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
Mccartie, Paul
Director born in February 1976Individual (281 offsprings)Officer2017-12-13 ~ 2024-10-24OF - Director → CIF 0 - 2
Borg, Caroline
Born in June 1974Individual (134 offsprings)Officer2018-10-05 ~ 2021-09-30OF - Director → CIF 0 - 3
Barker, Randal John Clifton
Born in November 1964Individual (93 offsprings)Officer2018-10-05 ~ 2021-09-30OF - Director → CIF 0 - 4
Boutonnat, Kareen Alexandra Patricia
Director born in July 1970Individual (297 offsprings)Officer2017-12-13 ~ 2024-10-24OF - Director → CIF 0 - 5
Young, Lee Ian
Group General Counsel born in September 1973Individual (71 offsprings)Officer2022-02-11 ~ 2025-06-03OF - Director → CIF 0 - 6
Goarmon, Bernardo
Born in May 1975Individual (88 offsprings)Officer2022-07-06 ~ nowOF - Director → CIF 0 - 7
Ara, Adele
Born in October 1981Individual (51 offsprings)Officer2023-06-29 ~ nowOF - Director → CIF 0 - 8
Boyle, Nicholas Thomson
Director born in December 1966Individual (141 offsprings)Officer2017-07-04 ~ 2024-10-24OF - Director → CIF 0 - 9
Brooks, James William
Born in January 1978Individual (59 offsprings)Officer2018-10-05 ~ 2019-11-11OF - Director → CIF 0 - 107th Floor, 33 Holborn, London, EnglandActive Corporate (10 parents, 6 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 02017-07-04 ~ 2017-11-24PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
LIGHTSOURCE HOLDINGS 3 LIMITED
Period: 2017-10-20 ~ now
Company number: 10849889 10849859... (more)
Registered names
LIGHTSOURCE HOLDINGS 3 LIMITED - now 10849859... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
LIGHTSOURCE HOLDINGS 3 LIMITED
InfoLIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20Registered number 108498897th Floor 33 Holborn, London EC1N 2HUPRIVATE LIMITED COMPANY incorporated on 2017-07-04 (9 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-07-03CIF 0LIGHTSOURCE HOLDINGS 3 LIMITED
SRegistered number missing33, Holborn, London, England, EC1N 2HULimited Liability CompanyCIF 1Limited Liablity CompanyCIF 2LIGHTSOURCE HOLDINGS 3 LIMITED
SRegistered number 1084988933 Holborn, 33 Holborn, London, England, EC1N 2HUPrivate Company Limited By Shares in Companies House, England And WalesCIF 3LIGHTSOURCE HOLDINGS 3 LIMITED
SRegistered number 1084988933 Holborn, Holborn, 7th Floor, London, England, EC1N 2HUPrivate Company Limited By Shares in Companies House, England And WalesCIF 4LIGHTSOURCE HOLDINGS 3 LIMITED
SRegistered number 1084988933 Holborn, Holborn, Level 7, London, England, EC1N 2HUPrivate Company Limited By Shares in Companies House, England And WalesCIF 5 CIF 6 CIF 7 CIF 8LIGHTSOURCE HOLDINGS 3 LIMITED
SRegistered number 1084988933 Holborn, Level 7, London, England, EC1N 2HUPrivate Company Limited By Shares in Companies House, England And WalesCIF 9LIGHTSOURCE HOLDINGS 3 LIMITED
SRegistered number 1084988933, Holborn, London, England, EC1N 2HULimited Company in Companies House, EnglandCIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19Limited Liability Company in Companies House, EnglandCIF 20Private Company Limited By Shares in Companies House, England And WalesCIF 21LIGHTSOURCE HOLDINGS 3 LIMITED
SRegistered number 108498897 Floor, 33, Holborn, London, England, EC1N 2HUPrivate Company Limited By Shares in Companies House, England And WalesCIF 22 CIF 23 CIF 24LIGHTSOURCE HOLDINGS 3 LIMITED
SRegistered number 108498897th, 33 Holborn, London, England, EC1N 2HUPrivate Company Limited By Shares in Companies House, EnglandCIF 25 CIF 26LIGHTSOURCE HOLDINGS 3 LIMITED
SRegistered number 108498897th Floor, 33 Holborn, Holborn, London, England, EC1N 2HUPrivate Company Limited By Shares in Companies House, England And WalesCIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32Private Limited Company in Companies House, England And WalesCIF 33LIGHTSOURCE HOLDINGS 3 LIMITED
SRegistered number 108498897th Floor, 33 Holborn, London, 7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HUPrivate Company Limited By Shares in Companies House, United KingdomCIF 34LIGHTSOURCE HOLDINGS 3 LIMITED
SRegistered number 108498897th Floor, 33 Holborn, London, City Of London, United Kingdom, EC1N 2HUPrivate Company Limited By Shares in Companies House, United KingdomCIF 35LIGHTSOURCE HOLDINGS 3 LIMITED
