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.
Jump to: Company in focus,
Offsprings
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
Boyle, Nicholas Thomson
Director born in December 1966Individual (139 offsprings)Officer2017-07-04 ~ 2024-10-24OF - Director → CIF 0 - 3
Mccartie, Paul
Director born in February 1976Individual (279 offsprings)Officer2017-12-13 ~ 2024-10-24OF - Director → CIF 0 - 4
Boutonnat, Kareen Alexandra Patricia
Director born in July 1970Individual (296 offsprings)Officer2017-12-13 ~ 2024-10-24OF - Director → CIF 0 - 5
Goarmon, Bernardo
Born in May 1975Individual (88 offsprings)Officer2022-07-06 ~ nowOF - Director → CIF 0 - 6
Barker, Randal John Clifton
Director born in November 1964Individual (92 offsprings)Officer2018-10-05 ~ 2021-09-30OF - Director → CIF 0 - 7
Borg, Caroline
Director born in June 1974Individual (134 offsprings)Officer2018-10-05 ~ 2021-09-30OF - Director → CIF 0 - 8
Brooks, James William
Director born in January 1978Individual (56 offsprings)Officer2018-10-05 ~ 2019-11-11OF - Director → CIF 0 - 9
Ara, Adele
Born in October 1981Individual (51 offsprings)Officer2023-06-29 ~ nowOF - Director → CIF 0 - 10LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-187th Floor, 33 Holborn, London, EnglandActive Corporate (26 parents, 3 offsprings)Person with significant control2017-07-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
LIGHTSOURCE HOLDINGS 1 LIMITED
Period: 2017-10-26 ~ now
Company number: 10849739
Registered names
LIGHTSOURCE HOLDINGS 1 LIMITED - now 10849859... (more)
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 9 months). The status of the company number 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
- 1LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents, 8 offsprings)Person with significant control2017-07-06 ~ 2019-04-16CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → 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 (15 parents)Person with significant control2021-05-14 ~ 2024-06-05CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 57th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 6 offsprings)Person with significant control2017-07-04 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 6LIGHTSOURCE 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 voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 77th Floor 33 Holborn, London, EnglandActive Corporate (14 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
- 87th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Person with significant control2020-01-31 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 97th Floor 33 Holborn, London, United KingdomActive Corporate (15 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
- 10SIGMA INDIA HOLDINGS LIMITED - now
LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED
- 2025-09-23 07957020Mha 1 The Forum, Minerva Business Park, Peterborough, EnglandActive Corporate (13 parents)Person with significant control2018-03-28 ~ 2025-09-05CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 11SIGMA INDIA INVESTMENTS LIMITED - now
LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED
- 2025-09-23 07985177Mha 1 The Forum, Minerva Business Park, Peterborough, EnglandActive Corporate (13 parents)Person with significant control2018-04-09 ~ 2025-09-05CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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