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 4
  • 1
    Young, Lee Ian
    Group General Counsel born in September 1973
    Individual (64 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Goarmon, Bernardo
    Company Director born in May 1975
    Individual (84 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Ara, Adele
    Director born in October 1981
    Individual (5 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 4
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19
    7th Floor, 33 Holborn, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Brooks, James William
    Director born in January 1978
    Individual (18 offsprings)
    Officer
    2018-10-05 ~ 2019-11-11
    OF - Director → CIF 0
  • 2
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2017-12-13 ~ 2024-10-24
    OF - Director → CIF 0
  • 3
    Borg, Caroline
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2018-10-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Barker, Randal John Clifton
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2018-10-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Mccartie, Paul
    Director born in February 1976
    Individual (32 offsprings)
    Officer
    2017-12-13 ~ 2024-10-24
    OF - Director → CIF 0
  • 6
    Boyle, Nicholas Thomson
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    2017-07-04 ~ 2024-10-24
    OF - Director → CIF 0
  • 7
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19
    7th Floor, 33 Holborn, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-07-04 ~ 2017-11-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LIGHTSOURCE HOLDINGS 3 LIMITED

Previous name
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 123
  • 1
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-01-29 ~ now
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Right to appoint or remove directors → OE
  • 2
    LIGHTSOURCE SPV 147 LIMITED - 2018-12-13
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 3
    LIGHTSOURCE SPV 228 LIMITED - 2018-12-13
    7th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 4
    LIGHTSOURCE SPV 120 LIMITED - 2014-02-18
    33 Holborn ,7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 5
    LIGHTSOURCE SPV 51 LIMITED - 2014-04-14
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 6
    LIGHTSOURCE SPV 265 LIMITED - 2021-05-21
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 7
    LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED - 2017-09-28
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-07-06 ~ now
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
  • 8
    LIGHTSOURCE SPV 86 LIMITED - 2018-05-17
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 9
    LIGHTSOURCE SPV 227 LIMITED - 2020-06-13
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-29 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 10
    LIGHTSOURCE SPV 210 LIMITED - 2015-03-28
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-11-24 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 11
    LIGHTSOURCE SPV 234 LIMITED - 2021-08-12
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 12
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-04-16 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 13
    LIGHTSOURCE SPV 256 LIMITED - 2019-11-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-24 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 14
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-07-21 ~ now
    CIF 135 - Ownership of shares – 75% or more → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
    CIF 135 - Right to appoint or remove directors → OE
  • 15
    LIGHTSOURCE SPV 137 LIMITED - 2018-04-17
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-10 ~ now
    CIF 143 - Ownership of shares – 75% or more → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
    CIF 143 - Right to appoint or remove directors → OE
  • 16
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 17
    LIGHTSOURCE SPV 255 LIMITED - 2020-10-27
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-11-24 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 18
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 19
    LIGHTSOURCE SPV 254 LIMITED - 2021-02-18
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-24 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 20
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-08-24 ~ now
    CIF 146 - Ownership of shares – 75% or more → OE
    CIF 146 - Ownership of voting rights - 75% or more → OE
    CIF 146 - Right to appoint or remove directors → OE
  • 21
    LIGHTSOURCE SPV 230 LIMITED - 2020-08-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 22
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ now
    CIF 140 - Ownership of shares – 75% or more → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
    CIF 140 - Right to appoint or remove directors → OE
  • 23
    LIGHTSOURCE SPV 229 LIMITED - 2018-09-17
    7th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-11-24 ~ now
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 24
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 25
    Level 7 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 26
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-24 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 27
    LIGHTSOURCE SPV 104 LIMITED - 2018-10-03
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 28
    LIGHTSOURCE SPV 216 LIMITED - 2015-07-20
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 29
