1
Group General Counsel born in September 1973
Individual (2 offsprings)
Officer
2022-02-11 ~ 2025-06-03
OF - Director → CIF 0
2
Director born in December 1966
Individual (13 offsprings)
Officer
2020-06-12 ~ 2024-10-24
OF - Director → CIF 0
3
Finance Manager born in June 1978
Individual (2 offsprings)
Officer
2015-08-11 ~ 2022-02-08
OF - Director → CIF 0
4
Director born in November 1964
Individual (1 offspring)
Officer
2020-06-12 ~ 2021-09-30
OF - Director → CIF 0
5
Director born in June 1974
Individual
Officer
2020-06-12 ~ 2021-09-30
OF - Director → CIF 0
6
Structured Finance Manager born in February 1976
Individual (34 offsprings)
Officer
2015-08-11 ~ 2024-10-24
OF - Director → CIF 0
7
Director born in July 1970
Individual (17 offsprings)
Officer
2020-06-12 ~ 2024-10-24
OF - Director → CIF 0
8
7th Floor, 33 Holborn, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-03-15 ~ 2017-11-24
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
9
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
7th Floor, 33 Holborn, London, England
Active Corporate (3 parents, 119 offsprings)
Person with significant control
2017-11-24 ~ 2020-06-12
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
10
7th Floor, 33 Holborn, London, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2024-09-14 ~ 2024-09-26
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
11
7th Floor, 33 Holborn, London, England
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2020-06-12 ~ 2024-09-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
12
LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED - now
LIGHTSOURCE SPV 211 LIMITED - 2015-02-09 08660462, 08660939, 08660944, 08660955, 08660959, 08661339, 08661344, 08661346, 08661349, 08661418, 08750049, 08751485, 08751505, 08751534, 08751578, 08751648, 08751689, 08752594, 08752596, 08752598Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th 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 more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0