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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 11
  • 1
    Young, Lee Ian
    Group General Counsel born in September 1973
    Individual (71 offsprings)
    Officer
    2022-04-11 ~ 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
    Mccartie, Paul
    Structured Finance Director born in February 1976
    Individual (279 offsprings)
    Officer
    2015-08-08 ~ 2022-06-20
    OF - Director → CIF 0
  • 4
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (296 offsprings)
    Officer
    2016-10-05 ~ 2024-10-21
    OF - Director → CIF 0
  • 5
    Mole, Timothy Richard
    Company Director born in December 1978
    Individual (59 offsprings)
    Officer
    2022-04-11 ~ 2022-08-12
    OF - Director → CIF 0
  • 6
    Goarmon, Bernardo
    Born in May 1975
    Individual (88 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 7
    Borg, Caroline
    Director born in June 1974
    Individual (134 offsprings)
    Officer
    2020-10-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Souflis, Vlasios
    Born in March 1983
    Individual (15 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 9
    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 ~ 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
  • 10
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    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
parent relation
Company in focus

LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED

Period: 2020-10-27 ~ now
Company number: 09723149 10853876... (more)
Registered names
LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED - now 10853876... (more)
LIGHTSOURCE SPV 255 LIMITED - 2020-10-27 08946409... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED
    Info
    LIGHTSOURCE SPV 255 LIMITED - 2020-10-27
    Registered number 09723149
    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 2025-08-03
    CIF 0
  • LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED
    S
    Registered number missing
    7th Floor, 33 Holborn, London, England, EC1N 2HU
    Private Limited Company
    CIF 1
  • LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED
    S
    Registered number missing
    7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED
    - now 09723166 09732483... (more)
    LIGHTSOURCE SPV 244 LIMITED
    - 2021-03-25 09723166 08943830... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (14 parents)
    Person with significant control
    2021-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED
    - now 09732483 09723166... (more)
    LIGHTSOURCE SPV 221 LIMITED
    - 2021-04-23 09732483 09723066... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-04-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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