1
Finance Manager born in June 1978
Individual (2 offsprings)
Officer
2015-08-08 ~ 2022-02-08
OF - Director → CIF 0
2
Director born in June 1974
Individual
Officer
2021-02-25 ~ 2021-09-30
OF - Director → CIF 0
3
Company Director born in May 1975
Individual (49 offsprings)
Officer
2022-07-06 ~ 2025-06-03
OF - Director → CIF 0
4
Director born in November 1964
Individual (1 offspring)
Officer
2021-02-25 ~ 2021-09-30
OF - Director → CIF 0
5
Director born in December 1966
Individual (13 offsprings)
Officer
2021-05-20 ~ 2024-10-21
OF - Director → CIF 0
6
Director born in July 1970
Individual (17 offsprings)
Officer
2021-02-25 ~ 2024-10-21
OF - Director → CIF 0
7
Structured Finance Director born in February 1976
Individual (34 offsprings)
Officer
2015-08-08 ~ 2024-10-21
OF - Director → CIF 0
8
Group General Counsel born in September 1973
Individual (2 offsprings)
Officer
2022-02-08 ~ 2025-06-03
OF - Director → CIF 0
9
7th Floor, 33 Holborn, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-03-15 ~ 2017-11-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
10
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
7th Floor, 33 Holborn, London, England
Active Corporate (3 parents, 119 offsprings)
Person with significant control
2017-11-24 ~ 2021-02-25
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
11
LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26
7th Floor, 33 Holborn, London, England
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2021-02-25 ~ 2022-02-21
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 SPV 230 LIMITED - 2020-08-26
33, Holborn, 7th Floor, London, England
Active Corporate (3 parents)
Person with significant control
2022-02-21 ~ 2023-04-11
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 SPV 211 LIMITED - 2015-02-09
7th Floor, 33 Holborn, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-03-15
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