1
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-05-05 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
2
LIGHTSOURCE SPV 165 LIMITED - 2016-02-04
ASH ROW FARM LIMITED - 2017-10-10
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-05-05 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
3
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-05-05 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
4
LIGHTSOURCE SPV 27 LIMITED - 2016-03-11
BRICKKLIN FARM SOLAR LIMITED - 2016-03-23
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-05-05 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
LIGHTSOURCE SPV 197 LIMITED - 2016-04-08
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-05-05 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
6
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-05-05 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
7
LIGHTSOURCE SPV 70 LIMITED - 2016-02-04
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-05-05 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
8
C/o Ernst And Young, 1 More London Riverside, LondonDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2017-05-08 ~ dissolvedCIF 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
9
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-05-05 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
10
GISBOROUGH SOLAR LIMITED - 2016-03-23
LIGHTSOURCE SPV 132 LIMITED - 2016-03-11
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-05-05 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
11
LIGHTSOURCE SPV 89 LIMITED - 2016-03-10
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-05-05 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
12
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-05-05 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
13
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-05-05 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
14
LIGHTSOURCE SPV 134 LIMITED - 2016-04-08
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-05-05 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
15
LIGHTSOURCE SPV 61 LIMITED - 2015-08-27
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-05-05 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
16
LIGHTSOURCE SPV 62 LIMITED - 2015-09-01
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-05-05 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
17
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-05-05 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
18
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-05-05 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
19
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-05-05 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
20
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-05-05 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
21
LIGHTSOURCE SPV 181 LIMITED - 2016-03-10
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-05-05 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
22
LIGHTSOURCE SPV 194 LIMITED - 2016-02-04
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-05-05 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
23
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-05-05 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
24
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-05-05 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
25
LIGHTSOURCE SPV 193 LIMITED - 2016-02-04
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-05-05 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
26
LIGHTSOURCE SPV 87 LIMITED - 2015-08-27
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-05-05 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
27
LIGHTSOURCE SPV 31 LIMITED - 2015-08-27
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-05-05 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE