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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 8
  • 1
    Hardie, Ian David
    Director born in June 1978
    Individual (197 offsprings)
    Officer
    2014-03-18 ~ 2015-03-25
    OF - Director → CIF 0
  • 2
    Rodriguez, Eneko
    Company Director born in March 1979
    Individual (60 offsprings)
    Officer
    2022-01-20 ~ 2022-07-15
    OF - Director → CIF 0
  • 3
    Reale, Tara
    Company Director born in June 1988
    Individual (94 offsprings)
    Officer
    2022-01-20 ~ 2023-06-27
    OF - Director → CIF 0
  • 4
    Arthur, Timothy
    Cfo born in June 1962
    Individual (286 offsprings)
    Officer
    2015-03-25 ~ 2016-10-05
    OF - Director → CIF 0
  • 5
    Mccartie, Paul
    Structured Finance Director born in February 1976
    Individual (279 offsprings)
    Officer
    2015-03-25 ~ 2022-02-22
    OF - Director → CIF 0
  • 6
    Boutonnat, Kareen
    Director born in July 1970
    Individual (294 offsprings)
    Officer
    2014-03-18 ~ 2015-03-25
    OF - Director → CIF 0
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (294 offsprings)
    Officer
    2016-10-05 ~ 2022-03-23
    OF - Director → CIF 0
  • 7
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    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 ~ dissolved
    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

LIGHTSOURCE FINANCE 55 LIMITED

Period: 2015-03-28 ~ 2024-05-02
Company number: 08945847
Registered names
LIGHTSOURCE FINANCE 55 LIMITED - Dissolved 08752594... (more)
LIGHTSOURCE SPV 210 LIMITED - 2015-03-28 09731725... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • LIGHTSOURCE FINANCE 55 LIMITED
    Info
    LIGHTSOURCE SPV 210 LIMITED - 2015-03-28
    Registered number 08945847
    1 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 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.