The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Young, Lee Ian
    Group General Counsel born in September 1973
    Individual (64 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Goarmon, Bernardo
    Company Director born in May 1975
    Individual (84 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 3
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-20
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Brooks, James William
    Director born in January 1978
    Individual (18 offsprings)
    Officer
    2016-12-21 ~ 2018-01-12
    OF - Director → CIF 0
    2018-10-05 ~ 2019-11-11
    OF - Director → CIF 0
  • 2
    Boutonnat, Kareen Alexandra Patricia
    Managing Director born in July 1970
    Individual (16 offsprings)
    Officer
    2015-07-19 ~ 2024-10-21
    OF - Director → CIF 0
  • 3
    Gursoy, Ece
    Solicitor born in January 1975
    Individual (1 offspring)
    Officer
    2015-07-21 ~ 2017-10-23
    OF - Director → CIF 0
    Gursoy, Ece
    Individual (1 offspring)
    Officer
    2015-07-21 ~ 2017-10-23
    OF - Secretary → CIF 0
  • 4
    Borg, Caroline
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2018-10-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Arthur, Timothy
    Cfo born in June 1962
    Individual (3 offsprings)
    Officer
    2015-03-18 ~ 2016-10-07
    OF - Director → CIF 0
  • 6
    Barker, Randal John Clifton
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2018-10-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Russell, Walter James
    Company Director born in June 1966
    Individual (20 offsprings)
    Officer
    2015-07-19 ~ 2015-07-21
    OF - Director → CIF 0
  • 8
    Cooper, William James
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2016-10-12 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    Mccartie, Paul
    Structured Finance Director born in February 1976
    Individual (32 offsprings)
    Officer
    2015-07-21 ~ 2024-10-21
    OF - Director → CIF 0
  • 10
    Seabright, Alistair John
    Fund Manager born in October 1961
    Individual (5 offsprings)
    Officer
    2015-07-19 ~ 2015-11-09
    OF - Director → CIF 0
  • 11
    Lee, James Anthony
    Renewable Energy Developer born in December 1970
    Individual (21 offsprings)
    Officer
    2015-07-19 ~ 2015-07-21
    OF - Director → CIF 0
  • 12
    Diez, Carlos Alexandre
    Lawyer born in April 1971
    Individual
    Officer
    2015-07-19 ~ 2017-12-15
    OF - Director → CIF 0
    Diez, Carlos Alexandre
    Individual
    Officer
    2015-07-19 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 13
    Boyle, Nicholas Thomson
    Ceo born in December 1966
    Individual (13 offsprings)
    Officer
    2015-03-18 ~ 2024-10-21
    OF - Director → CIF 0
  • 14
    Lopez-ibor Mayor, Vicente Manuel
    Lawyer born in March 1959
    Individual
    Officer
    2015-07-19 ~ 2017-12-20
    OF - Director → CIF 0
  • 15
    LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED - now
    LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
child relation
Offspring entities and appointments
Active 2
  • 1
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of shares – 75% or moreOE
    CIF 51 - Ownership of voting rights - 75% or moreOE
    CIF 51 - Right to appoint or remove directorsOE
  • 2
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 130 - Ownership of shares – 75% or moreOE
    CIF 130 - Ownership of voting rights - 75% or moreOE
    CIF 130 - Right to appoint or remove directorsOE
Ceased 176
  • 1
    LIGHTSOURCE SPV 95 LIMITED - 2016-03-10
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-05-11
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    LIGHTSOURCE SPV 75 LIMITED - 2022-01-06
    4th Floor 1 Tudor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -99,277 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 72 - Ownership of shares – 75% or more OE
    CIF 72 - Ownership of voting rights - 75% or more OE
    CIF 72 - Right to appoint or remove directors OE
  • 3
    LIGHTSOURCE SPV 174 LIMITED - 2022-01-06
    4th Floor 1 Tudor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -44,985 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 86 - Ownership of shares – 75% or more OE
    CIF 86 - Ownership of voting rights - 75% or more OE
    CIF 86 - Right to appoint or remove directors OE
  • 4
    LIGHTSOURCE SPV 90 LIMITED - 2020-06-12
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    CIF 56 - Ownership of shares – 75% or more OE
    CIF 56 - Ownership of voting rights - 75% or more OE
    CIF 56 - Right to appoint or remove directors OE
  • 5
    LIGHTSOURCE SPV 231 LIMITED - 2020-06-12
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 126 - Ownership of shares – 75% or more OE
    CIF 126 - Ownership of voting rights - 75% or more OE
    CIF 126 - Right to appoint or remove directors OE
  • 6
    LIGHTSOURCE SPV 65 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-24
    CIF 54 - Ownership of shares – 75% or more OE
    CIF 54 - Ownership of voting rights - 75% or more OE
