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
20
- 1
O'brien, Matthew Oliver
Born in August 1991Individual (65 offsprings)Officer2025-06-02 ~ nowOF - Director → CIF 0 - 2
Mccartie, Paul
Structured Finance Director born in February 1976Individual (281 offsprings)Officer2015-07-21 ~ 2024-10-21OF - Director → CIF 0 - 3
Russell, Walter James
Born in June 1966Individual (42 offsprings)Officer2015-07-19 ~ 2015-07-21OF - Director → CIF 0 - 4
Borg, Caroline
Born in June 1974Individual (134 offsprings)Officer2018-10-05 ~ 2021-09-30OF - Director → CIF 0 - 5
Seabright, Alistair John
Born in October 1961Individual (134 offsprings)Officer2015-07-19 ~ 2015-11-09OF - Director → CIF 0 - 6
Barker, Randal John Clifton
Born in November 1964Individual (93 offsprings)Officer2018-10-05 ~ 2021-09-30OF - Director → CIF 0 - 7
Adil, Salma Shireen
Born in July 1983Individual (84 offsprings)Officer2025-06-02 ~ nowOF - Director → CIF 0 - 8
Boutonnat, Kareen Alexandra Patricia
Managing Director born in July 1970Individual (297 offsprings)Officer2015-07-19 ~ 2024-10-21OF - Director → CIF 0 - 9
Arthur, Timothy
Born in June 1962Individual (291 offsprings)Officer2015-03-18 ~ 2016-10-07OF - Director → CIF 0 - 10
Young, Lee Ian
Group General Counsel born in September 1973Individual (71 offsprings)Officer2022-02-11 ~ 2025-06-03OF - Director → CIF 0 - 11
Goarmon, Bernardo
Company Director born in May 1975Individual (88 offsprings)Officer2022-07-06 ~ 2025-06-03OF - Director → CIF 0 - 12
Lopez-ibor Mayor, Vicente Manuel
Born in March 1959Individual (3 offsprings)Officer2015-07-19 ~ 2017-12-20OF - Director → CIF 0 - 13
Lee, James Anthony
Born in December 1970Individual (193 offsprings)Officer2015-07-19 ~ 2015-07-21OF - Director → CIF 0 - 14
Gursoy, Ece
Born in January 1975Individual (10 offsprings)Officer2015-07-21 ~ 2017-10-23OF - Director → CIF 0Gursoy, Ece
Individual (10 offsprings)Officer2015-07-21 ~ 2017-10-23OF - Secretary → CIF 0 - 15
Boyle, Nicholas Thomson
Ceo born in December 1966Individual (141 offsprings)Officer2015-03-18 ~ 2024-10-21OF - Director → CIF 0 - 16
Brooks, James William
Born in January 1978Individual (59 offsprings)Officer2016-12-21 ~ 2018-01-12OF - Director → CIF 02018-10-05 ~ 2019-11-11OF - Director → CIF 0 - 17
Cooper, William James
Born in April 1973Individual (133 offsprings)Officer2016-10-12 ~ 2017-11-30OF - Director → CIF 0 - 18
Diez, Carlos Alexandre
Born in April 1971Individual (3 offsprings)Officer2015-07-19 ~ 2017-12-15OF - Director → CIF 0Diez, Carlos Alexandre
Individual (3 offsprings)Officer2015-07-19 ~ 2015-07-21OF - Secretary → CIF 0 - 19LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-207th Floor, 33 Holborn, London, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2017-11-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 20LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED - nowLIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-187th Floor, 33 Holborn, London, EnglandActive Corporate (26 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2017-11-24PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
Period: 2015-03-18 ~ now
Company number: 09496737 10717697... (more)
Registered name
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED - now 10717697... (more)
Recent Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
- Registered number 09496737
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
InfoLevel 7 33 Holborn, London EC1N 2HUPRIVATE LIMITED COMPANY incorporated on 2015-03-18 (11 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-18CIF 0 LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
SRegistered number 0949673733, Holborn, Floor 7, London, United Kingdom, EC1N 2HUCompanies House Act 2006 in Companies House, England And WalesCIF 1Limited Company in Companies House, England And WalesCIF 2LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
SRegistered number 094967377th Floor, 33 Hoborn, London, England, EC1N 2HUPrivate Company Limited By Shares in Companies House, England And WalesCIF 3LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
SRegistered number 094967377th Floor, 33 Holborn, 33 Holborn, England, EC1N 2HUPrivate Company Limited By Shares in Companies House, England And WalesCIF 4LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
SRegistered number 094967377th Floor, 33 Holborn, London, England, EC1N 2HTLimited Company in Companies House, EnglandCIF 5Private Company Limited By Shares in Companies House, England And WalesCIF 6LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
SRegistered number 094967377th Floor, 33 Holborn, London, England, EC1N 2HULightsource Renewable Energy Holdings Limited in Companies House, England And WalesCIF 7Private Company Limited By Shares in Companies House, England And WalesCIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 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 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115Private Company Limited By Shares in Companies House, United KingdomCIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
SRegistered number 094967377th Floor, 33 Holborn, London, England, United Kingdom, EC1N 2HUPrivate Company Limited By Shares in Companies House, England And WalesCIF 123LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
SRegistered number 094967377th Floor, 33 Holborn, London, United Kingdom, EC1N 2HULimited Company in The Registrar Of Companies For England And Wales, EnglandCIF 124Private Company Limited By Shares in Companies House, United KingdomCIF 125 CIF 126Private Limited Company in Companies House, England And WalesCIF 127LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
