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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (208 offsprings)
    Officer
    2021-01-15 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Hastings, David
    Director born in March 1966
    Individual (93 offsprings)
    Officer
    2018-12-21 ~ 2021-01-15
    OF - Director → CIF 0
  • 3
    Manisty, Harry Peter
    Born in February 1982
    Individual (145 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Shenton, Katrina Anne
    Director born in February 1971
    Individual (209 offsprings)
    Officer
    2016-06-20 ~ 2018-08-06
    OF - Director → CIF 0
  • 5
    Ludlow, Sharna
    Individual (1 offspring)
    Officer
    2016-05-16 ~ 2016-11-25
    OF - Secretary → CIF 0
    2017-06-22 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 6
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 7
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (248 offsprings)
    Officer
    2015-06-23 ~ 2015-08-06
    OF - Director → CIF 0
    2015-08-17 ~ 2016-06-20
    OF - Director → CIF 0
  • 8
    Setchell, Matthew George
    Director born in June 1977
    Individual (302 offsprings)
    Officer
    2018-08-06 ~ 2021-01-15
    OF - Director → CIF 0
  • 9
    Malvezzi Campeggi, Filippo
    Director born in June 1984
    Individual (89 offsprings)
    Officer
    2018-08-06 ~ 2018-12-21
    OF - Director → CIF 0
  • 10
    Reynolds, Sam William
    Director born in May 1976
    Individual (112 offsprings)
    Officer
    2015-06-23 ~ 2015-08-06
    OF - Director → CIF 0
  • 11
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (159 offsprings)
    Officer
    2015-08-06 ~ 2015-08-17
    OF - Director → CIF 0
    2018-08-06 ~ 2021-01-15
    OF - Director → CIF 0
  • 12
    Rosser, Thomas James
    Born in March 1985
    Individual (300 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
    Rosser, Thomas James
    Senior Portfolio Manager born in March 1985
    Individual (300 offsprings)
    2016-12-12 ~ 2018-08-06
    OF - Director → CIF 0
  • 13
    Leigh, Joanna
    Born in December 1982
    Individual (154 offsprings)
    Officer
    2016-06-20 ~ 2016-12-12
    OF - Director → CIF 0
  • 14
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2016-06-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 15
    Grant, Sarah Mary
    Born in March 1973
    Individual (120 offsprings)
    Officer
    2015-08-06 ~ 2016-06-20
    OF - Director → CIF 0
  • 16
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (18 parents, 619 offsprings)
    Officer
    2015-06-23 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 17
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 18
    ELIOS RENEWABLE ENERGY LIMITED
    - now 07129343
    LIGHTSOURCE RENEWABLE ENERGY LIMITED - 2015-07-20
    6th Floor, 33 Holborn, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VINERS ENERGY LIMITED

Period: 2015-06-23 ~ now
Company number: 09653539
Registered name
VINERS ENERGY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • VINERS ENERGY LIMITED
    Info
    Registered number 09653539
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2015-06-23 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • VINER ENERGY LIMITED
    S
    Registered number 09653539
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 1
  • VINERS ENERGY LIMITED
    S
    Registered number 09653539
    33, Holborn, 6th Floor, London, England, EC1N 2HT
    Limited By Shares in Companies House, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 78
  • 1
    ADALINDA SOLAR SPV 1 LIMITED
    08316668
    6th Floor 33 Holborn, London, England, England
    Active Corporate (22 parents)
    Person with significant control
    2017-10-23 ~ now
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
  • 2
    AVENUE SOLAR FARM LIMITED
    - now 07743555
    LIGHTSOURCE SPV 15 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (18 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
    BELENUS ENERGY LIMITED
    09820130
    6th Floor 33 Holborn, London, England, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2026-02-19 ~ now
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 4
    BNRG IOW LIMITED
    08258424
    6th Floor 33 Holborn, London, England, England
    Active Corporate (25 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
  • 5
    BRATTON FLEMING LIMITED
    - now 07593534
    WSE BRATTON FLEMING LIMITED - 2012-06-19
    6th Floor 33 Holborn, London, England, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 6
    BRYN YR ODYN SOLAR DEVELOPMENTS HOLDINGS LIMITED
    - now 08925190
    LIGHTSOURCE SPV 150 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 7
    CAUSILGEY LIMITED
    - now 08321501
    MIRALALOU SPV 1 LIMITED - 2015-08-06
    6th Floor 33 Holborn, London, England, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    CHALCROFT SOLAR PARK LIMITED
    08206628
    Eastleigh House, Upper Market Street, Eastleigh, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 9
    CHISBON SOLAR FARM HOLDINGS LIMITED
    - now 08661349
    LIGHTSOURCE SPV 96 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 10
    CHITTERING SOLAR TWO LIMITED
    08286179
    6th Floor 33 Holborn, London, England, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    CLANN FARM LIMITED
