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
11
- 1
Young, Lee Ian
Group General Counsel born in September 1973Individual (71 offsprings)Officer2022-02-11 ~ 2025-06-03OF - Director → CIF 0 - 2
Boyle, Nicholas Thomson
Director born in December 1966Individual (139 offsprings)Officer2017-07-06 ~ 2024-10-21OF - Director → CIF 0 - 3
Mccartie, Paul
Director born in February 1976Individual (279 offsprings)Officer2017-12-13 ~ 2024-10-21OF - Director → CIF 0 - 4
Boutonnat, Kareen Alexandra Patricia
Director born in July 1970Individual (296 offsprings)Officer2017-12-13 ~ 2024-10-21OF - Director → CIF 0 - 5
O'brien, Matthew Oliver
Born in August 1991Individual (61 offsprings)Officer2025-06-02 ~ nowOF - Director → CIF 0 - 6
Goarmon, Bernardo
Born in May 1975Individual (88 offsprings)Officer2022-07-06 ~ nowOF - Director → CIF 0 - 7
Barker, Randal John Clifton
Director born in November 1964Individual (92 offsprings)Officer2018-10-05 ~ 2021-09-30OF - Director → CIF 0 - 8
Borg, Caroline
Director born in June 1974Individual (134 offsprings)Officer2018-10-05 ~ 2021-09-30OF - Director → CIF 0 - 9
Brooks, James William
Director born in January 1978Individual (56 offsprings)Officer2018-10-05 ~ 2019-11-11OF - Director → CIF 0 - 107th Floor, 33 Holborn, London, EnglandActive Corporate (10 parents, 5 offsprings)Person with significant control2019-04-16 ~ 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 0
- 117th Floor, 33 Holborn, London, United KingdomActive Corporate (10 parents, 11 offsprings)Person with significant control2017-07-06 ~ 2019-04-16PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
Period: 2019-11-22 ~ now
Company number: 10853876 11981414... (more)
Registered names
LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED - now 11981414... (more)
LIGHTSOURCE ASSET HOLDINGS LIMITED - 2019-11-22 11920750... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
InfoLIGHTSOURCE ASSET HOLDINGS LIMITED - 2019-11-22Registered number 108538767th Floor 33 Holborn, London EC1N 2HUPRIVATE 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 2025-07-05CIF 0LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
SRegistered number 108538761 The Forum, Minerva Business Park, Peterborough, England, PE2 6FTPrivate Limited Company in United KingdomCIF 1LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
SRegistered number 108538767th Floor, 33 Holborn, London, England, EC1N 2HUPrivate Company Limited By Shares in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
8
- 17th Floor 33 Holborn, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2017-09-05 ~ 2019-04-16CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 2
LIGHTSOURCE KINGFISHER HOLDINGS LIMITED
107084707th Floor 33 Holborn, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2017-11-24 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 3LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED - 2017-10-207th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents, 2 offsprings)Person with significant control2019-04-16 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 433 Holborn, Floor 7, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2017-11-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 57th Floor 33 Holborn, LondonActive Corporate (10 parents, 1 offspring)Person with significant control2017-11-24 ~ 2019-04-16CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 6LYCEUM KINGPIN 1 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (17 parents, 1 offspring)Person with significant control2017-11-24 ~ 2024-01-24CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 7LYCEUM SIMBA LIMITED - now
LIGHTSOURCE SIMBA LIMITED
- 2024-02-05 097173361st Floor 25 King Street, Bristol, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2017-11-24 ~ 2024-01-24CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 8TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED - now
LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD
- 2025-03-19 120955511 The Forum, Minerva Business Park, Peterborough, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2019-07-10 ~ 2024-10-24CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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