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 5
  • 1
    Rossi, Marco
    Director born in September 1981
    Individual (42 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Nash, Ralph Simon Fleetwood
    Director born in July 1987
    Individual (175 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Yard, Matthew James
    Director born in May 1979
    Individual (247 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Tingle, Matthew Howard
    Director born in March 1985
    Individual (15 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 5
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-08-19 ~ 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 9
  • 1
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2016-10-05 ~ 2022-03-23
    OF - Director → CIF 0
  • 2
    Reale, Tara
    Company Director born in June 1988
    Individual
    Officer
    2022-01-21 ~ 2023-06-27
    OF - Director → CIF 0
  • 3
    Desouza, Alexandra Sian
    Company Director born in November 1978
    Individual (77 offsprings)
    Officer
    2022-01-21 ~ 2024-08-19
    OF - Director → CIF 0
  • 4
    Arthur, Timothy
    Chief Financial Officer born in June 1962
    Individual (3 offsprings)
    Officer
    2015-08-13 ~ 2016-10-05
    OF - Director → CIF 0
  • 5
    Hardie, Ian David
    Finance Manager born in June 1978
    Individual (2 offsprings)
    Officer
    2015-08-13 ~ 2022-04-05
    OF - Director → CIF 0
  • 6
    Keiley, Declan Joseph, Mr.
    Director born in March 1966
    Individual (85 offsprings)
    Officer
    2023-06-27 ~ 2024-08-19
    OF - Director → CIF 0
  • 7
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7th Floor, 33 Holborn, London, England
    Active Corporate (4 parents, 123 offsprings)
    Person with significant control
    2017-11-24 ~ 2024-08-19
    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
    LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED - now
    LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    7th 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

SG GRI TILN BESS LIMITED

Previous name
LIGHTSOURCE SPV 216 LIMITED - 2024-08-22
Standard Industrial Classification
35110 - Production Of Electricity

  • SG GRI TILN BESS LIMITED
    Info
    LIGHTSOURCE SPV 216 LIMITED - 2024-08-22
    Registered number 09731195
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2015-08-13 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.