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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 15
  • 1
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (297 offsprings)
    Officer
    2016-10-05 ~ 2024-10-21
    OF - Director → CIF 0
  • 2
    Mccartie, Paul
    Company Director born in February 1976
    Individual (280 offsprings)
    Officer
    2022-02-08 ~ 2024-10-21
    OF - Director → CIF 0
  • 3
    Young, Lee Ian
    Group General Counsel born in September 1973
    Individual (71 offsprings)
    Officer
    2022-02-08 ~ 2025-06-03
    OF - Director → CIF 0
  • 4
    Sharon Margaret Bloomfield
    Individual (7 offsprings)
    Insolvency
    2025-07-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Love, Craig John
    Born in August 1973
    Individual (35 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Hardie, Ian David
    Finance Manager born in June 1978
    Individual (197 offsprings)
    Officer
    2015-08-08 ~ 2022-02-08
    OF - Director → CIF 0
  • 7
    Arthur, Timothy
    Cfo born in June 1962
    Individual (290 offsprings)
    Officer
    2015-08-08 ~ 2016-10-05
    OF - Director → CIF 0
  • 8
    Goarmon, Bernardo
    Company Director born in May 1975
    Individual (88 offsprings)
    Officer
    2022-07-06 ~ 2025-06-03
    OF - Director → CIF 0
  • 9
    O'brien, Matthew Oliver
    Born in August 1991
    Individual (61 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 10
    Boyle, Nicholas Thomson
    Company Director born in December 1966
    Individual (141 offsprings)
    Officer
    2022-02-08 ~ 2024-10-21
    OF - Director → CIF 0
  • 11
    Malcolm Cohen
    Individual (7 offsprings)
    Insolvency
    2025-07-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    LIGHTSOURCE SPV 258 LIMITED
    09723500 09723133... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-11 during the appointment or period of control
    Commencement of winding up on 2025-07-11 during the appointment or period of control
    7th Floor, 33 Holborn, London, England
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-10-02 ~ now
    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 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
  • 14
    LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED - now
    LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED
    - 2019-04-01 08945965 09723240
    LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
    7th Floor, 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    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 ~ 2019-10-02
    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
parent relation
Company in focus

LIGHTSOURCE SPV 259 LIMITED

Period: 2015-08-08 ~ now
Company number: 09723133 09722366... (more)
Registered name
LIGHTSOURCE SPV 259 LIMITED - now 09722366... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-11
Declaration of solvency sworn on 2025-07-11
Standard Industrial Classification
35110 - Production Of Electricity

  • LIGHTSOURCE SPV 259 LIMITED
    Info
    Registered number 09723133
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2015-08-08 (10 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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