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
10
- 1
Young, Lee Ian
Group General Counsel born in September 1973Individual (71 offsprings)Officer2022-02-11 ~ 2025-06-03OF - Director → CIF 0 - 2
Goarmon, Bernardo
Born in May 1975Individual (88 offsprings)Officer2022-07-06 ~ nowOF - Director → CIF 0 - 3
Boyle, Nicholas Thomson
Director born in December 1966Individual (137 offsprings)Officer2017-07-04 ~ 2024-10-24OF - Director → CIF 0 - 4
Ara, Adele
Born in October 1981Individual (50 offsprings)Officer2023-06-29 ~ nowOF - Director → CIF 0 - 5
Barker, Randal John Clifton
Director born in November 1964Individual (92 offsprings)Officer2018-10-05 ~ 2021-09-30OF - Director → CIF 0 - 6
Borg, Caroline
Director born in June 1974Individual (134 offsprings)Officer2018-10-05 ~ 2021-09-30OF - Director → CIF 0 - 7
Brooks, James William
Director born in January 1978Individual (56 offsprings)Officer2018-10-05 ~ 2019-11-11OF - Director → CIF 0 - 8
Mccartie, Paul
Director born in February 1976Individual (279 offsprings)Officer2017-12-13 ~ 2024-10-24OF - Director → CIF 0 - 9
Boutonnat, Kareen Alexandra Patricia
Director born in July 1970Individual (294 offsprings)Officer2017-12-13 ~ 2024-10-24OF - Director → CIF 0 - 10LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-187th Floor, 33 Holborn, London, EnglandActive Corporate (25 parents, 3 offsprings)Person with significant control2017-07-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LIGHTSOURCE HOLDINGS 1 LIMITED
Previous name
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
LIGHTSOURCE HOLDINGS 1 LIMITED
InfoLIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26Registered number 108497397th Floor 33 Holborn, London EC1N 2HUPRIVATE LIMITED COMPANY incorporated on 2017-07-04 (8 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-03CIF 0LIGHTSOURCE HOLDINGS 1 LIMITED
SRegistered number missing7th Floor, 33 Holborn, London, England, EC1N 2HUPrivate Limited CompanyCIF 1LIGHTSOURCE HOLDINGS 1 LIMITED
SRegistered number missing7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HUPrivate Limited CompanyCIF 2LIGHTSOURCE HOLDINGS 1 LIMITED
SRegistered number 108497397th Floor, 33 Holborn, London, England, EC1N 2HUPrivate Company Limited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
11
- 17th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents, 8 offsprings)Person with significant control2017-07-06 ~ 2019-04-16CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 27th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2019-04-02 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 37th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2021-05-14 ~ 2024-06-05CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 4
LIGHTSOURCE COSECHA LIMITED
1502440933 Holborn, 7th Floor, London, EnglandActive Corporate (9 parents)Person with significant control2023-07-24 ~ 2023-10-24CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 5
LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED
- 2017-10-19 10849859 09494479, 10849739, 094944797th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 6 offsprings)Person with significant control2017-07-04 ~ nowCIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 633 Holborn 7th Floor, London, United KingdomActive Corporate (10 parents)Person with significant control2018-03-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 733 Holborn, 7th Floor, London, United KingdomActive Corporate (11 parents)Person with significant control2018-04-09 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 8LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (16 parents)Person with significant control2021-02-25 ~ 2022-02-21CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 97th Floor 33 Holborn, London, EnglandActive Corporate (13 parents, 4 offsprings)Person with significant control2021-04-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 107th Floor 33 Holborn, London, EnglandActive Corporate (13 parents)Person with significant control2020-01-31 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 117th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Person with significant control2020-06-12 ~ 2024-09-14CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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