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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Young, Lee Ian
    Group General Counsel born in September 1973
    Individual (71 offsprings)
    Officer
    2022-02-11 ~ 2025-06-03
    OF - Director → CIF 0
  • 2
    Boyle, Nicholas Thomson
    Director born in December 1966
    Individual (139 offsprings)
    Officer
    2017-07-06 ~ 2024-10-21
    OF - Director → CIF 0
  • 3
    Mccartie, Paul
    Director born in February 1976
    Individual (279 offsprings)
    Officer
    2017-12-13 ~ 2024-10-21
    OF - Director → CIF 0
  • 4
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (296 offsprings)
    Officer
    2017-12-13 ~ 2024-10-21
    OF - Director → CIF 0
  • 5
    O'brien, Matthew Oliver
    Born in August 1991
    Individual (61 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Goarmon, Bernardo
    Company Director born in May 1975
    Individual (88 offsprings)
    Officer
    2022-07-06 ~ 2025-06-03
    OF - Director → CIF 0
  • 7
    Barker, Randal John Clifton
    Director born in November 1964
    Individual (92 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Love, Craig John
    Born in August 1973
    Individual (35 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Borg, Caroline
    Director born in June 1974
    Individual (134 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Brooks, James William
    Director born in January 1978
    Individual (56 offsprings)
    Officer
    2018-10-05 ~ 2019-11-11
    OF - Director → CIF 0
  • 11
    LIGHTSOURCE SPV 265 LIMITED
    - now 12028975 09723416... (more)
    TILN CONNECTIONS LTD - 2025-11-03
    7th Floor, 33 Holborn, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2025-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    LIGHTSOURCE HOLDINGS 2 LIMITED
    - now 10849859 10849889... (more)
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19 10849859 10849739... (more)
    7th Floor, 33 Holborn, London, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2017-07-06 ~ 2025-12-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIGHTSOURCE OPERATIONS 1 LIMITED

Period: 2017-10-20 ~ now
Company number: 10853848 10857410... (more)
Registered names
LIGHTSOURCE OPERATIONS 1 LIMITED - now 10857410... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • LIGHTSOURCE OPERATIONS 1 LIMITED
    Info
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED - 2017-10-20
    Registered number 10853848
    7th Floor 33 Holborn, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2017-07-06 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • LIGHTSOURCE OPERATIONS 1 LIMITED
    S
    Registered number missing
    Floor 7, 33 Holborn, London, England, EC1N 2HU
    Private Company Limited By Shares
    CIF 1
  • LIGHTSOURCE OPERATIONS 1 LIMITED
    S
    Registered number 10853848
    7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LIGHTSOURCE OPERATIONS 2 LIMITED
    - now 10855972 10853848... (more)
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED
    - 2017-10-20 10855972
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-07-07 ~ 2019-04-16
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LIGHTSOURCE OPERATIONS 3 LIMITED
    - now 10857410 10853848... (more)
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-12-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    LIGHTSOURCE OPERATIONS SERVICES LIMITED
    - now 10856046 10853848... (more)
    LIGHTSOURCE SERVICES (O&M STAFF) LIMITED
    - 2017-09-28 10856046
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-07-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.