SRegistered number 108498897th Floor, 33 Holborn, London, England, EC1N 2HUPrivate Company Limited By Shares in Companies House, EnglandCIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65Private Company Limited By Shares in Companies House, England & WalesCIF 66 CIF 67Private Company Limited By Shares in Companies House, England And WalesCIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137Private Company Limited By Shares in Companies House, United KingdomCIF 138 CIF 139Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 140Private Limited Company in Companies House, England & WalesCIF 141 CIF 142 CIF 143 CIF 144LIGHTSOURCE HOLDINGS 3 LIMITED
SRegistered number 108498897th Floor, 33 Holborn, London, England, Holborn, London, England, EC1N 2HUPrivate Company Limited By Shares in United KingdomCIF 145LIGHTSOURCE HOLDINGS 3 LIMITED
SRegistered number 108498897th Floor, 33 Holborn, London, London, United Kingdom, EC1N 2HUPrivate Company Limited By Shares in Companies House, England And WalesCIF 146LIGHTSOURCE HOLDINGS 3 LIMITED
SRegistered number 108498897th Floor, 33 Holborn, London, United Kingdom, EC1N 2HUPrivate Company Limited By Shares in Companies House, EnglandCIF 147Private Company Limited By Shares in Companies House, England And WalesCIF 148 CIF 149LIGHTSOURCE HOLDINGS 3 LIMITED
SRegistered number 10849889Level 7, 33, Holborn, London, England, EC1N 2HUPrivate Company Limited By Shares in Companies House, England And WalesCIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159 CIF 160 CIF 161 CIF 162 CIF 163 CIF 164 CIF 165 CIF 166 CIF 167 CIF 168 CIF 169 CIF 170 CIF 171 CIF 172 CIF 173 CIF 174 CIF 175 CIF 176 CIF 177 CIF 178 CIF 179
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Offspring entities and appointments
173
- 1BRYN HENLLYS SF LIMITED - now4th Floor 1 Tudor Street, LondonActive Corporate (16 parents)Person with significant control2017-11-24 ~ 2022-01-05CIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of shares – 75% or more → OECIF 85 - Ownership of voting rights - 75% or more → OE2DOWN BARN FARM SF LIMITED - now4th Floor 1 Tudor Street, LondonActive Corporate (16 parents)Person with significant control2017-11-24 ~ 2022-01-05CIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Ownership of shares – 75% or more → OECIF 110 - Right to appoint or remove directors → OE3GIBSON FARM SOLAR LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (13 parents)Person with significant control2017-11-24 ~ 2018-03-01CIF 168 - Ownership of voting rights - 75% or more → OECIF 168 - Right to appoint or remove directors → OECIF 168 - Ownership of shares – 75% or more → OE4GRANGE SOLAR FARM LIMITED - nowNEXTPOWER GRANGE LIMITED - 2026-03-19The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (18 parents)Person with significant control2017-11-24 ~ 2021-02-26CIF 106 - Ownership of shares – 75% or more → OECIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Right to appoint or remove directors → OE5GSII STREETFIELD SOLAR LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (17 parents)Person with significant control2017-11-24 ~ 2023-02-10CIF 100 - Ownership of voting rights - 75% or more → OECIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of shares – 75% or more → OE6GSII THORNHAM SOLAR LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (17 parents)Person with significant control2017-11-24 ~ 2021-12-17CIF 89 - Ownership of shares – 75% or more → OECIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Right to appoint or remove directors → OE7HOPS ENERGY LIMITED - nowNEXTPOWER HOPS ENERGY LIMITED - 2026-03-19The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (18 parents)Person with significant control2017-11-24 ~ 2021-02-26CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE87th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Person with significant control2021-01-29 ~ nowCIF 147 - Right to appoint or remove directors → OECIF 147 - Ownership of voting rights - 75% or more → OECIF 147 - Ownership of shares – 75% or more → OE9
LIGHTSOURCE ASSET MANAGEMENT LIMITED
0929428933 Holborn 7th Floor, London, United KingdomActive Corporate (13 parents)Person with significant control2017-11-24 ~ 2017-11-24CIF 111 - Right to appoint or remove directors → OECIF 111 - Ownership of shares – 75% or more → OECIF 111 - Ownership of voting rights - 75% or more → OE10LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED - nowLIGHTSOURCE ASSET HOLDINGS AUSTRALIA LIMITED - 2019-05-027th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ 2019-03-21CIF 123 - Ownership of voting rights - 75% or more → OECIF 123 - Right to appoint or remove directors → OECIF 123 - Ownership of shares – 75% or more → OE117th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Person with