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-08-24 ~ now
    CIF 147 - Ownership of shares – 75% or more → OE
    CIF 147 - Ownership of voting rights - 75% or more → OE
    CIF 147 - Right to appoint or remove directors → OE
  • 30
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-05 ~ now
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
  • 31
    LIGHTSOURCE SPV 240 LIMITED - 2019-06-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-11-24 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 32
    LIGHTSOURCE SPV 260 LIMITED - 2019-03-25
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 33
    LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED - 2019-04-01
    LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 34
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 35
    LIGHTSOURCE SPV 17 LIMITED - 2014-04-14
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 36
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 37
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 38
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 39
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 40
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 41
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 42
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 43
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 44
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 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
  • 45
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 46
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 47
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 48
    7th Floor 33 Holborn, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 49
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 50
    33 Holborn 7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 148 - Ownership of shares – 75% or more → OE
    CIF 148 - Ownership of voting rights - 75% or more → OE
    CIF 148 - Right to appoint or remove directors → OE
  • 51
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 52
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 149 - Ownership of shares – 75% or more → OE
    CIF 149 - Ownership of voting rights - 75% or more → OE
    CIF 149 - Right to appoint or remove directors → OE
  • 53
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 150 - Ownership of shares – 75% or more → OE
    CIF 150 - Ownership of voting rights - 75% or more → OE
    CIF 150 - Right to appoint or remove directors → OE
  • 54
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 151 - Ownership of shares – 75% or more → OE
    CIF 151 - Ownership of voting rights - 75% or more → OE
    CIF 151 - Right to appoint or remove directors → OE
  • 55
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 56
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 152 - Ownership of shares – 75% or more → OE
    CIF 152 - Ownership of voting rights - 75% or more → OE
    CIF 152 - Right to appoint or remove directors → OE
  • 57
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 155 - Ownership of shares – 75% or more → OE
    CIF 155 - Ownership of voting rights - 75% or more → OE
    CIF 155 - Right to appoint or remove directors → OE
  • 58
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 154 - Ownership of shares – 75% or more → OE
    CIF 154 - Ownership of voting rights - 75% or more → OE
    CIF 154 - Right to appoint or remove directors → OE
  • 59
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 153 - Ownership of shares – 75% or more → OE
    CIF 153 - Ownership of voting rights - 75% or more → OE
    CIF 153 - Right to appoint or remove directors → OE
  • 60
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 61
    LIGHTSHOURCE SPV 19 LIMITED - 2011-08-19
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 62
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 63
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 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
  • 64
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 65
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 66
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 157 - Ownership of shares – 75% or more → OE
    CIF 157 - Ownership of voting rights - 75% or more → OE
    CIF 157 - Right to appoint or remove directors → OE
  • 67
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 156 - Ownership of shares – 75% or more → OE
    CIF 156 - Ownership of voting rights - 75% or more → OE
    CIF 156 - Right to appoint or remove directors → OE
  • 68
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 158 - Ownership of shares – 75% or more → OE
    CIF 158 - Ownership of voting rights - 75% or more → OE
    CIF 158 - Right to appoint or remove directors → OE
  • 69
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 159 - Ownership of shares – 75% or more → OE
    CIF 159 - Ownership of voting rights - 75% or more → OE
    CIF 159 - Right to appoint or remove directors → OE
  • 70
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 71
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 72
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 160 - Ownership of shares – 75% or more → OE
    CIF 160 - Ownership of voting rights - 75% or more → OE
    CIF 160 - Right to appoint or remove directors → OE
  • 73
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 161 - Ownership of shares – 75% or more → OE
    CIF 161 - Ownership of voting rights - 75% or more → OE
    CIF 161 - Right to appoint or remove directors → OE
