
    PRIVATE LIMITED COMPANY incorporated on 2014-03-17 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.