SRegistered number 094967377th Floor, Holborn, London, England, EC1N 2HTPrivate Company Limited By Shares in Companies House, England And WalesCIF 128LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
SRegistered number 094967377th Floor, Holborn, London, England, EC1N 2HUPrivate Company Limited By Shares in Companes House, England And WalesCIF 129Private Company Limited By Shares in Companies House, England And WalesCIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142 CIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159 CIF 160 CIF 161 CIF 162 CIF 163 CIF 164 CIF 165 CIF 166 CIF 167 CIF 168 CIF 169 CIF 170 CIF 171 CIF 172 CIF 173 CIF 174 CIF 175Private Company Limited By Shares in Companies House, United KingdomCIF 176LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
SRegistered number 09496737Ec4v 3pq, 7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HUPrivate Limited Company in Companies House, England And WalesCIF 177LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
SRegistered number 09496737Floor 7, 33 Holborn, London, United Kingdom, EC1N 2HUPrivate Limited Company in Companies House, England And WalesCIF 178
(more)
(less)
Offspring entities and appointments
177
- 1LIGHTSOURCE SPV 95 LIMITED - 2016-03-106th Floor 33 Holborn, London, England, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2016-05-11CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE2BRYN HENLLYS SF LIMITED - now4th Floor 1 Tudor Street, LondonActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OE3DOWN BARN FARM SF LIMITED - now4th Floor 1 Tudor Street, LondonActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of shares – 75% or more → OE4FINVOY SOLAR LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-11-14CIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of shares – 75% or more → OECIF 73 - Ownership of voting rights - 75% or more → OE5GIBSON FARM SOLAR LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 126 - Ownership of voting rights - 75% or more → OECIF 126 - Right to appoint or remove directors → OECIF 126 - Ownership of shares – 75% or more → OE6GRANGE SOLAR FARM LIMITED - nowNEXTPOWER GRANGE LIMITED - 2026-03-19The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE7GSII BOLSOVERMOOR QUARRY LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2017-02-24CIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of shares – 75% or more → OE8GSII CHAFARM CFD LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2016-05-24CIF 153 - Ownership of voting rights - 75% or more → OECIF 153 - Right to appoint or remove directors → OECIF 153 - Ownership of shares – 75% or more → OE9GSII CWRT HENLLYS LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2016-11-09CIF 144 - Ownership of shares – 75% or more → OECIF 144 - Ownership of voting rights - 75% or more → OECIF 144 - Right to appoint or remove directors → OE10GSII FIELDS FARM LIMITED - nowLIGHTSHOURCE SPV 34 LIMITED - 2011-08-1727 Old Gloucester Street, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2016-12-14CIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OE11GSII HILL HALL LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2016-10-10CIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OECIF 51 - Right to appoint or remove directors → OE12GSII LOWER FARM BINSTED LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2016-07-25CIF 146 - Ownership of shares – 75% or more → OECIF 146 - Right to appoint or remove directors → OECIF 146 - Ownership of voting rights - 75% or more → OE13GSII NI SOLAR CLUSTER LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2017-01-31CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE14GSII PARSONAGE WOOD LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2016-12-14CIF 140 - Ownership of shares – 75% or more → OECIF 140 - Right to appoint or remove directors → OECIF 140 - Ownership of voting rights - 75% or more → OE15GSII STREETFIELD SOLAR LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 150 - Ownership of shares – 75% or more → OECIF 150 - Right to appoint or remove directors → OECIF 150 - Ownership of voting rights - 75% or more → OE16GSII THORNHAM SOLAR LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OECIF 72 - Right to appoint or remove directors → OE17HOPS ENERGY LIMITED - nowNEXTPOWER HOPS ENERGY LIMITED - 2026-03-19The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 145 - Ownership of voting rights - 75% or more → OECIF 145 - Right to appoint or remove directors → OECIF 145 - Ownership of shares – 75% or more → OE18
LIGHTSOURCE ASSET MANAGEMENT LIMITED
0929428933 Holborn 7th Floor, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 155 - Right to appoint or remove directors → OECIF 155 - Ownership of shares – 75% or more → OECIF 155 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2025-12-09CIF 113 - Ownership of shares – 75% or more → OECIF 113 - Right to appoint or remove directors → OECIF 113 - Ownership of voting rights - 75% or more → OE19LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED - nowLIGHTSOURCE ASSET HOLDINGS AUSTRALIA LIMITED - 2019-05-027th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OE20LIGHTSOURCE BODEGAS 2 LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE21LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED - now33 Holborn, 7th Floor, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 135 - Ownership of voting rights - 75% or more → OECIF 135 - Right to appoint or remove directors → OECIF 135 - Ownership of shares – 75% or more → OE22LIGHTSOURCE BRAZIL HOLDINGS 2 LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE23LIGHTSOURCE SPV 120 LIMITED - 2014-02-1833 Holborn ,7th Floor, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 139 - Ownership of voting rights - 75% or more → OECIF 139 - Ownership of shares – 75% or more → OECIF 139 - Right to appoint or remove directors → OE24LIGHTSOURCE SPV 51 LIMITED - 2014-04-147th Floor, 33 Holborn, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Ownership of shares – 75% or more → OE25LIGHTSOURCE CORINTHIAN LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (16 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE26LIGHTSOURCE EGYPT HOLDINGS LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 70 - Ownership of shares – 75% or more → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Right to appoint or remove directors → OE27LIGHTSOURCE ELK HILL 2 SOLAR LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE28LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2017-03-15 ~ 2017-11-24CIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19
