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
Young, Lee Ian
Group General Counsel born in September 1973Individual (71 offsprings)Officer2022-02-11 ~ 2025-06-03OF - Director → CIF 0 - 2
Diez, Carlos Alexandre
Lawyer 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 - 3
Arthur, Timothy
Cfo born in June 1962Individual (286 offsprings)Officer2015-03-18 ~ 2016-10-07OF - Director → CIF 0 - 4
Boyle, Nicholas Thomson
Ceo born in December 1966Individual (139 offsprings)Officer2015-03-18 ~ 2024-10-21OF - Director → CIF 0 - 5
Mccartie, Paul
Structured Finance Director born in February 1976Individual (279 offsprings)Officer2015-07-21 ~ 2024-10-21OF - Director → CIF 0 - 6
Boutonnat, Kareen Alexandra Patricia
Managing Director born in July 1970Individual (296 offsprings)Officer2015-07-19 ~ 2024-10-21OF - Director → CIF 0 - 7
O'brien, Matthew Oliver
Born in August 1991Individual (61 offsprings)Officer2025-06-02 ~ nowOF - Director → CIF 0 - 8
Russell, Walter James
Company Director born in June 1966Individual (36 offsprings)Officer2015-07-19 ~ 2015-07-21OF - Director → CIF 0 - 9
Adil, Salma Shireen
Born in July 1983Individual (84 offsprings)Officer2025-06-02 ~ nowOF - Director → CIF 0 - 10
Lee, James Anthony
Renewable Energy Developer born in December 1970Individual (193 offsprings)Officer2015-07-19 ~ 2015-07-21OF - Director → CIF 0 - 11
Gursoy, Ece
Solicitor 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 - 12
Goarmon, Bernardo
Company Director born in May 1975Individual (88 offsprings)Officer2022-07-06 ~ 2025-06-03OF - Director → CIF 0 - 13
Barker, Randal John Clifton
Director born in November 1964Individual (92 offsprings)Officer2018-10-05 ~ 2021-09-30OF - Director → CIF 0 - 14
Borg, Caroline
Director born in June 1974Individual (134 offsprings)Officer2018-10-05 ~ 2021-09-30OF - Director → CIF 0 - 15
Brooks, James William
Director born in January 1978Individual (56 offsprings)Officer2016-12-21 ~ 2018-01-12OF - Director → CIF 02018-10-05 ~ 2019-11-11OF - Director → CIF 0 - 16
Lopez-ibor Mayor, Vicente Manuel
Lawyer born in March 1959Individual (3 offsprings)Officer2015-07-19 ~ 2017-12-20OF - Director → CIF 0 - 17
Seabright, Alistair John
Fund Manager born in October 1961Individual (134 offsprings)Officer2015-07-19 ~ 2015-11-09OF - Director → CIF 0 - 18
Cooper, William James
Director born in April 1973Individual (138 offsprings)Officer2016-10-12 ~ 2017-11-30OF - Director → CIF 0 - 19LIGHTSOURCE 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
- 20LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-207th Floor, 33 Holborn, London, EnglandActive Corporate (12 parents, 1 offspring)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
Company in focus
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
Period: 2015-03-18 ~ now
Company number: 09496737
Registered name
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED - now 10717697... (more)
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). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-18CIF 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 3
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 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2BRYN HENLLYS SF LIMITED - now4th Floor 1 Tudor Street, LondonActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 68 - Ownership of shares – 75% or more → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Right to appoint or remove directors → OE
- 3DOWN 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 shares – 75% or more → OECIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of voting rights - 75% or more → OE
- 4FINVOY SOLAR LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-14CIF 73 - Ownership of shares – 75% or more → OECIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of voting rights - 75% or more → OE
- 5GIBSON FARM SOLAR LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (12 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 → OE
- 6GRANGE SOLAR FARM LIMITED - nowNEXTPOWER GRANGE LIMITED - 2026-03-19The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 7GSII 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 → OE
- 8GSII CHAFARM CFD LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2016-05-24CIF 153 - Ownership of shares – 75% or more → OECIF 153 - Ownership of voting rights - 75% or more → OECIF 153 - Right to appoint or remove directors → OE
- 9GSII CWRT HENLLYS LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2016-11-09CIF 144 - Ownership of voting rights - 75% or more → OECIF 144 - Ownership of shares – 75% or more → OECIF 144 - Right to appoint or remove directors → OE
- 10GSII 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 voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE
- 11GSII HILL HALL LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2016-10-10CIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove directors → OE
- 12GSII 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 → OE
- 13GSII NI SOLAR CLUSTER LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2017-01-31CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 14GSII PARSONAGE WOOD LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2016-12-14CIF 140 - Right to appoint or remove directors → OECIF 140 - Ownership of shares – 75% or more → OECIF 140 - Ownership of voting rights - 75% or more → OE