    CIF 54 - Right to appoint or remove directors OE
  • 7
    LIGHTSOURCE SPV 136 LIMITED - 2020-06-09
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-05-24
    CIF 131 - Ownership of shares – 75% or more OE
    CIF 131 - Ownership of voting rights - 75% or more OE
    CIF 131 - Right to appoint or remove directors OE
  • 8
    LIGHTSOURCE SPV 131 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-09
    CIF 133 - Ownership of shares – 75% or more OE
    CIF 133 - Ownership of voting rights - 75% or more OE
    CIF 133 - Right to appoint or remove directors OE
  • 9
    LIGHTSOURCE SPV 34 LIMITED - 2020-05-21
    LIGHTSHOURCE SPV 34 LIMITED - 2011-08-17
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    CIF 53 - Ownership of shares – 75% or more OE
    CIF 53 - Ownership of voting rights - 75% or more OE
    CIF 53 - Right to appoint or remove directors OE
  • 10
    LIGHTSOURCE SPV 9 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-10
    CIF 52 - Ownership of shares – 75% or more OE
    CIF 52 - Ownership of voting rights - 75% or more OE
    CIF 52 - Right to appoint or remove directors OE
  • 11
    LIGHTSOURCE SPV 141 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-25
    CIF 132 - Ownership of shares – 75% or more OE
    CIF 132 - Ownership of voting rights - 75% or more OE
    CIF 132 - Right to appoint or remove directors OE
  • 12
    LIGHTSOURCE SPV 48 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 13
    LIGHTSOURCE SPV 124 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    CIF 134 - Ownership of shares – 75% or more OE
    CIF 134 - Ownership of voting rights - 75% or more OE
    CIF 134 - Right to appoint or remove directors OE
  • 14
    LIGHTSOURCE SPV 112 LIMITED - 2023-02-17
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 151 - Ownership of shares – 75% or more OE
    CIF 151 - Ownership of voting rights - 75% or more OE
    CIF 151 - Right to appoint or remove directors OE
  • 15
    LIGHTSOURCE SPV 92 LIMITED - 2021-12-21
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 76 - Ownership of shares – 75% or more OE
    CIF 76 - Ownership of voting rights - 75% or more OE
    CIF 76 - Right to appoint or remove directors OE
  • 16
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 155 - Ownership of shares – 75% or more OE
    CIF 155 - Ownership of voting rights - 75% or more OE
    CIF 155 - Right to appoint or remove directors OE
  • 17
    LIGHTSOURCE ASSET HOLDINGS AUSTRALIA LIMITED - 2019-05-02
    LIGHTSOURCE SPV 220 LIMITED - 2019-03-23
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 44 - Ownership of shares – 75% or more OE
    CIF 44 - Ownership of voting rights - 75% or more OE
    CIF 44 - Right to appoint or remove directors OE
  • 18
    LIGHTSOURCE SPV 219 LIMITED - 2020-05-28
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 43 - Ownership of shares – 75% or more OE
    CIF 43 - Ownership of voting rights - 75% or more OE
    CIF 43 - Right to appoint or remove directors OE
  • 19
    LIGHTSOURCE SPV 147 LIMITED - 2018-12-13
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 139 - Ownership of shares – 75% or more OE
    CIF 139 - Ownership of voting rights - 75% or more OE
    CIF 139 - Right to appoint or remove directors OE
  • 20
    LIGHTSOURCE SPV 228 LIMITED - 2018-12-13
    7th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 40 - Ownership of shares – 75% or more OE
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Right to appoint or remove directors OE
  • 21
    LIGHTSOURCE SPV 120 LIMITED - 2014-02-18
    33 Holborn ,7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 143 - Ownership of shares – 75% or more OE
    CIF 143 - Ownership of voting rights - 75% or more OE
    CIF 143 - Right to appoint or remove directors OE
  • 22
    LIGHTSOURCE SPV 51 LIMITED - 2014-04-14
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 68 - Ownership of shares – 75% or more OE
    CIF 68 - Ownership of voting rights - 75% or more OE
    CIF 68 - Right to appoint or remove directors OE
  • 23
    LIGHTSOURCE SPV 265 LIMITED - 2021-05-21
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
  • 24
    LIGHTSOURCE SPV 86 LIMITED - 2018-05-17
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 74 - Ownership of shares – 75% or more OE
    CIF 74 - Ownership of voting rights - 75% or more OE
    CIF 74 - Right to appoint or remove directors OE
  • 25
    LIGHTSOURCE SPV 226 LIMITED - 2020-06-15
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
  • 26
    LIGHTSOURCE SPV 227 LIMITED - 2020-06-13
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
  • 27
    LIGHTSOURCE SPV 210 LIMITED - 2015-03-28
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 106 - Ownership of shares – 75% or more OE
    CIF 106 - Ownership of voting rights - 75% or more OE
    CIF 106 - Right to appoint or remove directors OE
  • 28
    LIGHTSOURCE SPV 218 LIMITED - 2020-05-28
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 42 - Ownership of shares – 75% or more OE