significant control2017-11-24 ~ 2020-05-29CIF 122 - Right to appoint or remove directors → OECIF 122 - Ownership of shares – 75% or more → OECIF 122 - Ownership of voting rights - 75% or more → OE127th Floor, 33 Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2026-05-13 ~ nowCIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Ownership of shares – 75% or more → OE1333 Holborn, 7th Floor, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of shares – 75% or more → OECIF 97 - Ownership of voting rights - 75% or more → OE147th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 119 - Ownership of voting rights - 75% or more → OECIF 119 - Right to appoint or remove directors → OECIF 119 - Ownership of shares – 75% or more → OE15LIGHTSOURCE SPV 120 LIMITED - 2014-02-1833 Holborn ,7th Floor, London, United KingdomActive Corporate (8 parents)Person with significant control2017-11-24 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE16LIGHTSOURCE SPV 51 LIMITED - 2014-04-147th Floor, 33 Holborn, London, EnglandActive Corporate (8 parents)Person with significant control2017-11-24 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OE177th Floor 33 Holborn, London, United KingdomActive Corporate (16 parents)Person with significant control2017-11-24 ~ 2021-05-14CIF 173 - Ownership of voting rights - 75% or more → OECIF 173 - Right to appoint or remove directors → OECIF 173 - Ownership of shares – 75% or more → OE2024-06-05 ~ nowCIF 34 - Ownership of shares – 75% or more → OE18LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED
- 2017-09-28 108539377th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2017-07-06 ~ nowCIF 146 - Right to appoint or remove directors → OECIF 146 - Ownership of shares – 75% or more → OECIF 146 - Ownership of voting rights - 75% or more → OE197th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2017-11-24 ~ nowCIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of shares – 75% or more → OE20LIGHTSOURCE ELK HILL 2 SOLAR LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Person with significant control2017-11-24 ~ 2020-06-12CIF 113 - Ownership of voting rights - 75% or more → OECIF 113 - Ownership of shares – 75% or more → OECIF 113 - Right to appoint or remove directors → OE217th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2017-11-24 ~ 2020-06-12CIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Ownership of shares – 75% or more → OECIF 115 - Right to appoint or remove directors → OE2020-07-29 ~ nowCIF 68 - Ownership of shares – 75% or more → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Right to appoint or remove directors → OE22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of controlLIGHTSOURCE SPV 210 LIMITED - 2015-03-281 More London Place, LondonDissolved Corporate (10 parents)Person with significant control2017-11-24 ~ dissolvedCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE237th Floor 33 Holborn, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2017-11-24 ~ 2020-05-29CIF 121 - Right to appoint or remove directors → OECIF 121 - Ownership of voting rights - 75% or more → OECIF 121 - Ownership of shares – 75% or more → OE247th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE257th Floor 33 Holborn, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2019-04-16 ~ nowCIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OECIF 70 - Right to appoint or remove directors → OE26LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (13 parents)Person with significant control2017-11-24 ~ 2021-06-25CIF 170 - Ownership of voting rights - 75% or more → OECIF 170 - Ownership of shares – 75% or more → OECIF 170 - Right to appoint or remove directors → OE27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-11 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (14 parents, 1 offspring)Person with significant control2017-11-24 ~ nowCIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OE28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-11C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (15 parents)Person with significant control2017-11-24 ~ 2019-11-26CIF 52 - Ownership of shares – 75% or more → OECIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of voting rights - 75% or more → OE29LIGHTSOURCE INDIA HOLDINGS LIMITED