- 15GSII STREETFIELD SOLAR LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 150 - Right to appoint or remove directors → OECIF 150 - Ownership of shares – 75% or more → OECIF 150 - Ownership of voting rights - 75% or more → OE
- 16GSII 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 → OE
- 17HOPS ENERGY LIMITED - nowNEXTPOWER HOPS ENERGY LIMITED - 2026-03-19The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 145 - Ownership of voting rights - 75% or more → OECIF 145 - Ownership of shares – 75% or more → OECIF 145 - Right to appoint or remove directors → OE
- 18
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 - Ownership of voting rights - 75% or more → OECIF 113 - Right to appoint or remove directors → OE - 19LIGHTSOURCE 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 - Ownership of shares – 75% or more → OECIF 44 - Right to appoint or remove directors → OE
- 20LIGHTSOURCE 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 → OE
- 21LIGHTSOURCE 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 - Ownership of shares – 75% or more → OECIF 135 - Right to appoint or remove directors → OE
- 22LIGHTSOURCE 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 shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 23LIGHTSOURCE 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 - Right to appoint or remove directors → OECIF 139 - Ownership of shares – 75% or more → OE
- 24LIGHTSOURCE SPV 51 LIMITED - 2014-04-147th Floor, 33 Holborn, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Ownership of shares – 75% or more → OECIF 63 - Right to appoint or remove directors → OE
- 25LIGHTSOURCE CORINTHIAN LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (15 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 → OE
- 26LIGHTSOURCE 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 voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OECIF 70 - Right to appoint or remove directors → OE
- 27LIGHTSOURCE 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 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE
- 28LIGHTSOURCE 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 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OE
- 29LIGHTSOURCE SPV 210 LIMITED - 2015-03-281 More London Place, LondonDissolved Corporate (8 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 → OE
- 30LIGHTSOURCE 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 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OE
- 31LIGHTSOURCE 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 shares – 75% or more → OECIF 118 - Right to appoint or remove directors → OECIF 118 - Ownership of voting rights - 75% or more → OE
- 32LIGHTSOURCE 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 shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 33LIGHTSOURCE IMPACT 1 LIMITED - nowC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents, 1 offspring)Person with significant control2017-03-15 ~ 2017-11-24CIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 34LIGHTSOURCE IMPACT 2 LIMITED - nowC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (13 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 35
LIGHTSOURCE 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 → OE - 36
LIGHTSOURCE 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 → OE - 37LIGHTSOURCE 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 voting rights - 75% or more → OECIF 149 - Ownership of shares – 75% or more → OE
- 38LIGHTSOURCE 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 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 39LIGHTSOURCE 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 voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 40
LIGHTSOURCE 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 shares – 75% or more → OECIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Right to appoint or remove directors → OE - 41Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of shares – 75% or more → OE
- 42LIGHTSOURCE 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 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 43LIGHTSOURCE 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 voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE
- 44LIGHTSOURCE 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 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 45LIGHTSOURCE 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 → OE
- 46
LIGHTSOURCE 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 - Ownership of shares – 75% or more → OECIF 177 - Ownership of voting rights - 75% or more → OECIF 177 - Right to appoint or remove directors → OE - 47Level 7 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2017-04-10 ~ 2017-11-24CIF 178 - Right to appoint or remove directors → OECIF 178 - Ownership of voting rights - 75% or more → OECIF 178 - Ownership of shares – 75% or more → OE
- 48
LIGHTSOURCE RENEWABLE ENERGY INDIA PROJECTS LIMITED
