1
GOULBURN RIVER HOLDCO 1 LIMITED
15284482 7th Floor, 33 Holborn, London, England
Active Corporate (5 parents)
Officer
2023-11-14 ~ 2025-06-03
IIF 66 - Director → ME
2
32-34 Arlington Road, London, England
Active Corporate (2 parents)
Equity (Company account)
273,014 GBP2023-11-30
Officer
2011-11-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
3
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-02-14 ~ 2025-06-03
IIF 59 - Director → ME
4
LIGHTSOURCE ASSET HOLDINGS (EUROPE) LIMITED
12302443 7th Floor 33 Holborn, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-02-11 ~ 2025-06-03
IIF 23 - Director → ME
5
LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED
12303864 7th Floor 33 Holborn, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-02-11 ~ 2025-06-03
IIF 21 - Director → ME
6
LIGHTSOURCE ASSET HOLDINGS LIMITED - 2019-11-22
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2022-02-11 ~ 2025-06-03
IIF 34 - Director → ME
7
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-02-11 ~ 2025-06-03
IIF 24 - Director → ME
8
1 More London Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-02-08 ~ 2023-05-18
IIF 6 - Director → ME
9
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2022-02-08 ~ 2023-05-18
IIF 45 - Director → ME
10
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-02-11 ~ 2025-06-03
IIF 36 - Director → ME
11
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-02-11 ~ 2025-06-03
IIF 12 - Director → ME
12
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2022-02-11 ~ 2025-06-03
IIF 14 - Director → ME
13
LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED
- now 09732328LIGHTSOURCE ASSET HOLDINGS AUSTRALIA LIMITED - 2019-05-02
LIGHTSOURCE SPV 220 LIMITED - 2019-03-23
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-04-11 ~ 2025-06-03
IIF 62 - Director → ME
14
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED
15604635 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-30 ~ now
IIF 72 - Secretary → ME
15
LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED - 2018-02-02
LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2023-12-08 ~ 2024-01-16
IIF 47 - Director → ME
2021-12-01 ~ 2024-10-24
IIF 73 - Secretary → ME
16
LIGHTSOURCE SPV 147 LIMITED - 2018-12-13
33 Holborn, 7th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-04-11 ~ 2025-06-03
IIF 8 - Director → ME
17
LIGHTSOURCE SPV 228 LIMITED - 2018-12-13
7th Floor 33 Holborn, London, England
Active Corporate (12 parents)
Officer
2022-04-11 ~ 2025-06-03
IIF 49 - Director → ME
18
LIGHTSOURCE CORINTHIAN LIMITED
- now 09723416LIGHTSOURCE SPV 265 LIMITED - 2021-05-21
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-02-11 ~ 2025-06-03
IIF 33 - Director → ME
19
33 Holborn, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2023-07-24 ~ 2026-01-21
IIF 2 - Director → ME
20
LIGHTSOURCE DEVELOPMENT SERVICES LIMITED
- now 10853937LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED - 2017-09-28
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-02-11 ~ 2025-06-03
IIF 39 - Director → ME
21
LIGHTSOURCE ELK HILL 2 SOLAR LIMITED
- now 09727152LIGHTSOURCE SPV 226 LIMITED - 2020-06-15
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-02-08 ~ 2025-06-03
IIF 18 - Director → ME
22
LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED
- now 09727615LIGHTSOURCE SPV 227 LIMITED - 2020-06-13
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-02-08 ~ 2025-06-03
IIF 10 - Director → ME
23
LIGHTSOURCE FRANCE HOLDINGS UK LIMITED
- now 09713879LIGHTSOURCE SPV 234 LIMITED - 2021-08-12
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-04-11 ~ 2025-06-03
IIF 64 - Director → ME
24
LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26
7th Floor 33 Holborn, London
Active Corporate (10 parents, 11 offsprings)
Officer
2022-02-11 ~ 2025-06-03
IIF 22 - Director → ME
25
LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19
7th Floor 33 Holborn, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2022-02-11 ~ 2025-06-03
IIF 46 - Director → ME
26
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
7th Floor 33 Holborn, London, England