104952847th Floor 33 Holborn, London, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2017-07-21 ~ nowCIF 137 - Right to appoint or remove directors → OECIF 137 - Ownership of voting rights - 75% or more → OECIF 137 - Ownership of shares – 75% or more → OE307th Floor, 33 Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2026-05-13 ~ nowCIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of shares – 75% or more → OECIF 66 - Ownership of voting rights - 75% or more → OE317th Floor, 33 Holborn, London, EnglandActive Corporate (13 parents)Person with significant control2017-11-24 ~ 2018-03-28CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE2023-08-10 ~ nowCIF 145 - Ownership of voting rights - 75% or more → OECIF 145 - Right to appoint or remove directors → OECIF 145 - Ownership of shares – 75% or more → OE32LIGHTSOURCE LARGESCALE LIMITED
09726188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of control1 More London Place, LondonDissolved Corporate (7 parents)Person with significant control2017-11-16 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE337th Floor 33 Holborn, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2017-11-24 ~ nowCIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OE34Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (13 parents)Person with significant control2017-11-24 ~ nowCIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of shares – 75% or more → OECIF 65 - Ownership of voting rights - 75% or more → OE357th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2017-11-24 ~ nowCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OE367th Floor 33 Holborn, London, United KingdomActive Corporate (7 parents, 6 offsprings)Person with significant control2017-08-24 ~ nowCIF 148 - Ownership of shares – 75% or more → OECIF 148 - Right to appoint or remove directors → OECIF 148 - Ownership of voting rights - 75% or more → OE377th Floor 33 Holborn, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2017-11-24 ~ nowCIF 118 - Right to appoint or remove directors → OECIF 118 - Ownership of shares – 75% or more → OECIF 118 - Ownership of voting rights - 75% or more → OE387th Floor, 33 Holborn, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-11-16 ~ nowCIF 142 - Ownership of shares – 75% or more → OECIF 142 - Ownership of voting rights - 75% or more → OECIF 142 - Right to appoint or remove directors → OE39LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (16 parents)Person with significant control2017-11-24 ~ 2021-02-25CIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OECIF 50 - Ownership of voting rights - 75% or more → OE407th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 8 offsprings)Person with significant control2017-11-24 ~ nowCIF 117 - Right to appoint or remove directors → OECIF 117 - Ownership of shares – 75% or more → OECIF 117 - Ownership of voting rights - 75% or more → OE41LIGHTSOURCE RENEWABLE ENERGY INDIA ASSETS LIMITED
107367987th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OE42Level 7 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2017-11-24 ~ nowCIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OE43LIGHTSOURCE RENEWABLE ENERGY INDIA PROJECTS LIMITED
10737634Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-11 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents, 1 offspring)Person with significant control2017-11-24 ~ nowCIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OE4433 Holborn, 7th Floor, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 94 - Ownership of shares – 75% or more → OECIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of voting rights - 75% or more → OE45LIGHTSOURCE SPV 216 LIMITED - 2015-07-207th Floor 33 Holborn, London, United KingdomActive Corporate (7 parents)Person with significant control2017-11-24 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE46LIGHTSOURCE RENEWABLE ENERGY MORISTEL LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ 2021-03-09CIF 165 - Ownership of voting rights - 75% or more → OECIF 165 - Right to appoint or remove directors → OECIF 165 - Ownership of shares – 75% or more → OE477th Floor 33 Holborn, London, United KingdomActive Corporate (9 parents)Person with significant control2017-08-24 ~ nowCIF 149 - Ownership of voting rights - 75% or more → OECIF 149 - Ownership of shares – 75% or more → OECIF 149 - Right to appoint or remove directors → OE487th Floor, 33 Holborn, London, EnglandActive Corporate (5 parents)Person with significant control2022-04-05 ~ nowCIF 144 - Right to appoint or remove directors → OECIF 144 - Ownership of voting rights - 75% or more → OECIF 144 - Ownership of shares – 75% or more → OE49LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Person with significant control2017-11-24 ~ 2021-03-24CIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Right to appoint or remove directors → OE50LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Person with significant control2017-11-24 ~ 2021-04-21CIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Right to appoint or remove directors → OECIF 124 - Ownership of shares – 75% or more → OE517th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2017-11-24 ~ nowCIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OE527th Floor 33 Holborn, London, EnglandActive Corporate (13 parents)Person with significant control2017-11-24 ~ 2021-02-01CIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares – 75% or more → OE537th Floor 33 Holborn, London, EnglandActive Corporate (13 parents)Person with significant control2017-11-24 ~ 2021-02-01CIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OE54LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2017-11-24 ~ 2021-02-25CIF 112 - Right to appoint or remove directors → OECIF 112 - Ownership of shares – 75% or more → OECIF 112 - Ownership of voting rights - 75% or more → OE55LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2017-11-24 ~ 2021-05-13CIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OECIF 53 - Right to appoint or remove directors → OE567th Floor 33 Holborn, London, United KingdomActive Corporate (17 parents)Person with significant control2017-11-24 ~ nowCIF 60 - Ownership of shares – 75% or more → OECIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - 75% or more → OE57LIGHTSOURCE RENEWABLE TAIWAN UK HOLDINGS LIMITED - now7th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ 2021-07-28CIF 169 - Ownership of voting rights - 75% or more → OECIF 169 - Ownership of shares – 75% or more → OECIF 169 - Right to appoint or remove directors → OE58LIGHTSOURCE SPV 211 LIMITED - 2015-02-097th Floor 33 Holborn, London, United KingdomActive Corporate (18 parents, 44 offsprings)Person with significant control2017-11-24 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OE597th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE60LIGHTSOURCE SPV 17 LIMITED - 2014-04-1433 Holborn, 7th Floor, London, United KingdomActive Corporate (9 parents)Person with significant control2017-11-24 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE6133 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of shares – 75% or more → OECIF 92 - Ownership of voting rights - 75% or more → OE6233 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Ownership of shares – 75% or more → OE6333 Holborn 7th Floor, London, United KingdomActive Corporate (13 parents)Person with significant control2017-11-24 ~ nowCIF 98 - Ownership of shares – 75% or more → OECIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Right to appoint or remove directors → OE6433 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE6533 Holborn 7th Floor, London, United KingdomActive Corporate (13 parents)Person with significant control2017-11-24 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 14 - Ownership of shares – 75% or more as a member of a firm → OE6633 Holborn 7th Floor, London, United KingdomActive Corporate (13 parents)Person with significant control2017-11-24 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE6733 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE6833 Holborn 7th Floor, London, United KingdomActive Corporate (13 parents)Person with significant control2017-11-24 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE6933 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of shares – 75% or more → OECIF 99 - Ownership of voting rights - 75% or more → OE7033 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of shares – 75% or more → OECIF 96 - Ownership of voting rights - 75% or more → OE7133 Holborn, 7th Floor, London, United KingdomActive Corporate (13 parents)Person with significant control2017-11-24 ~ nowCIF 102 - Ownership of voting rights - 75% or more → OECIF 102 - Right to appoint or remove directors → OECIF 102 - Ownership of shares – 75% or more → OE727th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 104 - Ownership of shares – 75% or more → OECIF 104 - Right to appoint or remove directors → OECIF 104 - Ownership of voting rights - 75% or more → OE7333 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Ownership of shares – 75% or more → OECIF 108 - Right to appoint or remove directors → OE7433 Holborn 7th Floor, 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 150 - Ownership of shares – 