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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
Active 3
  • 1
    Roger Valles, Fernando
    Born in January 1974
    Individual (1 offspring)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Matthew Oliver
    Born in August 1991
    Individual (61 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    LIGHTSOURCE SPV 229 LIMITED - 2018-09-17
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2021-06-25 ~ 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 10
  • 1
    Hardie, Ian David
    Finance Manager born in June 1978
    Individual (2 offsprings)
    Officer
    2015-08-08 ~ 2021-06-25
    OF - Director → CIF 0
  • 2
    Borg, Caroline
    Director born in June 1974
    Individual
    Officer
    2021-06-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Rodriguez, Eneko
    Company Director born in March 1979
    Individual
    Officer
    2022-01-20 ~ 2022-07-15
    OF - Director → CIF 0
  • 4
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (17 offsprings)
    Officer
    2016-10-05 ~ 2021-06-25
    OF - Director → CIF 0
  • 5
    Desouza, Alexandra Sian
    Company Director born in November 1978
    Individual (22 offsprings)
    Officer
    2022-01-20 ~ 2025-06-03
    OF - Director → CIF 0
  • 6
    Arthur, Timothy
    Cfo born in June 1962
    Individual (2 offsprings)
    Officer
    2015-08-08 ~ 2016-10-05
    OF - Director → CIF 0
  • 7
    Mccartie, Paul
    Director born in February 1976
    Individual (34 offsprings)
    Officer
    2021-06-25 ~ 2022-02-22
    OF - Director → CIF 0
  • 8
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    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
  • 9
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    Level 7, 33, Holborn, London, England
    Active Corporate (3 parents, 119 offsprings)
    Person with significant control
    2017-11-24 ~ 2021-06-25
    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
  • 10
    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 - 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 IBERIA GREENFIELD HOLDINGS LIMITED

Previous name
LIGHTSOURCE SPV 262 LIMITED - 2021-06-28
Standard Industrial Classification
35110 - Production Of Electricity

  • LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED
    Info
    LIGHTSOURCE SPV 262 LIMITED - 2021-06-28
    Registered number 09723114
    7th Floor 33 Holborn, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2015-08-08 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 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.