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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
Active 3
  • 1
    Goarmon, Bernardo
    Born in May 1975
    Individual (50 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Ara, Adele
    Born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 3
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26
    icon of address7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 7
  • 1
    Borg, Caroline
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2018-10-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Brooks, James William
    Director born in January 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2019-11-11
    OF - Director → CIF 0
  • 3
    Young, Lee Ian
    Group General Counsel born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ 2025-06-03
    OF - Director → CIF 0
  • 4
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2024-10-24
    OF - Director → CIF 0
  • 5
    Barker, Randal John Clifton
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Mccartie, Paul
    Director born in February 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2024-10-24
    OF - Director → CIF 0
  • 7
    Boyle, Nicholas Thomson
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-04 ~ 2024-10-24
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTSOURCE HOLDINGS 2 LIMITED

Previous name
LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • LIGHTSOURCE HOLDINGS 2 LIMITED
    Info
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19
    Registered number 10849859
    icon of address7th Floor 33 Holborn, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2017-07-04 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • LIGHTSOURCE HOLDINGS 2 LIMITED
    S
    Registered number 10849859
    icon of address7th Floor, 33 Holborn, London, England, EC1N 2HU
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address33 Holborn, 7th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 119 offsprings)
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    CIF 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
  • 3
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED - 2017-10-20
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    TILN CONNECTIONS LTD - 2025-11-03
    icon of address7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,962 GBP2020-06-30
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    LIGHTSOURCE SPV 248 LIMITED - 2021-05-26
    icon of address7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-14 ~ 2024-09-14
    CIF 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
  • 2
    LIGHTSOURCE SPV 225 LIMITED - 2020-06-13
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-14 ~ 2024-09-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.