    - now 07743735
    LIGHTSOURCE SPV 24 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 12
    CLARAMOND SOLAR SPV 1 LIMITED
    08316670
    6th Floor 33 Holborn, London, England, England
    Active Corporate (22 parents)
    Person with significant control
    2017-10-23 ~ now
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
  • 13
    CRAPNELL FARM LIMITED
    - now 07985109
    LIGHTSOURCE SPV 82 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 14
    CRAYMARSH LIMITED
    - now 07738850
    LIGHTSOURCE SPV 4 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 15
    DRAPERS FARM LIMITED
    - now 07743534
    LIGHTSOURCE SPV 16 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Active Corporate (24 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
  • 16
    EAKRING LIMITED
    - now 07743815
    LIGHTSOURCE SPV 30 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 17
    ELLICOMBE LIMITED
    - now 07984493
    LIGHTSOURCE SPV 63 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Active Corporate (23 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
  • 18
    HAYMAKER (NATEWOOD) HOLDINGS LIMITED
    - now 08925370
    LIGHTSOURCE SPV 158 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 19
    HAYMAKER (OAKLANDS) HOLDINGS LIMITED
    - now 08925261
    LIGHTSOURCE SPV 157 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 20
    HIGHER KNAPP FARM LIMITED
    - now 07743841
    LIGHTSOURCE SPV 36 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 21
    HILL END FARM LIMITED
    - now 08009599
    LIGHTSOURCE SPV 84 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 22
    HOLLAMOOR LIMITED
    - now 07743580
    LIGHTSOURCE SPV 13 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 23
    HURSIT SPV 1 LIMITED
    08316666
    6th Floor 33 Holborn, London, England, England
    Active Corporate (21 parents)
    Person with significant control
    2017-10-23 ~ now
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 24
    LENHAM SOLAR LIMITED
    - now 07404688
    KS SPV 7 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 25
    LITTLE T SOLAR LIMITED
    - now 08208672
    HS 572 LIMITED - 2012-10-02
    6th Floor 33 Holborn, London, England, England
    Active Corporate (28 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
  • 26
    LITTLETON SOLAR FARM LIMITED
    - now 08762484
    LIGHTSOURCE SPV 125 LIMITED - 2015-08-16
    6th Floor 33 Holborn, London, England, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 27
    LOVEDEAN LIMITED
    - now 07984502
    LIGHTSOURCE SPV 64 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 28
    LUMINANCE SOLAR LIMITED
    07918787 08380080
    6th Floor 33 Holborn, London, England, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 29
    MANSTON THORNE LIMITED
    - now 07986474
    LIGHTSOURCE SPV 77 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 30
    MARLEY THATCH SOLAR LTD
    - now 07516167
    TGC SOLAR 82 LIMITED - 2012-06-29
    6th Floor 33 Holborn, London, England, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 31
    MEADOWS FARM LIMITED
    - now 07957047
    LIGHTSOURCE SPV 53 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 32
    MELBOURN SOLAR LIMITED
    - now 08752596
    LIGHTSOURCE SPV 107 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 33
    MSP DECOY LTD
    08044648
    6th Floor 33 Holborn, London, England, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 34
    MSP STRETE LTD
    08044785
    6th Floor 33 Holborn, London, England, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 35
    MSP TREGASSOW LIMITED
    08044706
    6th Floor 33 Holborn, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 36
    MTS HATCHLANDS SOLAR LTD
    08122931
    6th Floor 33 Holborn, London, England, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 37
    NEW ROW FARM LIMITED
    - now 07738844
    LIGHTSOURCE SPV 2 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (24 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
  • 38
    NEWLANDS SOLAR LIMITED
    - now 07521314
    TGC SOLAR 89 LIMITED - 2012-10-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 39
    NINNIS FARM LIMITED
    07468734
    6th Floor 33 Holborn, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 40
    NORTH PERROTT FRUIT FARM LIMITED
    - now 08009604
    LIGHTSOURCE SPV 83 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 41
    ORTA WEDGEHILL SOLAR HOLDINGS LIMITED
    - now 08935029
    LIGHTSOURCE SPV 173 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 42
    PALFREYS BARTON LIMITED
    - now 07957046
    LIGHTSOURCE SPV 52 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 43
    PARCIAU HOLDINGS LIMITED
    - now 08767343
    LIGHTSOURCE SPV 119 LIMITED - 2015-08-16
    6th Floor 33 Holborn, London, England, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 44
    PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED
    - now 08751648
    LIGHTSOURCE SPV 103 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 45
    PITTS FARM LIMITED
    - now 07738741
    LIGHTSOURCE SPV 3 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (24 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