    CIF 42 - Ownership of voting rights - 75% or more OE
    CIF 42 - Right to appoint or remove directors OE
  • 29
    LIGHTSOURCE SPV 234 LIMITED - 2021-08-12
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 118 - Ownership of shares – 75% or more OE
    CIF 118 - Ownership of voting rights - 75% or more OE
    CIF 118 - Right to appoint or remove directors OE
  • 30
    LIGHTSOURCE SPV 262 LIMITED - 2021-06-28
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 31
    LIGHTSOURCE SPV 256 LIMITED - 2019-11-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
  • 32
    LIGHTSOURCE SPV 257 LIMITED - 2019-11-26
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 33
    LIGHTSOURCE SPV 55 LIMITED - 2018-03-29
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 64 - Ownership of shares – 75% or more OE
    CIF 64 - Ownership of voting rights - 75% or more OE
    CIF 64 - Right to appoint or remove directors OE
  • 34
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-11-24 ~ 2017-07-21
    CIF 123 - Ownership of shares – 75% or more OE
    CIF 123 - Ownership of voting rights - 75% or more OE
    CIF 123 - Right to appoint or remove directors OE
  • 35
    LIGHTSOURCE SPV 80 LIMITED - 2018-04-09
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 73 - Ownership of shares – 75% or more OE
    CIF 73 - Ownership of voting rights - 75% or more OE
    CIF 73 - Right to appoint or remove directors OE
  • 36
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-04-04 ~ 2017-11-24
    CIF 124 - Ownership of shares – 75% or more OE
    CIF 124 - Ownership of voting rights - 75% or more OE
    CIF 124 - Right to appoint or remove directors OE
  • 37
    LIGHTSOURCE SPV 137 LIMITED - 2018-04-17
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 150 - Ownership of shares – 75% or more OE
    CIF 150 - Ownership of voting rights - 75% or more OE
    CIF 150 - Right to appoint or remove directors OE
  • 38
    LIGHTSOURCE SPV 255 LIMITED - 2020-10-27
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
  • 39
    LIGHTSOURCE TROJAN 1 LIMITED - 2019-09-04
    33 Holborn, Floor 7, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-08 ~ 2017-11-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 40
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-09
    CIF 55 - Ownership of shares – 75% or more OE
    CIF 55 - Ownership of voting rights - 75% or more OE
    CIF 55 - Right to appoint or remove directors OE
  • 41
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 115 - Ownership of shares – 75% or more OE
    CIF 115 - Ownership of voting rights - 75% or more OE
    CIF 115 - Right to appoint or remove directors OE
  • 42
    LIGHTSOURCE SPV 254 LIMITED - 2021-02-18
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 43
    LIGHTSOURCE SPV 230 LIMITED - 2020-08-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Ownership of voting rights - 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
  • 44
    LIGHTSOURCE SPV 242 LIMITED - 2022-02-21
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 45
    LIGHTSOURCE SPV 229 LIMITED - 2018-09-17
    7th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Ownership of voting rights - 75% or more OE
    CIF 38 - Right to appoint or remove directors OE
  • 46
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-04-24 ~ 2017-11-24
    CIF 177 - Ownership of shares – 75% or more OE
    CIF 177 - Ownership of voting rights - 75% or more OE
    CIF 177 - Right to appoint or remove directors OE
  • 47
    Level 7 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-04-10 ~ 2017-11-24
    CIF 178 - Ownership of shares – 75% or more OE
    CIF 178 - Ownership of voting rights - 75% or more OE
    CIF 178 - Right to appoint or remove directors OE
  • 48
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-24 ~ 2017-11-24
    CIF 127 - Ownership of shares – 75% or more OE
    CIF 127 - Ownership of voting rights - 75% or more OE
    CIF 127 - Right to appoint or remove directors OE
  • 49
    LIGHTSOURCE SPV 104 LIMITED - 2018-10-03
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 129 - Ownership of shares – 75% or more OE
    CIF 129 - Ownership of voting rights - 75% or more OE
    CIF 129 - Right to appoint or remove directors OE
  • 50
    LIGHTSOURCE SPV 216 LIMITED - 2015-07-20
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 112 - Ownership of shares – 75% or more OE
    CIF 112 - Ownership of voting rights - 75% or more OE
    CIF 112 - Right to appoint or remove directors OE
  • 51
    LIGHTSOURCE SPV 235 LIMITED - 2021-03-11
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 119 - Ownership of shares – 75% or more OE
    CIF 119 - Ownership of voting rights - 75% or more OE
    CIF 119 - Right to appoint or remove directors OE
  • 52
    LIGHTSOURCE SPV 244 LIMITED - 2021-03-25
    7th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
  • 53
    LIGHTSOURCE SPV 221 LIMITED - 2021-04-23
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 45 - Ownership of shares – 75% or more OE
