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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
Active 3
  • 1
    Goarmon, Bernardo
    Company Director born in May 1975
    Individual (50 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Matthew Oliver
    Director born in August 1991
    Individual (60 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-07 ~ 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
Ceased 6
  • 1
    Young, Lee Ian
    Group General Counsel born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ 2025-06-03
    OF - Director → CIF 0
  • 2
    Boyle, Nicholas Thomson
    Ceo born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2024-10-21
    OF - Director → CIF 0
  • 3
    Barker, Randal John Clifton
    General Counsel born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Mccartie, Paul
    Cio born in February 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2024-10-21
    OF - Director → CIF 0
  • 5
    Boutonnat, Kareen Alexandra Patricia
    Coo born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2024-10-21
    OF - Director → CIF 0
  • 6
    Borg, Caroline
    Cfo born in June 1974
    Individual
    Officer
    icon of calendar 2019-11-07 ~ 2021-09-30
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED
    Info
    Registered number 12303864
    icon of address7th Floor 33 Holborn, London EC1N 2HU
    Private Limited Company incorporated on 2019-11-07 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED
    S
    Registered number 12303864
    icon of address7th Floor, 33 Holborn, London, England, EC1N 2HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-13 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.