Active Corporate (10 parents, 171 offsprings)
Officer
2022-02-11 ~ 2025-06-03
IIF 28 - Director → ME
27
LIGHTSOURCE SPV 256 LIMITED - 2019-11-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (12 parents, 1 offspring)
Officer
2022-02-08 ~ 2025-06-03
IIF 16 - Director → ME
28
LIGHTSOURCE SPV 257 LIMITED - 2019-11-26
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (13 parents)
Officer
2022-02-08 ~ 2025-06-03
IIF 44 - Director → ME
29
LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED
- now 07957020LIGHTSOURCE SPV 55 LIMITED - 2018-03-29
33 Holborn 7th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-24 ~ 2025-09-05
IIF 5 - Director → ME
30
LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED
- now 07985177LIGHTSOURCE SPV 80 LIMITED - 2018-04-09
33 Holborn, 7th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-10-24 ~ 2025-09-05
IIF 4 - Director → ME
31
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED - 2017-10-20
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2022-02-11 ~ 2025-06-03
IIF 37 - Director → ME
32
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED - 2017-10-20
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2022-02-11 ~ 2025-06-03
IIF 43 - Director → ME
33
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-20
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-02-11 ~ 2025-06-03
IIF 15 - Director → ME
34
LIGHTSOURCE SERVICES (O&M STAFF) LIMITED - 2017-09-28
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-02-11 ~ 2025-06-03
IIF 11 - Director → ME
35
LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED
- now 09723149LIGHTSOURCE SPV 255 LIMITED - 2020-10-27
7th Floor 33 Holborn, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-04-11 ~ 2025-06-03
IIF 51 - Director → ME
36
LIGHTSOURCE TROJAN 1 LIMITED - 2019-09-04
33 Holborn, Floor 7, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-05-17 ~ 2025-06-03
IIF 42 - Director → ME
37
LIGHTSOURCE TROJAN 2 LIMITED - 2019-09-04
33 Holborn, Floor 7, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-05-17 ~ 2025-06-03
IIF 31 - Director → ME
38
LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED
- now 09722678LIGHTSOURCE SPV 254 LIMITED - 2021-02-18
7th Floor 33 Holborn, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-08-17 ~ 2025-06-03
IIF 53 - Director → ME
39
LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED
10931389 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2022-04-07 ~ 2025-06-03
IIF 57 - Director → ME
40
LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED
- now 09731493 14487442LIGHTSOURCE SPV 230 LIMITED - 2020-08-26
7th Floor 33 Holborn, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-04-11 ~ 2025-06-03
IIF 26 - Director → ME
41
7th Floor, 33 Holborn, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-16 ~ 2025-06-03
IIF 69 - Director → ME
42
LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED
- now 09722926LIGHTSOURCE SPV 242 LIMITED
- 2022-02-21
09722926 07956979, 08769590, 09722805, 09714033, 08943669, 09722980, 07743749, 09723114, 09723077, 09723238, 09723132, 08945938, 09723166, 09722366, 09732796, 07743735, 09722641, 09722313, 09722461, 08925595Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 33 Holborn, London, England
Active Corporate (16 parents)
Officer
2022-02-08 ~ 2025-06-03
IIF 52 - Director → ME
43
Level 7 33 Holborn, London, United Kingdom
Active Corporate (20 parents, 177 offsprings)
Officer
2022-02-11 ~ 2025-06-03
IIF 27 - Director → ME
44
LIGHTSOURCE SPV 229 LIMITED - 2018-09-17
7th Floor 33 Holborn, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2022-04-11 ~ 2025-06-03
IIF 35 - Director → ME
45
LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED
- now 08751689LIGHTSOURCE SPV 104 LIMITED - 2018-10-03
33 Holborn, 7th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-04-11 ~ 2025-06-03
IIF 7 - Director → ME
46
LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED
10931652 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-21 ~ 2025-06-03
IIF 58 - Director → ME
47
LIGHTSOURCE RENEWABLE ENERGY NEW ZEALAND HOLDINGS LIMITED
14027925 7th Floor, 33 Holborn, London, England