    CIF 45 - Ownership of voting rights - 75% or more OE
    CIF 45 - Right to appoint or remove directors OE
  • 54
    LIGHTSOURCE SPV 240 LIMITED - 2019-06-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 55
    LIGHTSOURCE SPV 245 LIMITED - 2021-01-28
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 56
    LIGHTSOURCE SPV 246 LIMITED - 2021-01-28
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
  • 57
    LIGHTSOURCE SPV 239 LIMITED - 2021-02-27
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 58
    LIGHTSOURCE SPV 243 LIMITED - 2021-05-14
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 59
    LIGHTSOURCE SPV 260 LIMITED - 2019-03-25
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Right to appoint or remove directors OE
  • 60
    LIGHTSOURCE SPV 261 LIMITED - 2021-07-29
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 176 - Ownership of shares – 75% or more OE
    CIF 176 - Ownership of voting rights - 75% or more OE
    CIF 176 - Right to appoint or remove directors OE
  • 61
    LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED - 2019-04-01
    LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 108 - Ownership of shares – 75% or more OE
    CIF 108 - Ownership of voting rights - 75% or more OE
    CIF 108 - Right to appoint or remove directors OE
  • 62
    LIGHTSOURCE SPV 17 LIMITED - 2014-04-14
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 63
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 136 - Ownership of shares – 75% or more OE
    CIF 136 - Ownership of voting rights - 75% or more OE
    CIF 136 - Right to appoint or remove directors OE
  • 64
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 137 - Ownership of shares – 75% or more OE
    CIF 137 - Ownership of voting rights - 75% or more OE
    CIF 137 - Right to appoint or remove directors OE
  • 65
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 152 - Ownership of shares – 75% or more OE
    CIF 152 - Ownership of voting rights - 75% or more OE
    CIF 152 - Right to appoint or remove directors OE
  • 66
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 145 - Ownership of shares – 75% or more OE
    CIF 145 - Ownership of voting rights - 75% or more OE
    CIF 145 - Right to appoint or remove directors OE
  • 67
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 146 - Ownership of shares – 75% or more OE
    CIF 146 - Ownership of voting rights - 75% or more OE
    CIF 146 - Right to appoint or remove directors OE
  • 68
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 144 - Ownership of shares – 75% or more OE
    CIF 144 - Ownership of voting rights - 75% or more OE
    CIF 144 - Right to appoint or remove directors OE
  • 69
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 153 - Ownership of shares – 75% or more OE
    CIF 153 - Ownership of voting rights - 75% or more OE
    CIF 153 - Right to appoint or remove directors OE
  • 70
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 149 - Ownership of shares – 75% or more OE
    CIF 149 - Ownership of voting rights - 75% or more OE
    CIF 149 - Right to appoint or remove directors OE
  • 71
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 148 - Ownership of shares – 75% or more OE
    CIF 148 - Ownership of voting rights - 75% or more OE
    CIF 148 - Right to appoint or remove directors OE
  • 72
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 138 - Ownership of shares – 75% or more OE
    CIF 138 - Ownership of voting rights - 75% or more OE
    CIF 138 - Right to appoint or remove directors OE
  • 73
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 77 - Ownership of shares – 75% or more OE
    CIF 77 - Ownership of voting rights - 75% or more OE
    CIF 77 - Right to appoint or remove directors OE
  • 74
    7th Floor 33 Holborn, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 79 - Ownership of shares – 75% or more OE
    CIF 79 - Ownership of voting rights - 75% or more OE
    CIF 79 - Right to appoint or remove directors OE
  • 75
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 82 - Ownership of shares – 75% or more OE
    CIF 82 - Ownership of voting rights - 75% or more OE
    CIF 82 - Right to appoint or remove directors OE
  • 76
    33 Holborn 7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 83 - Ownership of shares – 75% or more OE
    CIF 83 - Ownership of voting rights - 75% or more OE
    CIF 83 - Right to appoint or remove directors OE
  • 77
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 84 - Ownership of shares – 75% or more OE
    CIF 84 - Ownership of voting rights - 75% or more OE
    CIF 84 - Right to appoint or remove directors OE
  • 78
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 85 - Ownership of shares – 75% or more OE
    CIF 85 - Ownership of voting rights - 75% or more OE
    CIF 85 - Right to appoint or remove directors OE
  • 79
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 87 - Ownership of shares – 75% or more OE
    CIF 87 - Ownership of voting rights - 75% or more OE
    CIF 87 - Right to appoint or remove directors OE
  • 80
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 89 - Ownership of shares – 75% or more OE
    CIF 89 - Ownership of voting rights - 75% or more OE
    CIF 89 - Right to appoint or remove directors OE
  • 81
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 59 - Ownership of shares – 75% or more OE
    CIF 59 - Ownership of voting rights - 75% or more OE
    CIF 59 - Right to appoint or remove directors OE
  • 82
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 90 - Ownership of shares – 75% or more OE
    CIF 90 - Ownership of voting rights - 75% or more OE
    CIF 90 - Right to appoint or remove directors OE
  • 83
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 93 - Ownership of shares – 75% or more OE
    CIF 93 - Ownership of voting rights - 75% or more OE
    CIF 93 - Right to appoint or remove directors OE
  • 84
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 92 - Ownership of shares – 75% or more OE
    CIF 92 - Ownership of voting rights - 75% or more OE
    CIF 92 - Right to appoint or remove directors OE
  • 85
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 91 - Ownership of shares – 75% or more OE
    CIF 91 - Ownership of voting rights - 75% or more OE
    CIF 91 - Right to appoint or remove directors OE
  • 86
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 95 - Ownership of shares – 75% or more OE
    CIF 95 - Ownership of voting rights - 75% or more OE
    CIF 95 - Right to appoint or remove directors OE
  • 87
    LIGHTSHOURCE SPV 19 LIMITED - 2011-08-19
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 58 - Ownership of shares – 75% or more OE
    CIF 58 - Ownership of voting rights - 75% or more OE
    CIF 58 - Right to appoint or remove directors OE
  • 88
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 97 - Ownership of shares – 75% or more OE
    CIF 97 - Ownership of voting rights - 75% or more OE
    CIF 97 - Right to appoint or remove directors OE
  • 89
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 96 - Ownership of shares – 75% or more OE
    CIF 96 - Ownership of voting rights - 75% or more OE
    CIF 96 - Right to appoint or remove directors OE
  • 90
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 99 - Ownership of shares – 75% or more OE
    CIF 99 - Ownership of voting rights - 75% or more OE
    CIF 99 - Right to appoint or remove directors OE
  • 91
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 100 - Ownership of shares – 75% or more OE
    CIF 100 - Ownership of voting rights - 75% or more OE
    CIF 100 - Right to appoint or remove directors OE
  • 92
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 102 - Ownership of shares – 75% or more OE
    CIF 102 - Ownership of voting rights - 75% or more OE
    CIF 102 - Right to appoint or remove directors OE
  • 93
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 101 - Ownership of shares – 75% or more OE
    CIF 101 - Ownership of voting rights - 75% or more OE
    CIF 101 - Right to appoint or remove directors OE
  • 94
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 104 - Ownership of shares – 75% or more OE
    CIF 104 - Ownership of voting rights - 75% or more OE
    CIF 104 - Right to appoint or remove directors OE
  • 95
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 105 - Ownership of shares – 75% or more OE
    CIF 105 - Ownership of voting rights - 75% or more OE
    CIF 105 - Right to appoint or remove directors OE
  • 96
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 107 - Ownership of shares – 75% or more OE
    CIF 107 - Ownership of voting rights - 75% or more OE
    CIF 107 - Right to appoint or remove directors OE
  • 97
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 109 - Ownership of shares – 75% or more OE
    CIF 109 - Ownership of voting rights - 75% or more OE
    CIF 109 - Right to appoint or remove directors OE
  • 98
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 110 - Ownership of shares – 75% or more OE
    CIF 110 - Ownership of voting rights - 75% or more OE
    CIF 110 - Right to appoint or remove directors OE
  • 99
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 113 - Ownership of shares – 75% or more OE
    CIF 113 - Ownership of voting rights - 75% or more OE
    CIF 113 - Right to appoint or remove directors OE
  • 100
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 41 - Ownership of shares – 75% or more OE
    CIF 41 - Ownership of voting rights - 75% or more OE
    CIF 41 - Right to appoint or remove directors OE
  • 101
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 46 - Ownership of shares – 75% or more OE
    CIF 46 - Ownership of voting rights - 75% or more OE
    CIF 46 - Right to appoint or remove directors OE
  • 102
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 121 - Ownership of shares – 75% or more OE
    CIF 121 - Ownership of voting rights - 75% or more OE
    CIF 121 - Right to appoint or remove directors OE
  • 103
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 120 - Ownership of shares – 75% or more OE