  • 74
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 75
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 76
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 163 - Ownership of shares – 75% or more → OE
    CIF 163 - Ownership of voting rights - 75% or more → OE
    CIF 163 - Right to appoint or remove directors → OE
  • 77
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 162 - Ownership of shares – 75% or more → OE
    CIF 162 - Ownership of voting rights - 75% or more → OE
    CIF 162 - Right to appoint or remove directors → OE
  • 78
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 79
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 80
    7th Floor 33 Holborn, London
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 81
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-24 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 82
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 165 - Ownership of shares – 75% or more → OE
    CIF 165 - Ownership of voting rights - 75% or more → OE
    CIF 165 - Right to appoint or remove directors → OE
  • 83
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 164 - Ownership of shares – 75% or more → OE
    CIF 164 - Ownership of voting rights - 75% or more → OE
    CIF 164 - Right to appoint or remove directors → OE
  • 84
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 166 - Ownership of shares – 75% or more → OE
    CIF 166 - Ownership of voting rights - 75% or more → OE
    CIF 166 - Right to appoint or remove directors → OE
  • 85
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 167 - Ownership of shares – 75% or more → OE
    CIF 167 - Ownership of voting rights - 75% or more → OE
    CIF 167 - Right to appoint or remove directors → OE
  • 86
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 168 - Ownership of shares – 75% or more → OE
    CIF 168 - Ownership of voting rights - 75% or more → OE
    CIF 168 - Right to appoint or remove directors → OE
  • 87
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 169 - Ownership of shares – 75% or more → OE
    CIF 169 - Ownership of voting rights - 75% or more → OE
    CIF 169 - Right to appoint or remove directors → OE
  • 88
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 170 - Ownership of shares – 75% or more → OE
    CIF 170 - Ownership of voting rights - 75% or more → OE
    CIF 170 - Right to appoint or remove directors → OE
  • 89
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 171 - Ownership of shares – 75% or more → OE
    CIF 171 - Ownership of voting rights - 75% or more → OE
    CIF 171 - Right to appoint or remove directors → OE
  • 90
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 91
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 92
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 93
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 94
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 95
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 96
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 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
  • 97
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
  • 98
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 99
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 100
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 101
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
  • 102
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 103
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 104
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-04 ~ now
    CIF 138 - Ownership of shares – 75% or more → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
    CIF 138 - Right to appoint or remove directors → OE
  • 105
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Right to appoint or remove directors → OE
  • 106
    7th Floor, 33 Holborn, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 107
    7th Floor 33 Holborn, London
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 108
    7th Floor 33 Holborn, London
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 109
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 110
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 111
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 112
    7th Floor 33 Holborn, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 113
    7th Floor 33 Holborn, London
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 114
    7th Floor 33 Holborn, London
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 115
    7th Floor 33 Holborn, London
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 116
    7th Floor 33 Holborn, London
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 117
    LIGHTSOURCE SPV 248 LIMITED - 2021-05-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-14 ~ now
    CIF 136 - Ownership of shares – 75% or more → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Right to appoint or remove directors → OE
  • 118
    LIGHTSOURCE SPV 217 LIMITED - 2014-08-30
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 119
    LIGHTSOURCE SPV 241 LIMITED - 2020-07-09
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 120
    7th Floor 33 Holborn, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-04-16 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 121
    7th Floor, 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-25 ~ now
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Right to appoint or remove directors → OE
  • 122