Due to be dissolved on 2024-05-02LIGHTSOURCE SPV 210 LIMITED - 2015-03-281 More London Place, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 104 - Ownership of shares – 75% or more → OECIF 104 - Right to appoint or remove directors → OECIF 104 - Ownership of voting rights - 75% or more → OE30LIGHTSOURCE FINCA 2 LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2017-03-15 ~ 2017-11-24CIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OE31LIGHTSOURCE FRANCE HOLDINGS UK LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 118 - Ownership of voting rights - 75% or more → OECIF 118 - Ownership of shares – 75% or more → OECIF 118 - Right to appoint or remove directors → OE32LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (13 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE33LIGHTSOURCE 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 control2017-03-15 ~ 2017-11-24CIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE34LIGHTSOURCE 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 control2017-03-15 ~ 2017-11-24CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE35LIGHTSOURCE INDIA HOLDINGS LIMITED
104952847th Floor 33 Holborn, London, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2016-11-24 ~ 2017-07-21CIF 123 - Ownership of voting rights - 75% or more → OECIF 123 - Right to appoint or remove directors → OECIF 123 - Ownership of shares – 75% or more → OE36LIGHTSOURCE KINGFISHER HOLDINGS LIMITED
107084707th Floor 33 Holborn, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2017-04-04 ~ 2017-11-24CIF 124 - Ownership of shares – 75% or more → OECIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Right to appoint or remove directors → OE37LIGHTSOURCE LABS 1 LIMITED - now7th Floor, 33 Holborn, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 149 - Right to appoint or remove directors → OECIF 149 - Ownership of shares – 75% or more → OECIF 149 - Ownership of voting rights - 75% or more → OE38LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2017-03-15 ~ 2017-11-24CIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE39LIGHTSOURCE PROPERTY 1 LIMITED - now33 Holborn, Floor 7, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2016-11-08 ~ 2017-11-24CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE40LIGHTSOURCE RENEWABLE ENERGY (INDIA) LIMITED
099599737th Floor 33 Holborn, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-10-09CIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Ownership of shares – 75% or more → OECIF 114 - Right to appoint or remove directors → OE41Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Ownership of shares – 75% or more → OE42LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2017-03-15 ~ 2017-11-24CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE43LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2017-03-15 ~ 2017-11-24CIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE44LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (16 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE45LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 8 offsprings)Person with significant control2017-03-15 ~ 2017-11-24CIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE46LIGHTSOURCE RENEWABLE ENERGY INDIA ASSETS LIMITED
107367987th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2017-04-24 ~ 2017-11-24CIF 177 - Right to appoint or remove directors → OECIF 177 - Ownership of voting rights - 75% or more → OECIF 177 - Ownership of shares – 75% or more → OE47Level 7 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2017-04-10 ~ 2017-11-24CIF 178 - Ownership of shares – 75% or more → OECIF 178 - Right to appoint or remove directors → OECIF 178 - Ownership of voting rights - 75% or more → OE48LIGHTSOURCE RENEWABLE ENERGY INDIA PROJECTS LIMITED
10737634Insolvency (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 (12 parents, 1 offspring)Person with significant control2017-04-24 ~ 2017-11-24CIF 127 - Ownership of shares – 75% or more → OECIF 127 - Right to appoint or remove directors → OECIF 127 - Ownership of voting rights - 75% or more → OE49LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED - now33 Holborn, 7th Floor, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Right to appoint or remove directors → OECIF 129 - Ownership of shares – 75% or more → OE50LIGHTSOURCE SPV 216 LIMITED - 2015-07-207th Floor 33 Holborn, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 110 - Ownership of shares – 75% or more → OECIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Right to appoint or remove directors → OE51LIGHTSOURCE RENEWABLE ENERGY MORISTEL LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 119 - Ownership of shares – 75% or more → OECIF 119 - Right to appoint or remove directors → OECIF 119 - Ownership of voting rights - 75% or more → OE52LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE53LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OE54LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2017-03-15 ~ 2017-11-24CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE55LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (13 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE56LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 2 LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (13 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE57LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE58LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE59LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (17 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE60LIGHTSOURCE RENEWABLE SERVICES LIMITED
