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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
    Goarmon, Bernardo
    Born in May 1975
    Individual (50 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Souflis, Vlasios
    Born in March 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    icon of address7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 119 offsprings)
    Person with significant control
    icon of calendar 2017-11-24 ~ 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
Ceased 8
  • 1
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2024-10-21
    OF - Director → CIF 0
  • 2
    Borg, Caroline
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2020-10-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Mole, Timothy Richard
    Company Director born in December 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ 2022-08-12
    OF - Director → CIF 0
  • 4
    Mccartie, Paul
    Structured Finance Director born in February 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-08-08 ~ 2022-06-20
    OF - Director → CIF 0
  • 5
    Arthur, Timothy
    Cfo born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-08 ~ 2016-10-05
    OF - Director → CIF 0
  • 6
    Young, Lee Ian
    Group General Counsel born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ 2025-06-03
    OF - Director → CIF 0
  • 7
    LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED - now
    LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
    icon of address7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    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
  • 8
    icon of address7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 2 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
parent relation
Company in focus

LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED

Previous name
LIGHTSOURCE SPV 255 LIMITED - 2020-10-27
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
    icon of address7th Floor 33 Holborn, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2015-08-08 (10 years 3 months). The company status 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
    icon of address7th Floor, 33 Holborn, London, England, EC1N 2HU
    Private Limited Company
    CIF 1
  • LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED
    S
    Registered number missing
    icon of address7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LIGHTSOURCE SPV 244 LIMITED - 2021-03-25
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    LIGHTSOURCE SPV 221 LIMITED - 2021-04-23
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.