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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
    Director born in June 1978
    Individual (197 offsprings)
    Officer
    2016-12-13 ~ 2022-06-20
    OF - Director → CIF 0
  • 2
    Young, Lee Ian
    Group General Counsel born in September 1973
    Individual (71 offsprings)
    Officer
    2022-05-17 ~ 2025-06-03
    OF - Director → CIF 0
  • 3
    Fricot, Olivier Jean Yves
    Company Director born in February 1973
    Individual (78 offsprings)
    Officer
    2022-05-17 ~ 2025-06-03
    OF - Director → CIF 0
  • 4
    Mccartie, Paul
    Structured Finance Director born in February 1976
    Individual (279 offsprings)
    Officer
    2016-11-08 ~ 2024-10-21
    OF - Director → CIF 0
  • 5
    O'brien, Matthew Oliver
    Born in August 1991
    Individual (61 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Goarmon, Bernardo
    Born in May 1975
    Individual (88 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Barker, Randal John Clifton
    Group General Counsel born in November 1964
    Individual (92 offsprings)
    Officer
    2019-08-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Borg, Caroline
    Chief Financial Officer born in June 1974
    Individual (134 offsprings)
    Officer
    2019-08-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Mcguigan, Patrick Conor
    Director Of Acquisitions born in March 1969
    Individual (78 offsprings)
    Officer
    2016-11-08 ~ 2019-08-27
    OF - Director → CIF 0
  • 10
    LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
    - now 10853876 11981414... (more)
    LIGHTSOURCE ASSET HOLDINGS LIMITED - 2019-11-22 10853876 11920750... (more)
    7th Floor, 33 Holborn, London, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2017-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
    09496737 10717697... (more)
    33, Holborn, Floor 7, London, United Kingdom
    Active Corporate (20 parents, 177 offsprings)
    Person with significant control
    2016-11-08 ~ 2017-11-24
    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 PROPERTY 1 LIMITED

Period: 2019-09-04 ~ now
Company number: 10467407
Registered names
LIGHTSOURCE PROPERTY 1 LIMITED - now 10469241
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • LIGHTSOURCE PROPERTY 1 LIMITED
    Info
    LIGHTSOURCE TROJAN 1 LIMITED - 2019-09-04
    Registered number 10467407
    33 Holborn, Floor 7, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2016-11-08 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • LIGHTSOURCE PROPERTY 1 LIMITED
    S
    Registered number 10467407
    33, Holborn, Floor 7, London, United Kingdom, EC1N 2HU
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIGHTSOURCE PROPERTY 2 LIMITED
    - now 10469241 10467407
    LIGHTSOURCE TROJAN 2 LIMITED
    - 2019-09-04 10469241 10467407
    33 Holborn, Floor 7, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-11-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.