    LIGHTSOURCE SPV 225 LIMITED - 2020-06-13
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-14 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 123
    LIGHTSOURCE SPV 116 LIMITED - 2025-04-22
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 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
Ceased 53
  • 1
    LIGHTSOURCE SPV 75 LIMITED - 2022-01-06
    4th Floor 1 Tudor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -99,277 GBP2023-12-31
    Person with significant control
    2017-11-24 ~ 2022-01-05
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
    CIF 126 - Right to appoint or remove directors → OE
  • 2
    LIGHTSOURCE SPV 174 LIMITED - 2022-01-06
    4th Floor 1 Tudor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -44,985 GBP2023-12-31
    Person with significant control
    2017-11-24 ~ 2022-01-05
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
  • 3
    LIGHTSOURCE SPV 231 LIMITED - 2020-06-12
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2018-03-01
    CIF 172 - Ownership of shares – 75% or more → OE
    CIF 172 - Ownership of voting rights - 75% or more → OE
    CIF 172 - Right to appoint or remove directors → OE
  • 4
    LIGHTSOURCE SPV 112 LIMITED - 2023-02-17
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-24 ~ 2023-02-10
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
  • 5
    LIGHTSOURCE SPV 92 LIMITED - 2021-12-21
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-24 ~ 2021-12-17
    CIF 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Right to appoint or remove directors → OE
  • 6
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2017-11-24
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 7
    LIGHTSOURCE ASSET HOLDINGS AUSTRALIA LIMITED - 2019-05-02
    LIGHTSOURCE SPV 220 LIMITED - 2019-03-23
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-11-24 ~ 2019-03-21
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
  • 8
    LIGHTSOURCE SPV 219 LIMITED - 2020-05-28
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2020-05-29
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
  • 9
    LIGHTSOURCE SPV 265 LIMITED - 2021-05-21
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2021-05-14
    CIF 174 - Ownership of shares – 75% or more → OE
    CIF 174 - Ownership of voting rights - 75% or more → OE
    CIF 174 - Right to appoint or remove directors → OE
  • 10
    LIGHTSOURCE SPV 226 LIMITED - 2020-06-15
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2020-06-12
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 11
    LIGHTSOURCE SPV 227 LIMITED - 2020-06-13
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-24 ~ 2020-06-12
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
  • 12
    LIGHTSOURCE SPV 218 LIMITED - 2020-05-28
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-24 ~ 2020-05-29
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
  • 13
    LIGHTSOURCE SPV 262 LIMITED - 2021-06-28
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2021-06-25
    CIF 175 - Ownership of shares – 75% or more → OE
    CIF 175 - Ownership of voting rights - 75% or more → OE
    CIF 175 - Right to appoint or remove directors → OE
  • 14
    LIGHTSOURCE SPV 257 LIMITED - 2019-11-26
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2019-11-26
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 15
    LIGHTSOURCE SPV 55 LIMITED - 2018-03-29
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ 2018-03-28
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 16
    LIGHTSOURCE SPV 80 LIMITED - 2018-04-09
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ 2018-04-09
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 17
    LIGHTSOURCE SPV 137 LIMITED - 2018-04-17
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2018-03-28
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 18
    LIGHTSOURCE SPV 242 LIMITED - 2022-02-21
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2021-02-25
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 19
    LIGHTSOURCE SPV 235 LIMITED - 2021-03-11
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2021-03-09
    CIF 173 - Ownership of shares – 75% or more → OE
    CIF 173 - Ownership of voting rights - 75% or more → OE
    CIF 173 - Right to appoint or remove directors → OE
  • 20
    LIGHTSOURCE SPV 244 LIMITED - 2021-03-25
    7th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-11-24 ~ 2021-03-24
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 21
    LIGHTSOURCE SPV 221 LIMITED - 2021-04-23
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2021-04-21
    CIF 124 - Ownership of shares – 75% or more → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Right to appoint or remove directors → OE
  • 22
    LIGHTSOURCE SPV 245 LIMITED - 2021-01-28
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2021-02-01
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 23
    LIGHTSOURCE SPV 246 LIMITED - 2021-01-28
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2021-02-01
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 24
    LIGHTSOURCE SPV 239 LIMITED - 2021-02-27
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2021-02-25
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
    CIF 121 - Right to appoint or remove directors → OE
  • 25
    LIGHTSOURCE SPV 243 LIMITED - 2021-05-14
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2021-05-13
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 26
    LIGHTSOURCE SPV 261 LIMITED - 2021-07-29