75% or more → OECIF 150 - Ownership of voting rights - 75% or more → OECIF 150 - Right to appoint or remove directors → OE7533 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of shares – 75% or more → OECIF 109 - Ownership of voting rights - 75% or more → OE767th Floor 33 Holborn, London, United KingdomActive Corporate (13 parents)Person with significant control2017-11-24 ~ nowCIF 151 - Ownership of voting rights - 75% or more → OECIF 151 - Ownership of shares – 75% or more → OECIF 151 - Right to appoint or remove directors → OE777th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 152 - Right to appoint or remove directors → OECIF 152 - Ownership of shares – 75% or more → OECIF 152 - Ownership of voting rights - 75% or more → OE787th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 154 - Ownership of voting rights - 75% or more → OECIF 154 - Ownership of shares – 75% or more → OECIF 154 - Right to appoint or remove directors → OE797th Floor, 33 Holborn, London, EnglandActive Corporate (13 parents)Person with significant control2017-11-24 ~ nowCIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OECIF 72 - Right to appoint or remove directors → OE807th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2017-11-24 ~ nowCIF 158 - Ownership of voting rights - 75% or more → OECIF 158 - Right to appoint or remove directors → OECIF 158 - Ownership of shares – 75% or more → OE817th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2017-11-24 ~ nowCIF 157 - Ownership of shares – 75% or more → OECIF 157 - Ownership of voting rights - 75% or more → OECIF 157 - Right to appoint or remove directors → OE827th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2017-11-24 ~ nowCIF 156 - Ownership of shares – 75% or more → OECIF 156 - Right to appoint or remove directors → OECIF 156 - Ownership of voting rights - 75% or more → OE837th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ 2026-06-10CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE84LIGHTSHOURCE SPV 19 LIMITED - 2011-08-1933 Holborn 7th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OE857th Floor 33 Holborn, London, EnglandActive Corporate (10 parents)Person with significant control2017-11-24 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE867th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2017-11-24 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE877th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2017-11-24 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE887th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2017-11-24 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE897th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2017-11-24 ~ nowCIF 160 - Ownership of voting rights - 75% or more → OECIF 160 - Right to appoint or remove directors → OECIF 160 - Ownership of shares – 75% or more → OE907th Floor 33 Holborn, London, United KingdomActive Corporate (7 parents)Person with significant control2017-11-24 ~ nowCIF 159 - Ownership of shares – 75% or more → OECIF 159 - Ownership of voting rights - 75% or more → OECIF 159 - Right to appoint or remove directors → OE917th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2017-11-24 ~ nowCIF 161 - Ownership of voting rights - 75% or more → OECIF 161 - Ownership of shares – 75% or more → OECIF 161 - Right to appoint or remove directors → OE927th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2017-11-24 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE937th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2017-11-24 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE947th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2017-11-24 ~ nowCIF 163 - Ownership of voting rights - 75% or more → OECIF 163 - Right to appoint or remove directors → OECIF 163 - Ownership of shares – 75% or more → OE957th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2017-11-24 ~ nowCIF 164 - Ownership of shares – 75% or more → OECIF 164 - Ownership of voting rights - 75% or more → OECIF 164 - Right to appoint or remove directors → OE967th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 120 - Ownership of shares – 75% or more → OECIF 120 - Ownership of voting rights - 75% or more → OECIF 120 - Right to appoint or remove directors → OE977th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Ownership of shares – 75% or more → OECIF 125 - Right to appoint or remove directors → OE987th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 167 - Ownership of shares – 75% or more → OECIF 167 - Ownership of voting rights - 75% or more → OECIF 167 - Right to appoint or remove directors → OE997th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 166 - Ownership of shares – 75% or more → OECIF 166 - Right to appoint or remove directors → OECIF 166 - Ownership of voting rights - 75% or more → OE1007th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Right to appoint or remove directors → OECIF 127 - Ownership of shares – 75% or more → OE1017th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OE1027th Floor 33 Holborn, LondonActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Ownership of shares – 75% or more → OECIF 73 - Right to appoint or remove directors → OE103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-11 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (14 parents, 1 offspring)Person with significant control2017-11-24 ~ nowCIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares – 75% or more → OE104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-11C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (15 parents)Person with significant control2017-11-24 ~ 2019-10-02CIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of shares – 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OE1057th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 172 - Right to appoint or remove directors → OECIF 172 - Ownership of shares – 75% or more → OECIF 172 - Ownership of voting rights - 75% or more → OE1067th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents)Person with significant control2017-11-24 ~ nowCIF 171 - Right to appoint or remove directors → OECIF 171 - Ownership of shares – 75% or more → OECIF 171 - Ownership of voting rights - 75% or more → OE107Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (11 parents)Person with significant control2017-11-24 ~ nowCIF 174 - Ownership of voting rights - 75% or more → OECIF 174 - Right to appoint or remove directors → OECIF 174 - Ownership of shares – 75% or more → OE108Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2017-11-24 ~ dissolvedCIF 175 - Ownership of shares – 75% or more → OECIF 175 - Right to appoint or remove directors → OECIF 175 - Ownership of voting rights - 75% or more → OE109Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2017-11-24 ~ dissolvedCIF 176 - Ownership of voting rights - 75% or more → OECIF 176 - Ownership of shares – 75% or more → OECIF 176 - Right to appoint or remove directors → OE110Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2017-11-24 ~ dissolvedCIF 177 - Ownership of voting rights - 75% or more → OECIF 177 - Right to appoint or remove directors → OECIF 177 - Ownership of shares – 75% or more → OE111Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2017-11-24 ~ dissolvedCIF 178 - Ownership of voting rights - 75% or more → OECIF 178 - Right to appoint or remove directors → OECIF 178 - Ownership of shares – 75% or more → OE112Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2017-11-24 ~ dissolvedCIF 179 - Right to appoint or remove directors → OECIF 179 - Ownership of voting rights - 75% or more → OECIF 179 - Ownership of shares – 75% or more → OE113Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2017-11-24 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE114Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2017-11-24 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE115Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2017-11-24 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE116Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2017-11-24 ~ dissolvedCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE117Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2017-11-24 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE118Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2017-11-24 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE119Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2017-11-24 ~ dissolvedCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE120Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2017-11-24 ~ dissolvedCIF 136 - Right to appoint or remove directors → OECIF 136 - Ownership of shares – 75% or more → OECIF 136 - Ownership of voting rights - 75% or more → OE121Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Person with significant control2017-11-24 ~ dissolvedCIF 130 - Ownership of shares – 75% or more → OECIF 130 - Ownership of voting rights - 75% or more → OECIF 130 - Right to appoint or remove directors → OE122