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
Ara, Adele
Born in October 1981Individual (51 offsprings)Officer2023-06-29 ~ nowOF - Director → CIF 0 - 2
Barker, Randal John Clifton
Director born in November 1964Individual (92 offsprings)Officer2018-10-05 ~ 2021-09-30OF - Director → CIF 0 - 3
Borg, Caroline
Director born in June 1974Individual (134 offsprings)Officer2018-10-05 ~ 2021-09-30OF - Director → CIF 0 - 4
Young, Lee Ian
Group General Counsel born in September 1973Individual (71 offsprings)Officer2022-02-11 ~ 2025-06-03OF - Director → CIF 0 - 5
Mccartie, Paul
Director born in February 1976Individual (279 offsprings)Officer2017-12-13 ~ 2024-10-24OF - Director → CIF 0 - 6
Boyle, Nicholas Thomson
Director born in December 1966Individual (139 offsprings)Officer2017-07-04 ~ 2024-10-24OF - Director → CIF 0 - 7
Brooks, James William
Director born in January 1978Individual (56 offsprings)Officer2018-10-05 ~ 2019-11-11OF - Director → CIF 0 - 8
Goarmon, Bernardo
Born in May 1975Individual (88 offsprings)Officer2022-07-06 ~ nowOF - Director → CIF 0 - 9
Boutonnat, Kareen Alexandra Patricia
Director born in July 1970Individual (296 offsprings)Officer2017-12-13 ~ 2024-10-24OF - Director → CIF 0 - 107th Floor, 33 Holborn, London, United KingdomActive Corporate (10 parents, 11 offsprings)Person with significant control2017-07-04 ~ nowPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LIGHTSOURCE HOLDINGS 2 LIMITED
Period: 2017-10-19 ~ now
Company number: 10849859 10849889... (more)
Registered names
LIGHTSOURCE HOLDINGS 2 LIMITED - now 10849889... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
LIGHTSOURCE HOLDINGS 2 LIMITED
InfoLIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19Registered number 108498597th Floor 33 Holborn, London EC1N 2HUPRIVATE LIMITED COMPANY incorporated on 2017-07-04 (8 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-03CIF 0LIGHTSOURCE HOLDINGS 2 LIMITED
SRegistered number 108498597th Floor, 33 Holborn, London, England, EC1N 2HUPrivate Company Limited By Shares in Companies House, EnglandCIF 1Private Company Limited By Shares in Companies House, England And WalesCIF 2Private Company Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
6
- 1
LIGHTSOURCE COSECHA LIMITED
1502440933 Holborn, 7th Floor, London, EnglandActive Corporate (9 parents)Person with significant control2023-10-24 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 2
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED
- 2017-10-20 108498897th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 171 offsprings)Person with significant control2017-07-04 ~ 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 → OE2017-07-04 ~ 2017-11-24CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 3
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED
- 2017-10-20 108538487th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents, 3 offsprings)Person with significant control2017-07-06 ~ 2025-12-09CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 4
TILN CONNECTIONS LTD
- 2025-11-03 120289757th Floor, 33 Holborn, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2023-11-08 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 5LIGHTSOURCE SPV 248 LIMITED - 2021-05-267th Floor 33 Holborn, London, EnglandActive Corporate (15 parents)Person with significant control2024-09-14 ~ 2024-09-14CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 6LIGHTSOURCE SPV 225 LIMITED - 2020-06-137th Floor 33 Holborn, London, United KingdomActive Corporate (15 parents)Person with significant control2024-09-14 ~ 2024-09-26CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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