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2021-07-28
    CIF 176 - Ownership of shares – 75% or more → OE
    CIF 176 - Ownership of voting rights - 75% or more → OE
    CIF 176 - Right to appoint or remove directors → OE
  • 27
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2019-10-02
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 28
    LIGHTSOURCE SPV 252 LIMITED - 2021-05-25
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2021-05-20
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 29
    LIGHTSOURCE SPV 253 LIMITED - 2021-05-27
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2021-05-20
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 30
    LIGHTSOURCE SPV 249 LIMITED - 2021-05-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2021-05-20
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 31
    LIGHTSOURCE SPV 248 LIMITED - 2021-05-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2021-05-20
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 32
    LIGHTSOURCE SPV 251 LIMITED - 2021-04-22
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-11-24 ~ 2021-04-21
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 33
    LIGHTSOURCE XENIUM LIMITED - 2020-06-15
    LIGHTSOURCE SPV 250 LIMITED - 2020-02-07
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2020-01-31
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 34
    LIGHTSOURCE SPV 225 LIMITED - 2020-06-13
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2020-06-12
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
    CIF 137 - Ownership of shares – 75% or more → OE
    CIF 137 - Ownership of voting rights - 75% or more → OE
    CIF 137 - Right to appoint or remove directors → OE
  • 35
    LIGHTSOURCE SPV 115 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2020-03-05
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 36
    LIGHTSOURCE SPV 40 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2019-03-21
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 37
    LIGHTSOURCE SPV 54 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2019-10-29
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
  • 38
    LIGHTSOURCE SPV 156 LIMITED - 2021-03-24
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-11-24 ~ 2021-02-26
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
  • 39
    LIGHTSOURCE SPV 133 LIMITED - 2021-03-24
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-11-24 ~ 2021-02-26
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 40
    LIGHTSOURCE SPV 152 LIMITED - 2022-11-11
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-11-24 ~ 2022-10-24
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Right to appoint or remove directors → OE
  • 41
    LIGHTSOURCE SPV 155 LIMITED - 2021-03-24
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-11-24 ~ 2021-02-26
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Right to appoint or remove directors → OE
  • 42
    LIGHTSOURCE SPV 223 LIMITED - 2025-01-28
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ 2024-10-24
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
    CIF 134 - Right to appoint or remove directors → OE
  • 43
    LIGHTSOURCE LABS HOLDINGS LIMITED - 2023-05-11
    LIGHTSOURCE SPV 117 LIMITED - 2018-04-17
    Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-24 ~ 2023-07-12
    CIF 19 - Ownership of shares – 75% or more → OE
  • 44
    LIGHTSOURCE SPV 216 LIMITED - 2024-08-22
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-11-24 ~ 2024-08-19
    CIF 133 - Ownership of shares – 75% or more → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Right to appoint or remove directors → OE
  • 45
    LIGHTSOURCE SPV 154 LIMITED - 2024-08-22
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-11-24 ~ 2024-08-19
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Right to appoint or remove directors → OE
  • 46
    LIGHTSOURCE SPV 100 LIMITED - 2022-12-14
    90 Union Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-24 ~ 2022-11-29
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
  • 47
    LIGHTSOURCE SPV 175 LIMITED - 2023-01-17
    90 Union Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-24 ~ 2022-12-20
    CIF 177 - Ownership of shares – 75% or more → OE
    CIF 177 - Ownership of voting rights - 75% or more → OE
    CIF 177 - Right to appoint or remove directors → OE
  • 48
    LIGHTSOURCE SPV 187 LIMITED - 2022-12-20
    90 Union Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-24 ~ 2022-11-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 49
    LIGHTSOURCE SPV 142 LIMITED - 2023-06-09
    90 Union Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-24 ~ 2023-05-26
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Right to appoint or remove directors → OE
  • 50
    LIGHTSOURCE SPV 205 LIMITED - 2022-12-20
    90 Union Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-24 ~ 2022-11-29
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 51
    LIGHTSOURCE SPV 196 LIMITED - 2023-01-18
    90 Union Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-24 ~ 2022-12-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 52
    LIGHTSOURCE SPV 238 LIMITED - 2020-09-13
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-11-24 ~ 2020-09-11
    CIF 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Right to appoint or remove directors → OE
  • 53
    LIGHTSOURCE SPV 237 LIMITED - 2020-09-13
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-11-24 ~ 2020-09-11
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.