10737634C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (10 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 → OE - 49LIGHTSOURCE 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 - Right to appoint or remove directors → OECIF 129 - Ownership of shares – 75% or more → OECIF 129 - Ownership of voting rights - 75% or more → OE
- 50LIGHTSOURCE 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 - Right to appoint or remove directors → OECIF 110 - Ownership of voting rights - 75% or more → OE
- 51LIGHTSOURCE 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 → OE
- 52LIGHTSOURCE 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 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 53LIGHTSOURCE 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 → OE
- 54LIGHTSOURCE 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 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 55LIGHTSOURCE 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 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 56LIGHTSOURCE 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 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 57LIGHTSOURCE 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 → OE
- 58LIGHTSOURCE 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 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 59LIGHTSOURCE 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 → OE
- 60
LIGHTSOURCE RENEWABLE SERVICES LIMITED
082756817th Floor 33 Holborn, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 130 - Right to appoint or remove directors → OECIF 130 - Ownership of shares – 75% or more → OECIF 130 - Ownership of voting rights - 75% or more → OE - 61LIGHTSOURCE 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 shares – 75% or more → OECIF 176 - Right to appoint or remove directors → OECIF 176 - Ownership of voting rights - 75% or more → OE
- 62LIGHTSOURCE 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 voting rights - 75% or more → OECIF 106 - Ownership of shares – 75% or more → OECIF 106 - Right to appoint or remove directors → OE
- 63LIGHTSOURCE 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 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 6433 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 - Right to appoint or remove directors → OECIF 132 - Ownership of shares – 75% or more → OE
- 6533 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 133 - Ownership of voting rights - 75% or more → OECIF 133 - Right to appoint or remove directors → OECIF 133 - Ownership of shares – 75% or more → OE
- 6633 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 → OE
- 6733 Holborn 7th Floor, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 143 - Right to appoint or remove directors → OECIF 143 - Ownership of voting rights - 75% or more → OECIF 143 - Ownership of shares – 75% or more → OE
- 6833 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 → OE
- 6933 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 152 - Ownership of shares – 75% or more → OECIF 152 - Ownership of voting rights - 75% or more → OECIF 152 - Right to appoint or remove directors → OE
- 7033 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 - Right to appoint or remove directors → OECIF 148 - Ownership of voting rights - 75% or more → OE
- 7133 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 → OE
- 7233 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 voting rights - 75% or more → OECIF 134 - Ownership of shares – 75% or more → OE
- 7333 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 → OE
- 747th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Ownership of shares – 75% or more → OE
- 7533 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 80 - Ownership of shares – 75% or more → OECIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of voting rights - 75% or more → OE
- 7633 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 - Ownership of voting rights - 75% or more → OECIF 81 - Right to appoint or remove directors → OE
- 7733 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 82 - Ownership of shares – 75% or more → OECIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Right to appoint or remove directors → OE
- 787th Floor 33 Holborn, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of shares – 75% or more → OE
- 797th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 85 - Ownership of shares – 75% or more → OECIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of voting rights - 75% or more → OE
- 807th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of shares – 75% or more → OECIF 87 - Ownership of voting rights - 75% or more → OE
- 817th 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 → OE
- 827th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 91 - Ownership of shares – 75% or more → OECIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of voting rights - 75% or more → OE
- 837th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of shares – 75% or more → OE
- 847th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 89 - Ownership of shares – 75% or more → OECIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of voting rights - 75% or more → OE
- 857th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Ownership of shares – 75% or more → OECIF 93 - Right to appoint or remove directors → OE
