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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 13
  • 1
    Hardie, Ian David
    Finance Manager born in June 1978
    Individual (197 offsprings)
    Officer
    2015-08-13 ~ 2020-05-22
    OF - Director → CIF 0
  • 2
    Barker, Randal John Clifton
    Director born in November 1964
    Individual (92 offsprings)
    Officer
    2020-05-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Rodriguez, Eneko
    Company Director born in March 1979
    Individual (60 offsprings)
    Officer
    2022-01-20 ~ 2022-07-15
    OF - Director → CIF 0
  • 4
    Roger Valles, Fernando Jesus
    Born in September 1976
    Individual (17 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Arthur, Timothy
    Chief Financial Officer born in June 1962
    Individual (286 offsprings)
    Officer
    2015-08-13 ~ 2016-10-05
    OF - Director → CIF 0
  • 6
    O'brien, Matthew Oliver
    Born in August 1991
    Individual (61 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Desouza, Alexandra Sian
    Company Director born in November 1978
    Individual (153 offsprings)
    Officer
    2022-01-20 ~ 2025-06-03
    OF - Director → CIF 0
  • 8
    Mccartie, Paul
    Director born in February 1976
    Individual (279 offsprings)
    Officer
    2020-05-22 ~ 2022-02-22
    OF - Director → CIF 0
  • 9
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (294 offsprings)
    Officer
    2016-10-05 ~ 2022-03-23
    OF - Director → CIF 0
  • 10
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
    09496737 10717697, 09731445
    7th Floor, 33 Holborn, London, England
    Active Corporate (20 parents, 177 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-11-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    LIGHTSOURCE HOLDINGS 3 LIMITED
    - now 10849889 10849739, 10849859
    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 ~ 2020-05-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED
    - now 09731445 10717697, 09496737
    LIGHTSOURCE SPV 229 LIMITED - 2018-09-17
    7th Floor, 33 Holborn, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2020-05-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED - now
    LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED
    - 2019-04-01 08945965
    LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
    7th Floor, 33 Holborn, London, England
    Active Corporate (17 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 FINCA 2 LIMITED

Linked company numbers found in government register: 09731725, 12119398, 13069804
Previous name
LIGHTSOURCE SPV 218 LIMITED - 2020-05-28 09733113, 07985100, 08945636... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • LIGHTSOURCE FINCA 2 LIMITED
    Info
    LIGHTSOURCE SPV 218 LIMITED - 2020-05-28
    Registered number 09731725
    7th Floor 33 Holborn, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2015-08-13 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • LIGHTSOURCE FINCA 2 LIMITED
    S
    Registered number 09731725
    7th Floor, 33 Holborn, London, England, EC1N 2HU
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • LIGHTSOURCE BODEGAS 2 LIMITED
    - now 09732204 13070907, 13074894, 12123931
    LIGHTSOURCE SPV 219 LIMITED - 2020-05-28
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.