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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
    Young, Lee Ian
    Group General Counsel born in September 1973
    Individual (64 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Goarmon, Bernardo
    Company Director born in May 1975
    Individual (84 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ 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 (4 parents, 123 offsprings)
    Person with significant control
    icon of calendar 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 7
  • 1
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2024-10-21
    OF - Director → CIF 0
  • 2
    Arthur, Timothy
    Cfo born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-08 ~ 2016-10-05
    OF - Director → CIF 0
  • 3
    Hardie, Ian David
    Finance Manager born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-08 ~ 2022-02-08
    OF - Director → CIF 0
  • 4
    Mccartie, Paul
    Company Director born in February 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ 2024-10-21
    OF - Director → CIF 0
  • 5
    Boyle, Nicholas Thomson
    Company Director born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ 2024-10-21
    OF - Director → CIF 0
  • 6
    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
  • 7
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LIGHTSOURCE SPV 258 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • LIGHTSOURCE SPV 258 LIMITED
    Info
    Registered number 09723500
    icon of address7th Floor 33 Holborn, London EC1N 2HU
    Private Limited Company incorporated on 2015-08-08 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • LIGHTSOURCE SPV 258 LIMITED
    S
    Registered number 09723500
    icon of address7th Floor, 33 Holborn, London, England, EC1N 2HU
    Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.