- 86LIGHTSHOURCE 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 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OE
- 877th Floor 33 Holborn, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Ownership of shares – 75% or more → OE
- 887th 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 shares – 75% or more → OECIF 94 - Ownership of voting rights - 75% or more → OE
- 897th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of shares – 75% or more → OE
- 907th 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 - Ownership of voting rights - 75% or more → OECIF 98 - Right to appoint or remove directors → OE
- 917th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 100 - Ownership of voting rights - 75% or more → OECIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of shares – 75% or more → OE
- 927th Floor 33 Holborn, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Ownership of shares – 75% or more → OECIF 99 - Right to appoint or remove directors → OE
- 937th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 102 - Ownership of voting rights - 75% or more → OECIF 102 - Ownership of shares – 75% or more → OECIF 102 - Right to appoint or remove directors → OE
- 947th 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 - Right to appoint or remove directors → OECIF 105 - Ownership of voting rights - 75% or more → OE
- 957th 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 → OE
- 967th 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 - Right to appoint or remove directors → OECIF 108 - Ownership of shares – 75% or more → OE
- 977th 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 - Ownership of shares – 75% or more → OECIF 111 - Right to appoint or remove directors → OE
- 987th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OE
- 997th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OE
- 1007th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 121 - Right to appoint or remove directors → OECIF 121 - Ownership of shares – 75% or more → OECIF 121 - Ownership of voting rights - 75% or more → OE
- 1017th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 120 - Right to appoint or remove directors → OECIF 120 - Ownership of shares – 75% or more → OECIF 120 - Ownership of voting rights - 75% or more → OE
- 1027th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OE
- 1037th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 1047th Floor 33 Holborn, LondonActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 105C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents, 1 offspring)Person with significant control2017-03-15 ~ 2017-11-24CIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OE
- 106C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (13 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 → OE
- 1077th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OE
- 1087th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 109Regus 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 → OE
- 110Regus 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 - Right to appoint or remove directors → OECIF 157 - Ownership of voting rights - 75% or more → OE
- 111Regus 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 - Right to appoint or remove directors → OECIF 158 - Ownership of shares – 75% or more → OE
- 112Regus 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 → OE
- 113Regus 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 → OE
- 114Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 161 - Ownership of shares – 75% or more → OECIF 161 - Right to appoint or remove directors → OECIF 161 - Ownership of voting rights - 75% or more → OE
- 115Regus 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 - Ownership of voting rights - 75% or more → OECIF 162 - Right to appoint or remove directors → OE
- 116Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 164 - Right to appoint or remove directors → OECIF 164 - Ownership of voting rights - 75% or more → OECIF 164 - Ownership of shares – 75% or more → OE
- 117Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 165 - Right to appoint or remove directors → OECIF 165 - Ownership of voting rights - 75% or more → OECIF 165 - Ownership of shares – 75% or more → OE
- 118Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 167 - Ownership of shares – 75% or more → OECIF 167 - Ownership of voting rights - 75% or more → OECIF 167 - Right to appoint or remove directors → OE
- 119Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 168 - Ownership of shares – 75% or more → OECIF 168 - Right to appoint or remove directors → OECIF 168 - Ownership of voting rights - 75% or more → OE
- 120Regus 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 - Ownership of voting rights - 75% or more → OECIF 174 - Right to appoint or remove directors → OE
- 121Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 163 - Ownership of shares – 75% or more → OECIF 163 - Right to appoint or remove directors → OECIF 163 - Ownership of voting rights - 75% or more → OE
