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
    Sudeck, Katharina Annalotte, Ms.
    Director born in June 1988
    Individual (84 offsprings)
    Officer
    2024-02-28 ~ now
    OF - director → CIF 0
  • 2
    O’kane, Patrick Jude
    Director born in January 1970
    Individual (85 offsprings)
    Officer
    2025-03-20 ~ now
    OF - director → CIF 0
  • 3
    SF POWER PLANT 1 LTD
    12, Throgmorton Avenue, London, England
    Dissolved corporate (2 parents, 38 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -21,660 GBP2015-12-31
    Person with significant control
    2018-04-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Turner, Mark
    Operations Director born in May 1966
    Individual (55 offsprings)
    Officer
    2015-08-03 ~ 2018-04-27
    OF - director → CIF 0
  • 2
    Rhodes-journeay, Julia Katharine
    Engineer born in April 1971
    Individual
    Officer
    2019-10-30 ~ 2024-02-08
    OF - director → CIF 0
  • 3
    Hardie, Ian David
    Finance Manager born in June 1978
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2018-04-27
    OF - director → CIF 0
  • 4
    Mccartie, Paul
    Director born in February 1976
    Individual (32 offsprings)
    Officer
    2018-02-09 ~ 2018-04-27
    OF - director → CIF 0
  • 5
    Tetot, Stephane Christophe
    Financier born in August 1981
    Individual (2 offsprings)
    Officer
    2018-04-27 ~ 2025-02-28
    OF - director → CIF 0
  • 6
    O'kane, Patrick Jude
    Technical Director born in January 1970
    Individual (85 offsprings)
    Officer
    2018-04-27 ~ 2019-10-30
    OF - director → CIF 0
  • 7
    7th Floor, 33 Holborn, London, England
    Corporate (3 parents)
    Person with significant control
    2018-04-13 ~ 2018-04-27
    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
  • 8
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    Level 7, 33, Holborn, London, England
    Corporate (4 parents, 123 offsprings)
    Person with significant control
    2017-11-24 ~ 2018-03-01
    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
  • 9
    7th Floor, 33 Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-01 ~ 2018-04-13
    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
  • 10
    7th Floor, 33 Holborn, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GIBSON FARM SOLAR LIMITED

Previous name
LIGHTSOURCE SPV 231 LIMITED - 2020-06-12
Standard Industrial Classification
35110 - Production Of Electricity

  • GIBSON FARM SOLAR LIMITED
    Info
    LIGHTSOURCE SPV 231 LIMITED - 2020-06-12
    Registered number 09714131
    7th Floor 33 Holborn, London EC1N 2HU
    Private Limited Company incorporated on 2015-08-03 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.