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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 14
  • 1
    Hardie, Ian David
    Finance Manager born in June 1978
    Individual (197 offsprings)
    Officer
    2015-08-14 ~ 2021-04-21
    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
    Arthur, Timothy
    Chief Financial Officer born in June 1962
    Individual (286 offsprings)
    Officer
    2015-08-14 ~ 2016-10-05
    OF - Director → CIF 0
  • 4
    Mccartie, Paul
    Director born in February 1976
    Individual (279 offsprings)
    Officer
    2021-04-21 ~ 2022-06-20
    OF - Director → CIF 0
  • 5
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (296 offsprings)
    Officer
    2016-10-05 ~ 2024-10-21
    OF - Director → CIF 0
  • 6
    Adil, Salma Shireen
    Born in July 1983
    Individual (84 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Mole, Timothy Richard
    Company Director born in December 1978
    Individual (59 offsprings)
    Officer
    2022-04-11 ~ 2022-08-12
    OF - Director → CIF 0
  • 8
    Goarmon, Bernardo
    Company Director born in May 1975
    Individual (88 offsprings)
    Officer
    2022-09-05 ~ 2025-06-03
    OF - Director → CIF 0
  • 9
    De Franca, Luis Eduardo
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 10
    Borg, Caroline
    Director born in June 1974
    Individual (134 offsprings)
    Officer
    2021-04-21 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    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 ~ 2021-04-21
    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 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED
    - now 09723149 10853876... (more)
    LIGHTSOURCE SPV 255 LIMITED - 2020-10-27
    7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-04-21 ~ 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
  • 14
    LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED - now
    LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED
    - 2019-04-01 08945965 09723240
    LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
    Lightsource Renewable Development Limited, 33 Holborn, London, England
    Active Corporate (18 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED

Period: 2021-04-23 ~ now
Company number: 09732483 09723166... (more)
Registered names
LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED - now 09723166... (more)
LIGHTSOURCE SPV 221 LIMITED - 2021-04-23 09723066... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED
    Info
    LIGHTSOURCE SPV 221 LIMITED - 2021-04-23
    Registered number 09732483
    7th Floor 33 Holborn, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2015-08-14 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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