- 122Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 175 - Ownership of shares – 75% or more → OECIF 175 - Right to appoint or remove directors → OECIF 175 - Ownership of voting rights - 75% or more → OE
- 123Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 166 - Ownership of shares – 75% or more → OECIF 166 - Right to appoint or remove directors → OECIF 166 - Ownership of voting rights - 75% or more → OE
- 124Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 169 - Right to appoint or remove directors → OECIF 169 - Ownership of voting rights - 75% or more → OECIF 169 - Ownership of shares – 75% or more → OE
- 125Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 170 - Right to appoint or remove directors → OECIF 170 - Ownership of shares – 75% or more → OECIF 170 - Ownership of voting rights - 75% or more → OE
- 126Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 171 - Right to appoint or remove directors → OECIF 171 - Ownership of shares – 75% or more → OECIF 171 - Ownership of voting rights - 75% or more → OE
- 127Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 173 - Ownership of shares – 75% or more → OECIF 173 - Right to appoint or remove directors → OECIF 173 - Ownership of voting rights - 75% or more → OE
- 128Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 172 - Ownership of voting rights - 75% or more → OECIF 172 - Ownership of shares – 75% or more → OECIF 172 - Right to appoint or remove directors → OE
- 1297th Floor, 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 54 - Ownership of shares – 75% or more → OECIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OE
- 1307th Floor 33 Holborn, LondonActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OE
- 1317th Floor 33 Holborn, LondonActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Right to appoint or remove directors → OE
- 13233 Holborn 7th Floor, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OE
- 13333 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 58 - Ownership of shares – 75% or more → OECIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - 75% or more → OE
- 13433 Holborn 7th Floor, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OECIF 61 - Right to appoint or remove directors → OE
- 1357th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 67 - Ownership of shares – 75% or more → OECIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of voting rights - 75% or more → OE
- 1367th Floor 33 Holborn, LondonActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 66 - Ownership of shares – 75% or more → OECIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of voting rights - 75% or more → OE
- 1377th Floor 33 Holborn, LondonActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 71 - Ownership of shares – 75% or more → OECIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of voting rights - 75% or more → OE
- 1387th Floor 33 Holborn, LondonActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 117 - Ownership of shares – 75% or more → OECIF 117 - Ownership of voting rights - 75% or more → OECIF 117 - Right to appoint or remove directors → OE
- 1397th Floor 33 Holborn, LondonActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 131 - Ownership of shares – 75% or more → OECIF 131 - Ownership of voting rights - 75% or more → OECIF 131 - Right to appoint or remove directors → OE
- 140LIGHTSOURCE TITAN BORROWER AUD LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 141LIGHTSOURCE TITAN BORROWER EUR LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 142LIGHTSOURCE TITAN BORROWER GBP LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 143LIGHTSOURCE TITAN BORROWER USD LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (15 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 144LIGHTSOURCE TITAN LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (14 parents, 4 offsprings)Person with significant control2017-03-15 ~ 2017-11-24CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 145LIGHTSOURCE SPV 217 LIMITED - 2014-08-307th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of shares – 75% or more → OECIF 109 - Ownership of voting rights - 75% or more → OE
- 146LIGHTSOURCE TRINIDAD HOLDINGS (UK) LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (10 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 1477th Floor 33 Holborn, LondonActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-11-24CIF 112 - Ownership of voting rights - 75% or more → OECIF 112 - Right to appoint or remove directors → OECIF 112 - Ownership of shares – 75% or more → OE
- 148LIGHTSOURCE XENIUM 1 LIMITED - nowLIGHTSOURCE XENIUM LIMITED - 2020-06-157th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 149LIGHTSOURCE XENIUM 2 LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (15 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 1501 The Forum, Minerva Business Park, Peterborough, EnglandActive Corporate (14 parents)Person with significant control2016-07-26 ~ 2016-12-06CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 151LYCEUM KINGPIN 1 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (17 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-11-24CIF 125 - Ownership of shares – 75% or more → OECIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Right to appoint or remove directors → OE
