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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
Active 1
  • LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    icon of address7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 119 offsprings)
    Person with significant control
    icon of calendar 2017-11-24 ~ dissolved
    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
Ceased 7
  • 1
    Rodriguez, Eneko
    Company Director born in March 1979
    Individual
    Officer
    icon of calendar 2022-01-20 ~ 2022-07-15
    OF - Director → CIF 0
  • 2
    Hardie, Ian David
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2015-03-25
    OF - Director → CIF 0
  • 3
    Boutonnat, Kareen
    Director born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2015-03-25
    OF - Director → CIF 0
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2022-03-23
    OF - Director → CIF 0
  • 4
    Mccartie, Paul
    Structured Finance Director born in February 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2022-02-22
    OF - Director → CIF 0
  • 5
    Reale, Tara
    Company Director born in June 1988
    Individual
    Officer
    icon of calendar 2022-01-20 ~ 2023-06-27
    OF - Director → CIF 0
  • 6
    Arthur, Timothy
    Cfo born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2016-10-05
    OF - Director → CIF 0
  • 7
    icon of address7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    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
parent relation
Company in focus

LIGHTSOURCE FINANCE 55 LIMITED

Previous name
LIGHTSOURCE SPV 210 LIMITED - 2015-03-28
Standard Industrial Classification
35110 - Production Of Electricity

  • LIGHTSOURCE FINANCE 55 LIMITED
    Info
    LIGHTSOURCE SPV 210 LIMITED - 2015-03-28
    Registered number 08945847
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2014-03-18 and dissolved on 2024-05-02 (10 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.