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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.

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
    Goarmon, Bernardo
    Born in May 1975
    Individual (88 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Boyle, Nicholas Thomson
    Director born in December 1966
    Individual (137 offsprings)
    Officer
    2021-05-20 ~ 2024-10-24
    OF - Director → CIF 0
  • 4
    Barker, Randal John Clifton
    Director born in November 1964
    Individual (92 offsprings)
    Officer
    2021-05-20 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Sheikh, Ahmad Bilal
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Borg, Caroline
    Director born in June 1974
    Individual (134 offsprings)
    Officer
    2021-05-20 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Arthur, Timothy
    Cfo born in June 1962
    Individual (286 offsprings)
    Officer
    2015-08-08 ~ 2016-10-05
    OF - Director → CIF 0
  • 8
    Mccartie, Paul
    Structured Finance Director born in February 1976
    Individual (279 offsprings)
    Officer
    2015-08-08 ~ 2024-10-24
    OF - Director → CIF 0
  • 9
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (294 offsprings)
    Officer
    2016-10-05 ~ 2024-10-24
    OF - Director → CIF 0
  • 10
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
    09496737
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    LIGHTSOURCE TITAN LIMITED
    - now 09722724
    LIGHTSOURCE SPV 251 LIMITED - 2021-04-22
    7th Floor, 33 Holborn, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2021-05-20 ~ 2024-09-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    LIGHTSOURCE HOLDINGS 3 LIMITED
    - now 10849889
    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
    2024-09-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-11-24 ~ 2021-05-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    LIGHTSOURCE HOLDINGS 2 LIMITED
    - now 10849859
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19
    7th Floor, 33 Holborn, London, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2024-09-14 ~ 2024-09-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED - now
    LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED
    - 2019-04-01 08945965
    LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
    7th Floor, 33 Holborn, London, England
    Active Corporate (17 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIGHTSOURCE TITAN BORROWER USD LIMITED

Period: 2021-05-26 ~ now
Company number: 09722461
Registered names
LIGHTSOURCE TITAN BORROWER USD LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • LIGHTSOURCE TITAN BORROWER USD LIMITED
    Info
    LIGHTSOURCE SPV 248 LIMITED - 2021-05-26
    Registered number 09722461
    7th Floor 33 Holborn, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2015-08-08 (10 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.