- 152LYCEUM SIMBA LIMITED - now
LIGHTSOURCE SIMBA LIMITED
- 2024-02-05 097173361st Floor 25 King Street, Bristol, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-11-24CIF 122 - Ownership of shares – 75% or more → OECIF 122 - Right to appoint or remove directors → OECIF 122 - Ownership of voting rights - 75% or more → OE - 153LYCEUM SPV 10 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of shares – 75% or more → OECIF 116 - Ownership of voting rights - 75% or more → OE
- 154LYCEUM SPV 115 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 137 - Ownership of shares – 75% or more → OECIF 137 - Ownership of voting rights - 75% or more → OECIF 137 - Right to appoint or remove directors → OE
- 155LYCEUM SPV 40 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OE
- 156LYCEUM SPV 54 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OE
- 157MAGHABERRY SOLAR LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-14CIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Ownership of shares – 75% or more → OE
- 158NEXTPOWER HARTMOOR LIMITED - now5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 142 - Right to appoint or remove directors → OECIF 142 - Ownership of shares – 75% or more → OECIF 142 - Ownership of voting rights - 75% or more → OE
- 159NEXTPOWER HULAM LIMITED - now5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Ownership of shares – 75% or more → OE
- 160NEXTPOWER INKERSALL LIMITED - now5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Ownership of shares – 75% or more → OE
- 161NEXTPOWER SHERATON LIMITED - now5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 103 - Ownership of shares – 75% or more → OECIF 103 - Right to appoint or remove directors → OECIF 103 - Ownership of voting rights - 75% or more → OE
- 162PMC VENTURES PROPERTY HAWTON LIMITED - now1 The Forum, Minerva Business Park, Peterborough, EnglandActive Corporate (10 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OE
- 163POWERVERSE DEVELOPMENT LIMITED - nowLIGHTSOURCE LABS HOLDINGS LIMITED - 2023-05-11Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-11-24CIF 138 - Ownership of voting rights - 75% or more → OECIF 138 - Ownership of shares – 75% or more → OECIF 138 - Right to appoint or remove directors → OE
- 164PRIVATE WIRE SOLAR 1 LIMITED - nowThe Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 136 - Ownership of voting rights - 75% or more → OECIF 136 - Ownership of shares – 75% or more → OECIF 136 - Right to appoint or remove directors → OE
- 165SG GRI TILN BESS LIMITED - now27 Old Gloucester Street, London, United KingdomActive Corporate (15 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OE
- 166SG GRI TILN SOLAR LIMITED - now27 Old Gloucester Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-11-24CIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of shares – 75% or more → OE
- 167SIGMA INDIA HOLDINGS LIMITED - nowLIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED - 2025-09-23Mha 1 The Forum, Minerva Business Park, Peterborough, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of shares – 75% or more → OE
- 168SIGMA INDIA INVESTMENTS LIMITED - nowLIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED - 2025-09-23Mha 1 The Forum, Minerva Business Park, Peterborough, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of shares – 75% or more → OE
- 169SONNEDIX COWLEY LIMITED - now90 Union Street, London, EnglandActive Corporate (19 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 128 - Ownership of shares – 75% or more → OECIF 128 - Right to appoint or remove directors → OECIF 128 - Ownership of voting rights - 75% or more → OE
- 170SONNEDIX GAMMATON LIMITED - now90 Union Street, London, EnglandActive Corporate (19 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of shares – 75% or more → OECIF 86 - Ownership of voting rights - 75% or more → OE
- 171SONNEDIX GONERBY LIMITED - now90 Union Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Ownership of shares – 75% or more → OE
- 172SONNEDIX LAWNS LIMITED - now90 Union Street, London, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 154 - Ownership of voting rights - 75% or more → OECIF 154 - Right to appoint or remove directors → OECIF 154 - Ownership of shares – 75% or more → OE
- 173SONNEDIX MIDDLEFIELD LIMITED - now90 Union Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Right to appoint or remove directors → OECIF 101 - Ownership of shares – 75% or more → OE
- 174SONNEDIX WINKBURN LIMITED - now90 Union Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of shares – 75% or more → OECIF 96 - Ownership of voting rights - 75% or more → OE
- 175SOUTH LOWFIELD SOLAR FARM LIMITED - nowNEXTPOWER SOUTH LOWFIELD LIMITED - 2026-03-19The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Ownership of shares – 75% or more → OE
- 176WEST WYALONG HOLDCO 1 LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OECIF 50 - Right to appoint or remove directors → OE
- 177WOOLOOGA HOLDCO 1 LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Person with significant control2017-03-15 ~ 2017-11-24CIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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