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
    Young, Lee Ian
    Group General Counsel born in September 1973
    Individual (64 offsprings)
    Officer
    2022-08-17 ~ now
    OF - director → CIF 0
  • 2
    Goarmon, Bernardo
    Company Director born in May 1975
    Individual (84 offsprings)
    Officer
    2022-07-06 ~ now
    OF - director → CIF 0
  • 3
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7th Floor, 33 Holborn, London, England
    Corporate (4 parents, 123 offsprings)
    Person with significant control
    2017-11-24 ~ now
    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
Ceased 6
  • 1
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2016-10-05 ~ 2024-10-21
    OF - director → CIF 0
  • 2
    Borg, Caroline
    Cfo born in June 1974
    Individual (1 offspring)
    Officer
    2021-02-17 ~ 2021-09-30
    OF - director → CIF 0
  • 3
    Arthur, Timothy
    Cfo born in June 1962
    Individual (3 offsprings)
    Officer
    2015-08-08 ~ 2016-10-05
    OF - director → CIF 0
  • 4
    Mccartie, Paul
    Structured Finance Director born in February 1976
    Individual (32 offsprings)
    Officer
    2015-08-08 ~ 2022-06-20
    OF - director → CIF 0
  • 5
    LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED - now
    LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
    7th Floor, 33 Holborn, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    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
  • 6
    7th Floor, 33 Holborn, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-03-15 ~ 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

LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED

Previous name
LIGHTSOURCE SPV 254 LIMITED - 2021-02-18
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED
    Info
    LIGHTSOURCE SPV 254 LIMITED - 2021-02-18
    Registered number 09722678
    7th Floor 33 Holborn, London EC1N 2HU
    Private Limited Company incorporated on 2015-08-08 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED
    S
    Registered number missing
    7th Floor, 33 Holborn, London, England, EC1N 2HU
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIGHTSOURCE SPV 261 LIMITED - 2021-07-29
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.