082756817th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2026-07-01CIF 130 - Ownership of shares – 75% or more → OECIF 130 - Ownership of voting rights - 75% or more → OECIF 130 - Right to appoint or remove directors → OE61LIGHTSOURCE RENEWABLE TAIWAN UK HOLDINGS LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 176 - Ownership of voting rights - 75% or more → OECIF 176 - Ownership of shares – 75% or more → OECIF 176 - Right to appoint or remove directors → OE62LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED - nowLIGHTSOURCE SPV 211 LIMITED - 2015-02-097th Floor 33 Holborn, London, United KingdomActive Corporate (18 parents, 44 offsprings)Person with significant control2016-04-06 ~ 2017-11-24CIF 106 - Ownership of shares – 75% or more → OECIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of voting rights - 75% or more → OE63LIGHTSOURCE SPV 17 LIMITED - 2014-04-1433 Holborn, 7th Floor, London, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE6433 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 132 - Ownership of voting rights - 75% or more → OECIF 132 - Ownership of shares – 75% or more → OECIF 132 - Right to appoint or remove directors → OE6533 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 133 - Right to appoint or remove directors → OECIF 133 - Ownership of shares – 75% or more → OECIF 133 - Ownership of voting rights - 75% or more → OE6633 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 151 - Ownership of voting rights - 75% or more → OECIF 151 - Right to appoint or remove directors → OECIF 151 - Ownership of shares – 75% or more → OE6733 Holborn 7th Floor, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 143 - Ownership of shares – 75% or more → OECIF 143 - Right to appoint or remove directors → OECIF 143 - Ownership of voting rights - 75% or more → OE6833 Holborn 7th Floor, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 141 - Ownership of voting rights - 75% or more → OECIF 141 - Ownership of shares – 75% or more → OECIF 141 - Right to appoint or remove directors → OE6933 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 152 - Right to appoint or remove directors → OECIF 152 - Ownership of voting rights - 75% or more → OECIF 152 - Ownership of shares – 75% or more → OE7033 Holborn 7th Floor, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 148 - Ownership of shares – 75% or more → OECIF 148 - Ownership of voting rights - 75% or more → OECIF 148 - Right to appoint or remove directors → OE7133 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 147 - Ownership of voting rights - 75% or more → OECIF 147 - Ownership of shares – 75% or more → OECIF 147 - Right to appoint or remove directors → OE7233 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 134 - Right to appoint or remove directors → OECIF 134 - Ownership of shares – 75% or more → OECIF 134 - Ownership of voting rights - 75% or more → OE7333 Holborn, 7th Floor, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 75 - Ownership of shares – 75% or more → OECIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of voting rights - 75% or more → OE747th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Ownership of shares – 75% or more → OECIF 77 - Right to appoint or remove directors → OE7533 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Ownership of shares – 75% or more → OECIF 80 - Right to appoint or remove directors → OE7633 Holborn 7th Floor, 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 81 - Ownership of shares – 75% or more → OECIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of voting rights - 75% or more → OE7733 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of shares – 75% or more → OE787th Floor 33 Holborn, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of shares – 75% or more → OECIF 83 - Ownership of voting rights - 75% or more → OE797th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of shares – 75% or more → OECIF 85 - Ownership of voting rights - 75% or more → OE807th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of shares – 75% or more → OE817th Floor, 33 Holborn, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 53 - Ownership of shares – 75% or more → OECIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OE827th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of shares – 75% or more → OECIF 91 - Ownership of voting rights - 75% or more → OE837th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 90 - Ownership of shares – 75% or more → OECIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Right to appoint or remove directors → OE847th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Ownership of shares – 75% or more → OECIF 89 - Right to appoint or remove directors → OE857th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 93 - Ownership of shares – 75% or more → OECIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of voting rights - 75% or more → OE86LIGHTSHOURCE SPV 19 LIMITED - 2011-08-1933 