1
90 Union Street, London, England
Active Corporate (16 parents)
Person with significant control
2024-12-12 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
LIGHTSOURCE SPV 100 LIMITED - 2022-12-14
90 Union Street, London, England
Active Corporate (19 parents)
Person with significant control
2025-06-25 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
SONNEDIX GAMMATON LIMITED
- now 08935081LIGHTSOURCE SPV 175 LIMITED - 2023-01-17
90 Union Street, London, England
Active Corporate (19 parents)
Person with significant control
2025-06-25 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
LIGHTSOURCE SPV 187 LIMITED - 2022-12-20
90 Union Street, London, England
Active Corporate (16 parents)
Person with significant control
2025-06-25 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
LIGHTSOURCE SPV 142 LIMITED - 2023-06-09
90 Union Street, London, England
Active Corporate (18 parents)
Person with significant control
2025-06-25 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
SONNEDIX MIDDLEFIELD LIMITED
- now 08943711LIGHTSOURCE SPV 205 LIMITED - 2022-12-20
90 Union Street, London, England
Active Corporate (16 parents)
Person with significant control
2025-06-25 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
SONNEDIX WINKBURN LIMITED
- now 08939434LIGHTSOURCE SPV 196 LIMITED - 2023-01-18
90 Union Street, London, England
Active Corporate (16 parents)
Person with significant control
2025-06-25 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE