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 4
  • 1
    Manisty, Harry Peter
    Born in February 1982
    Individual (113 offsprings)
    Officer
    2021-01-15 ~ now
    OF - director → CIF 0
  • 2
    Rosser, Thomas James
    Director born in March 1985
    Individual (247 offsprings)
    Officer
    2019-12-02 ~ now
    OF - director → CIF 0
  • 3
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ now
    OF - secretary → CIF 0
  • 4
    LIGHTSOURCE RENEWABLE ENERGY LIMITED - 2015-07-20
    6th Floor, 33 Holborn, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2015-08-06 ~ 2015-08-17
    OF - director → CIF 0
    2018-08-06 ~ 2021-01-15
    OF - director → CIF 0
  • 2
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (5 offsprings)
    Officer
    2021-01-15 ~ 2023-08-29
    OF - director → CIF 0
  • 3
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    2015-06-23 ~ 2015-08-06
    OF - director → CIF 0
    2015-08-17 ~ 2016-06-20
    OF - director → CIF 0
  • 4
    Rosser, Thomas James
    Senior Portfolio Manager born in March 1985
    Individual (247 offsprings)
    Officer
    2016-12-12 ~ 2018-08-06
    OF - director → CIF 0
  • 5
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2016-06-20 ~ 2021-01-15
    OF - director → CIF 0
  • 6
    Shenton, Katrina Anne
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2016-06-20 ~ 2018-08-06
    OF - director → CIF 0
  • 7
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - secretary → CIF 0
  • 8
    Malvezzi Campeggi, Filippo
    Director born in June 1984
    Individual
    Officer
    2018-08-06 ~ 2018-12-21
    OF - director → CIF 0
  • 9
    Setchell, Matthew George
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    2018-08-06 ~ 2021-01-15
    OF - director → CIF 0
  • 10
    Reynolds, Sam William
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2015-06-23 ~ 2015-08-06
    OF - director → CIF 0
  • 11
    Hastings, David
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2018-12-21 ~ 2021-01-15
    OF - director → CIF 0
  • 12
    Leigh, Joanna
    Born in December 1982
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2016-12-12
    OF - director → CIF 0
  • 13
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2016-05-16 ~ 2016-11-25
    OF - secretary → CIF 0
    2017-06-22 ~ 2018-11-15
    OF - secretary → CIF 0
  • 14
    Grant, Sarah Mary
    Born in March 1973
    Individual (27 offsprings)
    Officer
    2015-08-06 ~ 2016-06-20
    OF - director → CIF 0
  • 15
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2015-06-23 ~ 2016-05-16
    PE - secretary → CIF 0
parent relation
Company in focus

VINERS ENERGY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 74
  • 1
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2017-10-23 ~ now
    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
  • 2
    LIGHTSOURCE SPV 15 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    WSE BRATTON FLEMING LIMITED - 2012-06-19
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    LIGHTSOURCE SPV 150 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    MIRALALOU SPV 1 LIMITED - 2015-08-06
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    LIGHTSOURCE SPV 96 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    LIGHTSOURCE SPV 24 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 10
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2017-10-23 ~ now
    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
  • 11
    LIGHTSOURCE SPV 82 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    LIGHTSOURCE SPV 4 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 13
    LIGHTSOURCE SPV 16 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    LIGHTSOURCE SPV 30 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 15
    LIGHTSOURCE SPV 63 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 16
    LIGHTSOURCE SPV 158 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 17
    LIGHTSOURCE SPV 157 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 36 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 19
    LIGHTSOURCE SPV 84 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 20
    LIGHTSOURCE SPV 13 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 21
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2017-10-23 ~ now
    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
  • 22
    KS SPV 7 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 23
    HS 572 LIMITED - 2012-10-02
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 24
    LIGHTSOURCE SPV 125 LIMITED - 2015-08-16
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 25
    LIGHTSOURCE SPV 64 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 26
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 27
    LIGHTSOURCE SPV 77 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 28
    TGC SOLAR 82 LIMITED - 2012-06-29
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 29
    LIGHTSOURCE SPV 53 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 30
    LIGHTSOURCE SPV 107 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 31
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 32
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 33
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 34
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 35
    LIGHTSOURCE SPV 2 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 36
    TGC SOLAR 89 LIMITED - 2012-10-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 37
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 38
    LIGHTSOURCE SPV 83 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 39
    LIGHTSOURCE SPV 173 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 40
    LIGHTSOURCE SPV 52 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 41
    LIGHTSOURCE SPV 119 LIMITED - 2015-08-16
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 42
    LIGHTSOURCE SPV 103 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 43
    LIGHTSOURCE SPV 3 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 44
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-10-23 ~ now
    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
  • 45
    BENTLEY SOLAR LIMITED - 2015-11-02
    LIGHTSOURCE SPV 71 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 46
    LIGHTSOURCE SPV 85 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 47
    LIGHTSOURCE SPV 66 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 48
    LIGHTSOURCE SPV 121 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 49
    LIGHTSOURCE SPV 102 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 50
    LIGHTSOURCE SPV 46 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 51
    LIGHTSOURCE SPV 81 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 52
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 53
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 54
    STEADFAST SNODDINGTON SOLAR LIMITED - 2012-06-07
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 55
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 56
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-10-23 ~ now
    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
  • 57
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 58
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 59
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 60
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 61
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 62
    LIGHTSOURCE SPV 129 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 63
    LIGHTSOURCE SPV 1 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 64
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 65
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 66
    LIGHTSOURCE SPV 93 LIMITED - 2015-08-17
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 67
    LIGHTSOURCE SPV 59 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 68
    MALAKBEL SPV 1 LIMITED - 2015-08-06
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 69
    LIGHTSOURCE SPV 7 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 70
    WIGGIN HILL HOLDINGS LIMITED - 2015-08-28
    LIGHTSOURCE SPV 113 LIMITED - 2015-08-16
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 71
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 72
    LIGHTSOURCE SPV 43 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 73
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 74
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Eastleigh House, Upper Market Street, Eastleigh, England
    Corporate (3 parents)
    Equity (Company account)
    43,439 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-28
    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
  • 2
    MOSER BAER CLEAN ENERGY UK LIMITED - 2012-05-16
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    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
  • 3
    LIGHTSOURCE SPV 45 LIMITED - 2015-08-14
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.