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 3
  • 1
    Desouza, Alexandra Sian
    Company Director born in November 1978
    Individual (77 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Keiley, Declan Joseph, Mr.
    Director born in March 1966
    Individual (85 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 3
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7th Floor, 33 Holborn, London, England
    Active Corporate (4 parents, 123 offsprings)
    Person with significant control
    2017-11-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Brooks, James William
    Director born in January 1978
    Individual (18 offsprings)
    Officer
    2019-02-11 ~ 2019-11-11
    OF - Director → CIF 0
  • 2
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2014-03-19 ~ 2024-10-21
    OF - Director → CIF 0
  • 3
    Reale, Tara
    Company Director born in June 1988
    Individual
    Officer
    2022-02-15 ~ 2023-06-27
    OF - Director → CIF 0
  • 4
    Borg, Caroline
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2019-02-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Rodriguez, Eneko
    Company Director born in March 1979
    Individual
    Officer
    2022-02-15 ~ 2022-07-15
    OF - Director → CIF 0
  • 6
    Mcguigan, Patrick Conor
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2016-10-06 ~ 2020-09-07
    OF - Director → CIF 0
  • 7
    Arthur, Timothy
    Chief Financial Officer born in June 1962
    Individual (3 offsprings)
    Officer
    2015-02-13 ~ 2016-10-06
    OF - Director → CIF 0
  • 8
    Hardie, Ian David
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2014-03-19 ~ 2015-02-13
    OF - Director → CIF 0
  • 9
    Barker, Randal John Clifton
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2019-02-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Cooper, William James
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2017-01-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 11
    Mccartie, Paul
    Director born in February 1976
    Individual (32 offsprings)
    Officer
    2019-02-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 12
    Johnston, Kathryn Gemma
    Company Director born in April 1987
    Individual (1 offspring)
    Officer
    2022-07-14 ~ 2024-03-07
    OF - Director → CIF 0
  • 13
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED

Previous names
LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED - 2019-04-01
LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED
    Info
    LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED - 2019-04-01
    LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
    Registered number 08945965
    7th Floor 33 Holborn, London EC1N 2HU
    Private Limited Company incorporated on 2014-03-19 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED
    S
    Registered number 08945965
    7th Floor, 33 Holborn, London, England, EC1N 2HT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 44
  • 1
    LIGHTSOURCE ASSET HOLDINGS AUSTRALIA LIMITED - 2019-05-02
    LIGHTSOURCE SPV 220 LIMITED - 2019-03-23
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    LIGHTSOURCE SPV 219 LIMITED - 2020-05-28
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    LIGHTSOURCE SPV 228 LIMITED - 2018-12-13
    7th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    LIGHTSOURCE SPV 265 LIMITED - 2021-05-21
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 5
    LIGHTSOURCE SPV 226 LIMITED - 2020-06-15
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 6
    LIGHTSOURCE SPV 227 LIMITED - 2020-06-13
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 7
    LIGHTSOURCE SPV 218 LIMITED - 2020-05-28
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    LIGHTSOURCE SPV 262 LIMITED - 2021-06-28
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 9
    LIGHTSOURCE SPV 256 LIMITED - 2019-11-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 10
    LIGHTSOURCE SPV 257 LIMITED - 2019-11-26
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 11
    LIGHTSOURCE SPV 255 LIMITED - 2020-10-27
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 12
    LIGHTSOURCE SPV 254 LIMITED - 2021-02-18
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 13
    LIGHTSOURCE SPV 230 LIMITED - 2020-08-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    LIGHTSOURCE SPV 242 LIMITED - 2022-02-21
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 15
    LIGHTSOURCE SPV 229 LIMITED - 2018-09-17
    7th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 16
    LIGHTSOURCE SPV 244 LIMITED - 2021-03-25
    7th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 17
    LIGHTSOURCE SPV 221 LIMITED - 2021-04-23
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 18
    LIGHTSOURCE SPV 240 LIMITED - 2019-06-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 19
    LIGHTSOURCE SPV 245 LIMITED - 2021-01-28
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 20
    LIGHTSOURCE SPV 246 LIMITED - 2021-01-28
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 21
    LIGHTSOURCE SPV 239 LIMITED - 2021-02-27
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 22
    LIGHTSOURCE SPV 243 LIMITED - 2021-05-14
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 23
    LIGHTSOURCE SPV 260 LIMITED - 2019-03-25
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 24
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 25
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 26
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 27
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 28
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 29
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 30
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 31
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 32
    LIGHTSOURCE SPV 252 LIMITED - 2021-05-25
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 33
    LIGHTSOURCE SPV 253 LIMITED - 2021-05-27
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 34
    LIGHTSOURCE SPV 249 LIMITED - 2021-05-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 35
    LIGHTSOURCE SPV 248 LIMITED - 2021-05-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 36
    LIGHTSOURCE SPV 251 LIMITED - 2021-04-22
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 37
    LIGHTSOURCE SPV 241 LIMITED - 2020-07-09
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 38
    LIGHTSOURCE XENIUM LIMITED - 2020-06-15
    LIGHTSOURCE SPV 250 LIMITED - 2020-02-07
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 39
    LIGHTSOURCE SPV 225 LIMITED - 2020-06-13
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 40
    LIGHTSOURCE SPV 224 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 41
    LIGHTSOURCE SPV 223 LIMITED - 2025-01-28
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 42
    LIGHTSOURCE SPV 216 LIMITED - 2024-08-22
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 43
    LIGHTSOURCE SPV 238 LIMITED - 2020-09-13
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 44
    LIGHTSOURCE SPV 237 LIMITED - 2020-09-13
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.