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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 11
  • 1
    Hardie, Ian David
    Finance Manager born in June 1978
    Individual (197 offsprings)
    Officer
    2015-08-13 ~ 2020-08-25
    OF - Director → CIF 0
  • 2
    Young, Lee Ian
    Group General Counsel born in September 1973
    Individual (71 offsprings)
    Officer
    2022-04-11 ~ 2025-06-03
    OF - Director → CIF 0
  • 3
    Mccartie, Paul
    Structured Finance Manager born in February 1976
    Individual (279 offsprings)
    Officer
    2015-08-13 ~ 2022-06-20
    OF - Director → CIF 0
  • 4
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (296 offsprings)
    Officer
    2020-08-25 ~ 2024-10-21
    OF - Director → CIF 0
  • 5
    Mole, Timothy Richard
    Company Director born in December 1978
    Individual (59 offsprings)
    Officer
    2022-04-11 ~ 2022-08-12
    OF - Director → CIF 0
  • 6
    Goarmon, Bernardo
    Born in May 1975
    Individual (88 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 7
    Borg, Caroline
    Director born in June 1974
    Individual (134 offsprings)
    Officer
    2020-08-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Souflis, Vlasios
    Born in March 1983
    Individual (15 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
    Souflis, Vlasios
    Director born in March 1983
    Individual (15 offsprings)
    2021-05-21 ~ 2022-06-20
    OF - Director → CIF 0
  • 9
    LIGHTSOURCE HOLDINGS 3 LIMITED
    - now 10849889 10849859... (more)
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7th Floor, 33 Holborn, London, England
    Active Corporate (10 parents, 171 offsprings)
    Person with significant control
    2017-11-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
    09496737 10717697... (more)
    7th Floor, 33 Holborn, London, England
    Active Corporate (20 parents, 177 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED - now
    LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED
    - 2019-04-01 08945965 09723240
    LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
    7th Floor, 33 Holborn, London, England
    Active Corporate (18 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED

Period: 2020-08-26 ~ now
Company number: 09731493 14487442
Registered names
LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED - now 14487442
LIGHTSOURCE SPV 230 LIMITED - 2020-08-26 09723240... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED
    Info
    LIGHTSOURCE SPV 230 LIMITED - 2020-08-26
    Registered number 09731493
    7th Floor 33 Holborn, London EC1N 2HU
    PRIVATE 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 2025-08-12
    CIF 0
  • LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED
    S
    Registered number 09731493
    33, Holborn, 7th Floor, London, England, EC1N 2HU
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED
    - now 09722926 09732483... (more)
    LIGHTSOURCE SPV 242 LIMITED
    - 2022-02-21 09722926 09723077... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (16 parents)
    Person with significant control
    2022-02-21 ~ 2023-04-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.