111111111 LIGHTSOURCE TITAN BORROWER GBP LIMITED | Parental, filial companies, and officers
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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 14
  • 1
    Young, Lee Ian
    Group General Counsel born in September 1973
    Individual (71 offsprings)
    Officer
    2022-02-11 ~ 2025-06-03
    OF - Director → CIF 0
  • 2
    Arthur, Timothy
    Cfo born in June 1962
    Individual (286 offsprings)
    Officer
    2015-08-08 ~ 2016-10-05
    OF - Director → CIF 0
  • 3
    Sheikh, Ahmad Bilal
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2025-06-02 ~ 2026-02-27
    OF - Director → CIF 0
  • 4
    Boyle, Nicholas Thomson
    Director born in December 1966
    Individual (139 offsprings)
    Officer
    2021-05-20 ~ 2024-10-24
    OF - Director → CIF 0
  • 5
    Mccartie, Paul
    Structured Finance Director born in February 1976
    Individual (279 offsprings)
    Officer
    2015-08-08 ~ 2024-10-24
    OF - Director → CIF 0
  • 6
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (296 offsprings)
    Officer
    2016-10-05 ~ 2024-10-24
    OF - Director → CIF 0
  • 7
    Goarmon, Bernardo
    Born in May 1975
    Individual (88 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Barker, Randal John Clifton
    Director born in November 1964
    Individual (92 offsprings)
    Officer
    2021-05-20 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Love, Craig John
    Born in August 1973
    Individual (35 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Borg, Caroline
    Director born in June 1974
    Individual (134 offsprings)
    Officer
    2021-05-20 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    LIGHTSOURCE HOLDINGS 3 LIMITED
    - now 10849889 10849859... (more)
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7th Floor, 33 Holborn, London, England
    Active Corporate (10 parents, 171 offsprings)
    Person with significant control
    2017-11-24 ~ 2021-05-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
    09496737 10717697... (more)
    7th Floor, 33 Holborn, London, England
    Active Corporate (20 parents, 177 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED - now
    LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED
    - 2019-04-01 08945965 09723240
    LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
    7th Floor, 33 Holborn, London, England
    Active Corporate (18 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    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
  • 14
    LIGHTSOURCE TITAN LIMITED
    - now 09722724
    LIGHTSOURCE SPV 251 LIMITED - 2021-04-22
    7th Floor, 33 Holborn, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2021-05-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LIGHTSOURCE TITAN BORROWER GBP LIMITED

Period: 2021-05-26 ~ now
Company number: 09722366
Registered names
LIGHTSOURCE TITAN BORROWER GBP LIMITED - now
LIGHTSOURCE SPV 249 LIMITED - 2021-05-26 08924915... (more)
Standard Industrial Classification
35110 - Production Of Electricity
  • LIGHTSOURCE TITAN BORROWER GBP LIMITED
    Info
    LIGHTSOURCE SPV 249 LIMITED - 2021-05-26
    Registered number 09722366
    7th Floor 33 Holborn, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2015-08-08 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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