    CIF 120 - Ownership of voting rights - 75% or more OE
    CIF 120 - Right to appoint or remove directors OE
  • 104
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 48 - Ownership of shares – 75% or more OE
    CIF 48 - Ownership of voting rights - 75% or more OE
    CIF 48 - Right to appoint or remove directors OE
  • 105
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 106
    7th Floor 33 Holborn, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 107
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
  • 108
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 109
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
  • 110
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
  • 111
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 156 - Ownership of shares – 75% or more OE
    CIF 156 - Ownership of voting rights - 75% or more OE
    CIF 156 - Right to appoint or remove directors OE
  • 112
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 157 - Ownership of shares – 75% or more OE
    CIF 157 - Ownership of voting rights - 75% or more OE
    CIF 157 - Right to appoint or remove directors OE
  • 113
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 158 - Ownership of shares – 75% or more OE
    CIF 158 - Ownership of voting rights - 75% or more OE
    CIF 158 - Right to appoint or remove directors OE
  • 114
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 159 - Ownership of shares – 75% or more OE
    CIF 159 - Ownership of voting rights - 75% or more OE
    CIF 159 - Right to appoint or remove directors OE
  • 115
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 160 - Ownership of shares – 75% or more OE
    CIF 160 - Ownership of voting rights - 75% or more OE
    CIF 160 - Right to appoint or remove directors OE
  • 116
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 161 - Ownership of shares – 75% or more OE
    CIF 161 - Ownership of voting rights - 75% or more OE
    CIF 161 - Right to appoint or remove directors OE
  • 117
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 162 - Ownership of shares – 75% or more OE
    CIF 162 - Ownership of voting rights - 75% or more OE
    CIF 162 - Right to appoint or remove directors OE
  • 118
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 164 - Ownership of shares – 75% or more OE
    CIF 164 - Ownership of voting rights - 75% or more OE
    CIF 164 - Right to appoint or remove directors OE
  • 119
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 165 - Ownership of shares – 75% or more OE
    CIF 165 - Ownership of voting rights - 75% or more OE
    CIF 165 - Right to appoint or remove directors OE
  • 120
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 167 - Ownership of shares – 75% or more OE
    CIF 167 - Ownership of voting rights - 75% or more OE
    CIF 167 - Right to appoint or remove directors OE
  • 121
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 168 - Ownership of shares – 75% or more OE
    CIF 168 - Ownership of voting rights - 75% or more OE
    CIF 168 - Right to appoint or remove directors OE
  • 122
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 174 - Ownership of shares – 75% or more OE
    CIF 174 - Ownership of voting rights - 75% or more OE
    CIF 174 - Right to appoint or remove directors OE
  • 123
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 163 - Ownership of shares – 75% or more OE
    CIF 163 - Ownership of voting rights - 75% or more OE
    CIF 163 - Right to appoint or remove directors OE
  • 124
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 175 - Ownership of shares – 75% or more OE
    CIF 175 - Ownership of voting rights - 75% or more OE
    CIF 175 - Right to appoint or remove directors OE
  • 125
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 166 - Ownership of shares – 75% or more OE
    CIF 166 - Ownership of voting rights - 75% or more OE
    CIF 166 - Right to appoint or remove directors OE
  • 126
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 169 - Ownership of shares – 75% or more OE
    CIF 169 - Ownership of voting rights - 75% or more OE
    CIF 169 - Right to appoint or remove directors OE
  • 127
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 170 - Ownership of shares – 75% or more OE
    CIF 170 - Ownership of voting rights - 75% or more OE
    CIF 170 - Right to appoint or remove directors OE
  • 128
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 171 - Ownership of shares – 75% or more OE
    CIF 171 - Ownership of voting rights - 75% or more OE
    CIF 171 - Right to appoint or remove directors OE
  • 129
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 173 - Ownership of shares – 75% or more OE
    CIF 173 - Ownership of voting rights - 75% or more OE
    CIF 173 - Right to appoint or remove directors OE
  • 130
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 172 - Ownership of shares – 75% or more OE
    CIF 172 - Ownership of voting rights - 75% or more OE
    CIF 172 - Right to appoint or remove directors OE
