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

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

Parent entities and officers
Active 3
  • 1
    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
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-04-16 ~ 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 ~ 2024-10-21
    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 ~ 2024-10-21
    OF - Director → CIF 0
  • 6
    Boyle, Nicholas Thomson
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    2017-07-06 ~ 2024-10-21
    OF - Director → CIF 0
  • 7
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26
    7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-07-06 ~ 2019-04-16
    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 ASSET HOLDINGS (UK) LIMITED

Previous name
LIGHTSOURCE ASSET HOLDINGS LIMITED - 2019-11-22
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
    Info
    LIGHTSOURCE ASSET HOLDINGS LIMITED - 2019-11-22
    Registered number 10853876
    7th Floor 33 Holborn, London EC1N 2HU
    Private Limited Company incorporated on 2017-07-06 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
    S
    Registered number 10853876
    1 The Forum, Minerva Business Park, Peterborough, England, PE2 6FT
    Private Limited Company in United Kingdom
    CIF 1
  • LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
    S
    Registered number 10853876
    7th Floor, 33 Holborn, London, England, EC1N 2HU
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    7th Floor 33 Holborn, London, United Kingdom
    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
  • 2
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-04-16 ~ 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
  • 3
    LIGHTSOURCE TROJAN 1 LIMITED - 2019-09-04
    33 Holborn, Floor 7, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-24 ~ now
    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
Ceased 5
  • 1
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-05 ~ 2019-04-16
    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
  • 2
    7th Floor 33 Holborn, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-24 ~ 2019-04-16
    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
  • 3
    LIGHTSOURCE KINGPIN 1 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-24 ~ 2024-01-24
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    LIGHTSOURCE SIMBA LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-24 ~ 2024-01-24
    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
  • 5
    LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD - 2025-03-19
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-07-10 ~ 2024-10-24
    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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.