logo
explain how to read the page

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
    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
    2021-04-07 ~ 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
    2021-04-07 ~ 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
    2021-04-07 ~ 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 ~ 2021-04-21
    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
  • 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 - 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 HOLDINGS 1 LIMITED
    - now 10849739 10849859... (more)
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26
    7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2021-04-21 ~ now
    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 LIMITED

Period: 2021-04-22 ~ now
Company number: 09722724
Registered names
LIGHTSOURCE TITAN LIMITED - now
LIGHTSOURCE SPV 251 LIMITED - 2021-04-22 09723066... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • LIGHTSOURCE TITAN LIMITED
    Info
    LIGHTSOURCE SPV 251 LIMITED - 2021-04-22
    Registered number 09722724
    7th Floor 33 Holborn, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2015-08-08 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • LIGHTSOURCE TITAN LIMITED
    S
    Registered number 09722724
    7th Floor, 33 Holborn, London, England, EC1N 2HU
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LIGHTSOURCE TITAN BORROWER AUD LIMITED
    - now 09722980 09722461
    LIGHTSOURCE SPV 252 LIMITED
    - 2021-05-25 09722980 08943669... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (14 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    LIGHTSOURCE TITAN BORROWER EUR LIMITED
    - now 09722844
    LIGHTSOURCE SPV 253 LIMITED
    - 2021-05-27 09722844 09723381... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (14 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    LIGHTSOURCE TITAN BORROWER GBP LIMITED
    - now 09722366
    LIGHTSOURCE SPV 249 LIMITED
    - 2021-05-26 09722366 08924915... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (14 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    LIGHTSOURCE TITAN BORROWER USD LIMITED
    - now 09722461 09722980
    LIGHTSOURCE SPV 248 LIMITED
    - 2021-05-26 09722461 14329910... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (15 parents)
    Person with significant control
    2021-05-20 ~ 2024-09-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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