  • 131
    7th Floor, 33 Holborn, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 60 - Ownership of shares – 75% or more OE
    CIF 60 - Ownership of voting rights - 75% or more OE
    CIF 60 - Right to appoint or remove directors OE
  • 132
    7th Floor 33 Holborn, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 62 - Ownership of shares – 75% or more OE
    CIF 62 - Ownership of voting rights - 75% or more OE
    CIF 62 - Right to appoint or remove directors OE
  • 133
    7th Floor 33 Holborn, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 65 - Ownership of shares – 75% or more OE
    CIF 65 - Ownership of voting rights - 75% or more OE
    CIF 65 - Right to appoint or remove directors OE
  • 134
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 67 - Ownership of shares – 75% or more OE
    CIF 67 - Ownership of voting rights - 75% or more OE
    CIF 67 - Right to appoint or remove directors OE
  • 135
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 63 - Ownership of shares – 75% or more OE
    CIF 63 - Ownership of voting rights - 75% or more OE
    CIF 63 - Right to appoint or remove directors OE
  • 136
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 66 - Ownership of shares – 75% or more OE
    CIF 66 - Ownership of voting rights - 75% or more OE
    CIF 66 - Right to appoint or remove directors OE
  • 137
    7th Floor 33 Holborn, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 71 - Ownership of shares – 75% or more OE
    CIF 71 - Ownership of voting rights - 75% or more OE
    CIF 71 - Right to appoint or remove directors OE
  • 138
    7th Floor 33 Holborn, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 70 - Ownership of shares – 75% or more OE
    CIF 70 - Ownership of voting rights - 75% or more OE
    CIF 70 - Right to appoint or remove directors OE
  • 139
    7th Floor 33 Holborn, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 75 - Ownership of shares – 75% or more OE
    CIF 75 - Ownership of voting rights - 75% or more OE
    CIF 75 - Right to appoint or remove directors OE
  • 140
    7th Floor 33 Holborn, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 117 - Ownership of shares – 75% or more OE
    CIF 117 - Ownership of voting rights - 75% or more OE
    CIF 117 - Right to appoint or remove directors OE
  • 141
    7th Floor 33 Holborn, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 135 - Ownership of shares – 75% or more OE
    CIF 135 - Ownership of voting rights - 75% or more OE
    CIF 135 - Right to appoint or remove directors OE
  • 142
    LIGHTSOURCE SPV 252 LIMITED - 2021-05-25
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 143
    LIGHTSOURCE SPV 253 LIMITED - 2021-05-27
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 144
    LIGHTSOURCE SPV 249 LIMITED - 2021-05-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 145
    LIGHTSOURCE SPV 248 LIMITED - 2021-05-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 146
    LIGHTSOURCE SPV 251 LIMITED - 2021-04-22
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 147
    LIGHTSOURCE SPV 217 LIMITED - 2014-08-30
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 111 - Ownership of shares – 75% or more OE
    CIF 111 - Ownership of voting rights - 75% or more OE
    CIF 111 - Right to appoint or remove directors OE
  • 148
    LIGHTSOURCE SPV 241 LIMITED - 2020-07-09
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 149
    7th Floor 33 Holborn, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 114 - Ownership of shares – 75% or more OE
    CIF 114 - Ownership of voting rights - 75% or more OE
    CIF 114 - Right to appoint or remove directors OE
  • 150
    LIGHTSOURCE XENIUM LIMITED - 2020-06-15
    LIGHTSOURCE SPV 250 LIMITED - 2020-02-07
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 151
    LIGHTSOURCE SPV 225 LIMITED - 2020-06-13
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
  • 152
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (2 parents)
    Person with significant control
    2016-07-26 ~ 2016-12-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 153
    LIGHTSOURCE KINGPIN 1 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 125 - Ownership of shares – 75% or more OE
    CIF 125 - Ownership of voting rights - 75% or more OE
    CIF 125 - Right to appoint or remove directors OE
  • 154
    LIGHTSOURCE SIMBA LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 122 - Ownership of shares – 75% or more OE
    CIF 122 - Ownership of voting rights - 75% or more OE
    CIF 122 - Right to appoint or remove directors OE
  • 155
    LIGHTSOURCE SPV 10 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 116 - Ownership of shares – 75% or more OE
    CIF 116 - Ownership of voting rights - 75% or more OE
    CIF 116 - Right to appoint or remove directors OE
  • 156
    LIGHTSOURCE SPV 115 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 141 - Ownership of shares – 75% or more OE
    CIF 141 - Ownership of voting rights - 75% or more OE
    CIF 141 - Right to appoint or remove directors OE
  • 157
    LIGHTSOURCE SPV 40 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 61 - Ownership of shares – 75% or more OE
    CIF 61 - Ownership of voting rights - 75% or more OE
    CIF 61 - Right to appoint or remove directors OE
  • 158
    LIGHTSOURCE SPV 54 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 69 - Ownership of shares – 75% or more OE
    CIF 69 - Ownership of voting rights - 75% or more OE
    CIF 69 - Right to appoint or remove directors OE
  • 159
    LIGHTSOURCE SPV 94 LIMITED - 2020-06-12
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    CIF 57 - Ownership of shares – 75% or more OE
    CIF 57 - Ownership of voting rights - 75% or more OE
    CIF 57 - Right to appoint or remove directors OE
  • 160
    LIGHTSOURCE SPV 156 LIMITED - 2021-03-24
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 161
    LIGHTSOURCE SPV 133 LIMITED - 2021-03-24
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 147 - Ownership of shares – 75% or more OE
    CIF 147 - Ownership of voting rights - 75% or more OE
    CIF 147 - Right to appoint or remove directors OE
  • 162
    LIGHTSOURCE SPV 152 LIMITED - 2022-11-11
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 81 - Ownership of shares – 75% or more OE
    CIF 81 - Ownership of voting rights - 75% or more OE
    CIF 81 - Right to appoint or remove directors OE
  • 163
    LIGHTSOURCE SPV 155 LIMITED - 2021-03-24
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 80 - Ownership of shares – 75% or more OE
    CIF 80 - Ownership of voting rights - 75% or more OE
    CIF 80 - Right to appoint or remove directors OE
  • 164
    LIGHTSOURCE SPV 223 LIMITED - 2025-01-28
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (2 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 47 - Ownership of shares – 75% or more OE
    CIF 47 - Ownership of voting rights - 75% or more OE
    CIF 47 - Right to appoint or remove directors OE
  • 165
    LIGHTSOURCE LABS HOLDINGS LIMITED - 2023-05-11
    LIGHTSOURCE SPV 117 LIMITED - 2018-04-17
    Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 142 - Ownership of shares – 75% or more OE
    CIF 142 - Ownership of voting rights - 75% or more OE
    CIF 142 - Right to appoint or remove directors OE
  • 166
    LIGHTSOURCE SPV 116 LIMITED - 2025-04-22
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 140 - Ownership of shares – 75% or more OE
    CIF 140 - Ownership of voting rights - 75% or more OE
    CIF 140 - Right to appoint or remove directors OE
  • 167
    LIGHTSOURCE SPV 216 LIMITED - 2024-08-22
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
  • 168
    LIGHTSOURCE SPV 154 LIMITED - 2024-08-22
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 78 - Ownership of shares – 75% or more OE
    CIF 78 - Ownership of voting rights - 75% or more OE
    CIF 78 - Right to appoint or remove directors OE
  • 169
    LIGHTSOURCE SPV 100 LIMITED - 2022-12-14
    90 Union Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 128 - Ownership of shares – 75% or more OE
    CIF 128 - Ownership of voting rights - 75% or more OE
    CIF 128 - Right to appoint or remove directors OE
  • 170
    LIGHTSOURCE SPV 175 LIMITED - 2023-01-17
    90 Union Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 88 - Ownership of shares – 75% or more OE
    CIF 88 - Ownership of voting rights - 75% or more OE
    CIF 88 - Right to appoint or remove directors OE
  • 171
    LIGHTSOURCE SPV 187 LIMITED - 2022-12-20
    90 Union Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 94 - Ownership of shares – 75% or more OE
    CIF 94 - Ownership of voting rights - 75% or more OE
    CIF 94 - Right to appoint or remove directors OE
  • 172
    LIGHTSOURCE SPV 142 LIMITED - 2023-06-09
    90 Union Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 154 - Ownership of shares – 75% or more OE
    CIF 154 - Ownership of voting rights - 75% or more OE
    CIF 154 - Right to appoint or remove directors OE
  • 173
    LIGHTSOURCE SPV 205 LIMITED - 2022-12-20
    90 Union Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 103 - Ownership of shares – 75% or more OE
    CIF 103 - Ownership of voting rights - 75% or more OE
    CIF 103 - Right to appoint or remove directors OE
  • 174
    LIGHTSOURCE SPV 196 LIMITED - 2023-01-18
    90 Union Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 98 - Ownership of shares – 75% or more OE
    CIF 98 - Ownership of voting rights - 75% or more OE
    CIF 98 - Right to appoint or remove directors OE
  • 175
    LIGHTSOURCE SPV 238 LIMITED - 2020-09-13
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 50 - Ownership of shares – 75% or more OE
    CIF 50 - Ownership of voting rights - 75% or more OE
    CIF 50 - Right to appoint or remove directors OE
  • 176
    LIGHTSOURCE SPV 237 LIMITED - 2020-09-13
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    CIF 49 - Ownership of shares – 75% or more OE
    CIF 49 - Ownership of voting rights - 75% or more OE
    CIF 49 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.