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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 9
  • 1
    Young, Lee Ian
    Group General Counsel born in September 1973
    Individual (71 offsprings)
    Officer
    2022-04-21 ~ 2025-06-03
    OF - Director → CIF 0
  • 2
    Boyle, Nicholas Thomson
    Director born in December 1966
    Individual (139 offsprings)
    Officer
    2017-08-24 ~ 2022-06-20
    OF - Director → CIF 0
  • 3
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (296 offsprings)
    Officer
    2017-08-24 ~ 2024-10-21
    OF - Director → CIF 0
  • 4
    Mole, Timothy Richard
    Company Director born in December 1978
    Individual (59 offsprings)
    Officer
    2022-04-21 ~ 2022-08-12
    OF - Director → CIF 0
  • 5
    Goarmon, Bernardo
    Born in May 1975
    Individual (88 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Borg, Caroline
    Director born in June 1974
    Individual (134 offsprings)
    Officer
    2019-04-09 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Mcguigan, Patrick Conor
    Director born in March 1969
    Individual (78 offsprings)
    Officer
    2019-04-09 ~ 2020-09-07
    OF - Director → CIF 0
  • 8
    Souflis, Vlasios
    Born in March 1983
    Individual (15 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 9
    LIGHTSOURCE HOLDINGS 3 LIMITED
    - now 10849889 10849859... (more)
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20 10849889
    7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (10 parents, 171 offsprings)
    Person with significant control
    2017-08-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED

Period: 2017-08-24 ~ now
Company number: 10931652 14027925... (more)
Registered name
LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED - now 14027925... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED
    Info
    Registered number 10931652
    7th Floor 33 Holborn, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2017-08-24 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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