  • 46
    PORTHOS SOLAR LIMITED
    10551548
    6th Floor 33 Holborn, London, England, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2017-10-23 ~ now
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 47
    PYMS LANE SOLAR LTD
    - now 07985112
    BENTLEY SOLAR LIMITED - 2015-11-02
    LIGHTSOURCE SPV 71 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-19
    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
  • 48
    REACHES FARM LIMITED
    - now 08009590
    LIGHTSOURCE SPV 85 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 49
    RYSTON ESTATE LIMITED
    - now 07984513
    LIGHTSOURCE SPV 66 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 50
    SINGRUG HOLDINGS LIMITED
    - now 08761369
    LIGHTSOURCE SPV 121 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 51
    SIX HILLS LANE (RAGDALE) LIMITED
    - now 08751578
    LIGHTSOURCE SPV 102 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 52
    SLAUGHTERGATE LIMITED
    - now 07957069
    LIGHTSOURCE SPV 46 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 53
    SOUTHCOMBE FARM LIMITED
    - now 07985167
    LIGHTSOURCE SPV 81 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 54
    STEADFAST PARKHOUSE SOLAR LIMITED
    08085255
    6th Floor 33 Holborn, London, England, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 55
    STEADFAST RUDGE SOLAR LTD
    08103753
    6th Floor 33 Holborn, London, England, England
    Active Corporate (27 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
  • 56
    STEADFAST SHIPTON BELINGER SOLAR LIMITED
    - now 08085267
    STEADFAST SNODDINGTON SOLAR LIMITED - 2012-06-07
    6th Floor 33 Holborn, London, England, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 57
    STELLAR POWER LIMITED
    07918666
    6th Floor 33 Holborn, London, England, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 58
    SULIS ENERGY LIMITED
    09795772
    6th Floor 33 Holborn, London, England, England
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2017-10-23 ~ now
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 59
    SUN GREEN ENERGY LIMITED
    - now 07227829
    MOSER BAER CLEAN ENERGY UK LIMITED - 2012-05-16
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 60
    TGC SOLAR 102 LIMITED
    07521238 07521302... (more)
    6th Floor 33 Holborn, London, England, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 61
    TGC SOLAR 107 LIMITED
    07521302 07521280... (more)
    6th Floor 33 Holborn, London, England, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 62
    TGC SOLAR 68 LIMITED
    07516107 07516116... (more)
    6th Floor 33 Holborn, London, England, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 63
    TGC SOLAR 83 LIMITED
    07516164 07521314... (more)
    6th Floor 33 Holborn, London, England, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 64
    THE HOLLIES SOLAR FARM LIMITED
    08293697
    6th Floor 33 Holborn, London, England, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 65
    THORESBY ESTATE (BUDBY) LIMITED
    - now 08762553
    LIGHTSOURCE SPV 129 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 66
    TREDOWN FARM LIMITED
    - now 07738745
    LIGHTSOURCE SPV 1 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 67
    TURVES SOLAR LIMITED
    07980609
    6th Floor 33 Holborn, London, England, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 68
    VICTORIA SOLAR LIMITED
    07887054
    6th Floor 33 Holborn, London, England, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 69
    WATERLOO SOLAR PARK HOLDINGS LIMITED
    - now 08661344
    LIGHTSOURCE SPV 93 LIMITED - 2015-08-17
    6th Floor 33 Holborn, London, England, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 70
    WEEK FARM 2 LIMITED
    - now 07957048
    LIGHTSOURCE SPV 59 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (21 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
  • 71
    WESTERFIELD SOLAR LIMITED
    - now 07957094
    LIGHTSOURCE SPV 45 LIMITED - 2015-08-14
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 72
    WESTWOOD SOLAR LIMITED
    - now 08971896
    MALAKBEL SPV 1 LIMITED - 2015-08-06
    6th Floor 33 Holborn, London, England, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 73
    WHIDDON FARM LIMITED
    - now 07738789
    LIGHTSOURCE SPV 7 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 74
    WINCELLE SOLAR HOLDINGS LIMITED
    - now 08760315
    WIGGIN HILL HOLDINGS LIMITED - 2015-08-28
    LIGHTSOURCE SPV 113 LIMITED - 2015-08-16
    6th Floor 33 Holborn, London, England, England
    Active Corporate (16 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
  • 75
    WSE BRADFORD LIMITED
    07593648
    6th Floor 33 Holborn, London, England, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 76
    WSE HULLAVINGTON HOLDINGS LIMITED
    - now 07957075
    LIGHTSOURCE SPV 43 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 77
    WSE PARK WALL LIMITED
    07593542
    6th Floor 33 Holborn, London, England, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 78
    WSE PYDE DROVE LIMITED
    08453884
    6th Floor 33 Holborn, London, England, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.