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.
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Mcguigan, Patrick Conor
Director born in March 1969Individual (78 offsprings)Officer2017-08-24 ~ 2020-09-07OF - Director → CIF 0 - 2
Barker, Randal John Clifton
Director born in November 1964Individual (92 offsprings)Officer2020-09-08 ~ 2021-09-30OF - Director → CIF 0 - 3
Young, Lee Ian
Group General Counsel born in September 1973Individual (71 offsprings)Officer2022-04-07 ~ 2025-06-03OF - Director → CIF 0 - 4
Boyle, Nicholas Thomson
Director born in December 1966Individual (139 offsprings)Officer2017-08-24 ~ 2022-06-20OF - Director → CIF 0 - 5
Pegg, Adam Stuart
Born in April 1973Individual (9 offsprings)Officer2022-04-07 ~ nowOF - Director → CIF 0 - 6
Goarmon, Bernardo
Born in May 1975Individual (88 offsprings)Officer2022-07-06 ~ nowOF - Director → CIF 0 - 7LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20 108498897th Floor, 33 Holborn, London, United KingdomActive Corporate (10 parents, 171 offsprings)Person with significant control2017-08-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED
Registered name
Standard Industrial Classification
- Registered number 10931389
LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED
Info7th Floor 33 Holborn, London EC1N 2HUPRIVATE LIMITED COMPANY incorporated on 2017-08-24 (8 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-19CIF 0 LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED
SRegistered number missing7th Floor, 33 Holborn, London, England, EC1N 2HUPrivate Limited CompanyCIF 1 CIF 2LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED
SRegistered number 109313897th Floor, 33 Holborn, London, England, EC1N 2HUPrivate Company Limited By Shares in Companies House, EnglandCIF 3
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GOULBURN RIVER HOLDCO 1 LIMITED
152844827th Floor, 33 Holborn, London, EnglandActive Corporate (5 parents)Person with significant control2023-11-14 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 27th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2019-03-21 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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SANDY CREEK SOLAR HOLDCO 1 LIMITED
159155277th Floor, 33 Holborn, London, EnglandActive Corporate (5 parents)Person with significant control2024-08-23 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 47th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Person with significant control2020-09-11 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 57th Floor, 33 Holborn, London, EnglandActive Corporate (4 parents)Person with significant control2023-05-23 ~ 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
- 67th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Person with significant control2020-09-11 ~ nowCIF 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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