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – 75% or more → OE877th Floor 33 Holborn, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of shares – 75% or more → OE887th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Ownership of shares – 75% or more → OE897th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of shares – 75% or more → OECIF 97 - Ownership of voting rights - 75% or more → OE907th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 98 - Ownership of shares – 75% or more → OECIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of voting rights - 75% or more → OE917th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of voting rights - 75% or more → OECIF 100 - Ownership of shares – 75% or more → OE927th Floor 33 Holborn, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 99 - Ownership of shares – 75% or more → OECIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of voting rights - 75% or more → OE937th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 102 - Right to appoint or remove directors → OECIF 102 - Ownership of shares – 75% or more → OECIF 102 - Ownership of voting rights - 75% or more → OE947th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 105 - Ownership of shares – 75% or more → OECIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Right to appoint or remove directors → OE957th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Right to appoint or remove directors → OECIF 107 - Ownership of shares – 75% or more → OE967th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Ownership of shares – 75% or more → OECIF 108 - Right to appoint or remove directors → OE977th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Right to appoint or remove directors → OECIF 111 - Ownership of shares – 75% or more → OE987th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE997th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 46 - Ownership of shares – 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OE1007th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 121 - Ownership of shares – 75% or more → OECIF 121 - Ownership of voting rights - 75% or more → OECIF 121 - Right to appoint or remove directors → OE1017th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 120 - Ownership of shares – 75% or more → OECIF 120 - Right to appoint or remove directors → OECIF 120 - Ownership of voting rights - 75% or more → OE1027th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OE1037th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE1047th Floor 33 Holborn, LondonActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE105Insolvency (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 control2017-03-15 ~ 2017-11-24CIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OE106Insolvency (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 control2017-03-15 ~ 2017-11-24CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE1077th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE1087th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE109Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 156 - Ownership of shares – 75% or more → OECIF 156 - Right to appoint or remove directors → OECIF 156 - Ownership of voting rights - 75% or more → OE110Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 157 - Ownership of shares – 75% or more → OECIF 157 - Ownership of voting rights - 75% or more → OECIF 157 - Right to appoint or remove directors → OE111Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 158 - Ownership of voting rights - 75% or more → OECIF 158 - Ownership of shares – 75% or more → OECIF 158 - Right to appoint or remove directors → OE112Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 159 - Right to appoint or remove directors → OECIF 159 - Ownership of shares – 75% or more → OECIF 159 - Ownership of voting rights - 75% or more → OE113Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 160 - Ownership of voting rights - 75% or more → OECIF 160 - Ownership of shares – 75% or more → OECIF 160 - Right to appoint or remove directors → OE114Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 161 - Ownership of voting rights - 75% or more → OECIF 161 - Ownership of shares – 75% or more → OECIF 161 - Right to appoint or remove directors → OE115Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 162 - Ownership of shares – 75% or more → OECIF 162 - Right to appoint or remove directors → OECIF 162 - Ownership of voting rights - 75% or more → OE116Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 164 - Ownership of voting rights - 75% or more → OECIF 164 - Right to appoint or remove directors → OECIF 164 - Ownership of shares – 75% or more → OE117Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 165 - Ownership of voting rights - 75% or more → OECIF 165 - Right to appoint or remove directors → OECIF 165 - Ownership of shares – 75% or more → OE118Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 167 - Ownership of voting rights - 75% or more → OECIF 167 - Ownership of shares – 75% or more → OECIF 167 - Right to appoint or remove directors → OE119Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 168 - Right to appoint or remove directors → OECIF 168 - Ownership of voting rights - 75% or more → OECIF 168 - Ownership of shares – 75% or more → OE120Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 174 - Ownership of shares – 75% or more → OECIF 174 - Right to appoint or remove directors → OECIF 174 - Ownership of voting rights - 75% or more → OE121Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 163 - Right to appoint or remove directors → OECIF 163 - Ownership of shares – 75% or more → OECIF 163 - Ownership of voting rights - 75% or more → OE122