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 4
  • 1
    Desouza, Alexandra Sian
    Company Director born in November 1978
    Individual (77 offsprings)
    Officer
    2022-04-11 ~ now
    OF - director → CIF 0
  • 2
    Hauptfleisch, Kent
    Company Director born in September 1989
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 3
    Souflis, Vlasios
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    2019-04-10 ~ now
    OF - director → CIF 0
  • 4
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7th Floor, 33 Holborn, London, England
    Corporate (4 parents, 123 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
Ceased 12
  • 1
    Brooks, James William
    Director born in January 1978
    Individual (18 offsprings)
    Officer
    2019-04-10 ~ 2019-11-11
    OF - director → CIF 0
  • 2
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2016-10-05 ~ 2024-10-21
    OF - director → CIF 0
  • 3
    Borg, Caroline
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2019-04-10 ~ 2021-09-30
    OF - director → CIF 0
  • 4
    Rodriguez, Eneko
    Company Director born in March 1979
    Individual
    Officer
    2022-04-11 ~ 2022-07-15
    OF - director → CIF 0
  • 5
    Mole, Timothy Richard
    Company Director born in December 1978
    Individual (6 offsprings)
    Officer
    2022-04-11 ~ 2022-08-12
    OF - director → CIF 0
  • 6
    Mcguigan, Patrick Conor
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2019-04-10 ~ 2020-09-07
    OF - director → CIF 0
  • 7
    Arthur, Timothy
    Cfo born in June 1962
    Individual (3 offsprings)
    Officer
    2015-08-08 ~ 2016-10-05
    OF - director → CIF 0
  • 8
    Hardie, Ian David
    Finance Manager born in June 1978
    Individual (2 offsprings)
    Officer
    2015-08-08 ~ 2019-04-10
    OF - director → CIF 0
  • 9
    Barker, Randal John Clifton
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2019-04-10 ~ 2021-09-30
    OF - director → CIF 0
  • 10
    Mccartie, Paul
    Director born in February 1976
    Individual (32 offsprings)
    Officer
    2019-04-10 ~ 2022-06-20
    OF - director → CIF 0
  • 11
    LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED - now
    LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
    7th Floor, 33 Holborn, London, England
    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
  • 12
    7th Floor, 33 Holborn, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    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
parent relation
Company in focus

LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED

Previous name
LIGHTSOURCE SPV 260 LIMITED - 2019-03-25
Standard Industrial Classification
35110 - Production Of Electricity

  • LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED
    Info
    LIGHTSOURCE SPV 260 LIMITED - 2019-03-25
    Registered number 09723240
    7th Floor 33 Holborn, London EC1N 2HU
    Private Limited Company incorporated on 2015-08-08 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.