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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Hardie, Ian David
Finance Manager born in June 1978Individual (197 offsprings)Officer2015-08-13 ~ 2022-06-20OF - Director → CIF 0 - 2
Young, Lee Ian
Group General Counsel born in September 1973Individual (71 offsprings)Officer2022-04-11 ~ 2025-06-03OF - Director → CIF 0 - 3
Mccartie, Paul
Structured Finance Manager born in February 1976Individual (279 offsprings)Officer2015-08-13 ~ 2022-06-20OF - Director → CIF 0 - 4
Boutonnat, Kareen Alexandra Patricia
Company Director born in July 1970Individual (296 offsprings)Officer2022-09-05 ~ 2024-10-21OF - Director → CIF 0 - 5
Goarmon, Bernardo
Born in May 1975Individual (88 offsprings)Officer2022-07-06 ~ nowOF - Director → CIF 0 - 6
Borg, Caroline
Cfo born in June 1974Individual (134 offsprings)Officer2018-09-17 ~ 2021-09-30OF - Director → CIF 0 - 7
Roger Valles, Fernando Jesus
Born in September 1976Individual (17 offsprings)Officer2022-04-11 ~ nowOF - Director → CIF 0 - 8LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-207th Floor, 33 Holborn, London, EnglandActive Corporate (10 parents, 171 offsprings)Person with significant control2017-11-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 97th Floor, 33 Holborn, London, EnglandActive Corporate (20 parents, 177 offsprings)Person with significant control2017-03-15 ~ 2017-11-24PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 10LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED - nowLIGHTSOURCE SPV 211 LIMITED - 2015-02-097th Floor, 33 Holborn, London, EnglandActive Corporate (18 parents, 44 offsprings)Person with significant control2016-04-06 ~ 2017-03-15PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED
Period: 2018-09-17 ~ now
Company number: 09731445 10717697... (more)
Registered names
LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED - now 10717697... (more)
LIGHTSOURCE SPV 229 LIMITED - 2018-09-17 09732204... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED
InfoLIGHTSOURCE SPV 229 LIMITED - 2018-09-17Registered number 097314457th Floor 33 Holborn, London EC1N 2HUPRIVATE LIMITED COMPANY incorporated on 2015-08-13 (10 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-12CIF 0LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED
SRegistered number missing7th Floor, 33, Holborn, London, England, EC1N 2HULimited Liability CompanyCIF 1Private Limited CompanyCIF 2 CIF 3
Offspring entities and appointments
8
- 17th Floor 33 Holborn, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2020-12-10 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2LIGHTSOURCE SPV 218 LIMITED - 2020-05-287th Floor 33 Holborn, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2020-05-29 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 37th Floor 33 Holborn, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2020-12-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 47th Floor, 33 Holborn, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2019-07-24 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 57th Floor 33 Holborn, London, United KingdomActive Corporate (13 parents)Person with significant control2021-06-25 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 67th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2021-03-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 77th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2021-02-25 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 87th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2021-05-13 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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