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 16
  • 1
    Hardie, Ian David
    Finance Manager born in June 1978
    Individual (197 offsprings)
    Officer
    2015-08-08 ~ 2022-02-08
    OF - Director → CIF 0
  • 2
    Young, Lee Ian
    Group General Counsel born in September 1973
    Individual (71 offsprings)
    Officer
    2022-02-08 ~ 2025-06-03
    OF - Director → CIF 0
  • 3
    Boyle, Nicholas Thomson
    Director born in December 1966
    Individual (139 offsprings)
    Officer
    2021-05-20 ~ 2024-10-21
    OF - Director → CIF 0
  • 4
    Mccartie, Paul
    Structured Finance Director born in February 1976
    Individual (279 offsprings)
    Officer
    2015-08-08 ~ 2024-10-21
    OF - Director → CIF 0
  • 5
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (296 offsprings)
    Officer
    2021-02-25 ~ 2024-10-21
    OF - Director → CIF 0
  • 6
    Adil, Salma Shireen
    Born in July 1983
    Individual (84 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Goarmon, Bernardo
    Company Director born in May 1975
    Individual (88 offsprings)
    Officer
    2022-07-06 ~ 2025-06-03
    OF - Director → CIF 0
  • 8
    Barker, Randal John Clifton
    Director born in November 1964
    Individual (92 offsprings)
    Officer
    2021-02-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Borg, Caroline
    Director born in June 1974
    Individual (134 offsprings)
    Officer
    2021-02-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Roger Valles, Fernando Jesus
    Born in September 1976
    Individual (17 offsprings)
    Officer
    2025-06-02 ~ now
    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 ~ 2021-02-25
    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
  • 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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS 2 (UK) LIMITED
    14487442 09731493
    33 Holborn, 7th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-11 ~ 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
  • 14
    LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED
    - now 09731493 14487442
    LIGHTSOURCE SPV 230 LIMITED - 2020-08-26
    33, Holborn, 7th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-02-21 ~ 2023-04-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    LIGHTSOURCE HOLDINGS 1 LIMITED
    - now 10849739 10849859... (more)
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26
    7th Floor, 33 Holborn, London, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2021-02-25 ~ 2022-02-21
    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
parent relation
Company in focus

LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED

Period: 2022-02-21 ~ now
Company number: 09722926 09732483... (more)
Registered names
LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED - now 09732483... (more)
LIGHTSOURCE SPV 242 LIMITED - 2022-02-21 09723077... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED
    Info
    LIGHTSOURCE SPV 242 LIMITED - 2022-02-21
    Registered number 09722926
    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 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.