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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
18
- 1
Hauptfleisch, Kent Anthony
Born in September 1989Individual (63 offsprings)Officer2026-03-18 ~ nowOF - Director → CIF 0 - 2
Mcguigan, Patrick Conor
Born in March 1969Individual (78 offsprings)Officer2016-10-06 ~ 2020-09-07OF - Director → CIF 0 - 3
O'brien, Matthew Oliver
Born in August 1991Individual (65 offsprings)Officer2025-06-02 ~ nowOF - Director → CIF 0 - 4
Mccartie, Paul
Born in February 1976Individual (281 offsprings)Officer2019-02-11 ~ 2022-02-15OF - Director → CIF 0 - 5
Keiley, Declan Joseph, Mr.
Director born in March 1966Individual (99 offsprings)Officer2023-06-27 ~ 2025-08-29OF - Director → CIF 0 - 6
Borg, Caroline
Born in June 1974Individual (134 offsprings)Officer2019-02-11 ~ 2021-09-30OF - Director → CIF 0 - 7
Barker, Randal John Clifton
Born in November 1964Individual (93 offsprings)Officer2019-02-11 ~ 2021-09-30OF - Director → CIF 0 - 8
Boutonnat, Kareen Alexandra Patricia
Director born in July 1970Individual (297 offsprings)Officer2014-03-19 ~ 2024-10-21OF - Director → CIF 0 - 9
Arthur, Timothy
Born in June 1962Individual (291 offsprings)Officer2015-02-13 ~ 2016-10-06OF - Director → CIF 0 - 10
Reale, Tara
Born in June 1988Individual (94 offsprings)Officer2022-02-15 ~ 2023-06-27OF - Director → CIF 0 - 11
Desouza, Alexandra Sian
Company Director born in November 1978Individual (154 offsprings)Officer2022-02-15 ~ 2025-06-03OF - Director → CIF 0 - 12
Brooks, James William
Born in January 1978Individual (59 offsprings)Officer2019-02-11 ~ 2019-11-11OF - Director → CIF 0 - 13
Cooper, William James
Born in April 1973Individual (133 offsprings)Officer2017-01-05 ~ 2017-11-30OF - Director → CIF 0 - 14
Hardie, Ian David
Born in June 1978Individual (197 offsprings)Officer2014-03-19 ~ 2015-02-13OF - Director → CIF 0 - 15
Rodriguez, Eneko
Born in March 1979Individual (60 offsprings)Officer2022-02-15 ~ 2022-07-15OF - Director → CIF 0 - 16
Johnston, Kathryn Gemma
Company Director born in April 1987Individual (69 offsprings)Officer2022-07-14 ~ 2024-03-07OF - Director → CIF 0Johnston, Kathryn Gemma
Born in April 1987Individual (69 offsprings)2025-08-20 ~ 2026-03-18OF - Director → CIF 0 - 17LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-207th Floor, 33 Holborn, London, EnglandActive Corporate (10 parents, 173 offsprings)Person with significant control2017-11-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 187th Floor, 33 Holborn, London, EnglandActive Corporate (20 parents, 177 offsprings)Person with significant control2016-04-06 ~ 2017-11-24PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED
Period: 2019-04-01 ~ now
Company number: 08945965 09723240
Registered names
LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED - now 09723240
LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED - 2019-04-01 09723240
LIGHTSOURCE SPV 211 LIMITED - 2015-02-09 08946409... (more)
Recent Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED
InfoLIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED - 2019-04-01LIGHTSOURCE SPV 211 LIMITED - 2019-04-01Registered number 089459657th Floor 33 Holborn, London EC1N 2HUPRIVATE LIMITED COMPANY incorporated on 2014-03-19 (12 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-18CIF 0LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED
SRegistered number 089459657th Floor, 33 Holborn, London, England, EC1N 2HTPrivate Company Limited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED
SRegistered number 089459657th Floor, 33 Holborn, London, England, EC1N 2HTPrivate Company Limited By Shares in Companies House, England And WalesCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14Private Company Limited By Shares in Companies House, United KingdomCIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED
SRegistered number 089459657th Floor, 33 Holborn, London, England, EC1N 2HUPrivate Company Limited By Shares in Companies House, United KingdomCIF 38 CIF 39 CIF 40 CIF 41LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED
SRegistered number 089459657th Floor, Holborn, London, England, EC1N 2HTPrivate Company Limited By Shares in Companies House, United KingdomCIF 42 CIF 43LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED
SRegistered number 08945965Lightsource Renewable Development Limited, 33 Holborn, London, England, EC1N 2HTPrivate Company Limited By Shares in Companies House, England And WalesCIF 44
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Offspring entities and appointments
44
- 1LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED - nowLIGHTSOURCE ASSET HOLDINGS AUSTRALIA LIMITED - 2019-05-027th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE2LIGHTSOURCE BODEGAS 2 LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE3LIGHTSOURCE BRAZIL HOLDINGS 2 LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE4LIGHTSOURCE CORINTHIAN LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE5LIGHTSOURCE ELK HILL 2 SOLAR LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE6LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-03-15CIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OE7LIGHTSOURCE FINCA 2 LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-03-15CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE8LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE9LIGHTSOURCE IMPACT 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-11
Due to be dissolved on 2026-08-13C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-03-15CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE10LIGHTSOURCE IMPACT 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-11
Due to be dissolved on 2026-08-13C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (15 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE11LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-03-15CIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE12LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-03-15CIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE13LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-03-15CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE14LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE15LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 8 offsprings)Person with significant control2016-04-06 ~ 2017-03-15CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE16LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE17LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE18LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-03-15CIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OE19LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE20LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 2 LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE21LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE22LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE23LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE247th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE257th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE267th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE277th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-11
Due to be dissolved on 2026-08-13C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-03-15CIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-11
Due to be dissolved on 2026-08-13C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (15 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OE307th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE317th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE32LIGHTSOURCE TITAN BORROWER AUD LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OE33LIGHTSOURCE TITAN BORROWER EUR LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE34LIGHTSOURCE TITAN BORROWER GBP LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE35LIGHTSOURCE TITAN BORROWER USD LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE36LIGHTSOURCE TITAN LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (15 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2017-03-15CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE37LIGHTSOURCE TRINIDAD HOLDINGS (UK) LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE38LIGHTSOURCE XENIUM 1 LIMITED - nowLIGHTSOURCE XENIUM LIMITED - 2020-06-157th Floor 33 Holborn, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE39LIGHTSOURCE XENIUM 2 LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OE40LYCEUM SPV 224 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (13 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2016-11-10CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE41PMC VENTURES PROPERTY HAWTON LIMITED - now1 The Forum, Minerva Business Park, Peterborough, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE42SG GRI TILN BESS LIMITED - now27 Old Gloucester Street, London, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE43WEST WYALONG HOLDCO 1 LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE44WOOLOOGA HOLDCO 1 LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2017-03-15CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