Active Corporate (5 parents)
Officer
2022-04-05 ~ 2025-06-03
IIF 68 - Director → ME
48
LIGHTSOURCE SPV 244 LIMITED - 2021-03-25
7th Floor 33 Holborn, London, England
Active Corporate (14 parents)
Officer
2022-04-11 ~ 2025-06-03
IIF 38 - Director → ME
49
LIGHTSOURCE SPV 221 LIMITED - 2021-04-23
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-04-11 ~ 2025-06-03
IIF 56 - Director → ME
50
LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED
- now 09722805LIGHTSOURCE SPV 240 LIMITED - 2019-06-26
7th Floor 33 Holborn, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-06-30 ~ 2025-06-03
IIF 48 - Director → ME
51
LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED
- now 09723132 09723238LIGHTSOURCE SPV 245 LIMITED - 2021-01-28
7th Floor 33 Holborn, London, England
Active Corporate (13 parents)
Officer
2022-06-30 ~ 2025-06-03
IIF 55 - Director → ME
52
LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 2 LIMITED
- now 09723238 09723132LIGHTSOURCE SPV 246 LIMITED - 2021-01-28
7th Floor 33 Holborn, London, England
Active Corporate (13 parents)
Officer
2022-06-30 ~ 2025-06-03
IIF 50 - Director → ME
53
LIGHTSOURCE RENEWABLE TAIWAN UK HOLDINGS LIMITED
- now 09723066LIGHTSOURCE SPV 261 LIMITED - 2021-07-29
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-04-11 ~ 2025-06-03
IIF 61 - Director → ME
54
LIGHTSOURCE SPV 203 LIMITED
08943604 08943830, 08942946, 07743637, 08943669, 08945680, 08945599, 09723077, 09722844, 09733003, 08946169, 08945636, 09723381, 08945292, 09714002, 08943032, 07743614, 08943711, 08751648, 07743913, 09731622Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-30 ~ 2025-06-03
IIF 60 - Director → ME
55
LIGHTSOURCE SPV 258 LIMITED
09723500 14329910, 08945599, 09722678, 09722992, 09722255, 07743736, 09722461, 09722844, 09731506, 09731725, 07743794, 09723149, 09722724, 09722980, 09737666, 07957112, 08925370, 09723143, 09723133, 07985084Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (12 parents, 1 offspring)
Officer
2022-02-08 ~ 2025-06-03
IIF 17 - Director → ME
56
LIGHTSOURCE SPV 259 LIMITED
09723133 09722992, 09732204, 09722844, 09722366, 09722724, 09722678, 09723500, 09723143, 07743780, 09723149, 08945636, 09722255, 09722980, 07743736, 08925434, 09731445, 09722491, 07957048, 08924915, 08925401Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (13 parents)
Officer
2022-02-08 ~ 2025-06-03
IIF 30 - Director → ME
57
LIGHTSOURCE SPV 252 LIMITED - 2021-05-25
7th Floor 33 Holborn, London, England
Active Corporate (13 parents)
Officer
2022-02-11 ~ 2025-06-03
IIF 9 - Director → ME
58
LIGHTSOURCE TITAN BORROWER EUR LIMITED
- now 09722844LIGHTSOURCE SPV 253 LIMITED - 2021-05-27
7th Floor 33 Holborn, London, England
Active Corporate (13 parents)
Officer
2022-02-11 ~ 2025-06-03
IIF 19 - Director → ME
59
LIGHTSOURCE TITAN BORROWER GBP LIMITED
- now 09722366LIGHTSOURCE SPV 249 LIMITED - 2021-05-26
7th Floor 33 Holborn, London, England
Active Corporate (13 parents)
Officer
2022-02-11 ~ 2025-06-03
IIF 25 - Director → ME
60
LIGHTSOURCE SPV 248 LIMITED - 2021-05-26
7th Floor 33 Holborn, London, England
Active Corporate (14 parents)
Officer
2022-02-11 ~ 2025-06-03
IIF 41 - Director → ME
61
LIGHTSOURCE TITAN LIMITED
- now 09722724LIGHTSOURCE SPV 251 LIMITED - 2021-04-22
7th Floor 33 Holborn, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2022-02-11 ~ 2025-06-03
IIF 20 - Director → ME
62
LIGHTSOURCE XENIUM LIMITED - 2020-06-15
LIGHTSOURCE SPV 250 LIMITED - 2020-02-07
7th Floor 33 Holborn, London, England
Active Corporate (13 parents)
Officer
2022-02-11 ~ 2025-06-03
IIF 13 - Director → ME
63
LIGHTSOURCE SPV 225 LIMITED - 2020-06-13
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-02-11 ~ 2025-06-03
IIF 32 - Director → ME
64
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2022-05-17 ~ 2023-05-18
IIF 29 - Director → ME
65
1 The Forum, Minerva Business Park, Peterborough, England
Active Corporate (14 parents)
Equity (Company account)
197 GBP2024-12-31
Officer
2022-05-17 ~ 2024-10-24
IIF 3 - Director → ME
66
SANDY CREEK SOLAR HOLDCO 1 LIMITED
15915527 7th Floor, 33 Holborn, London, England
Active Corporate (5 parents)
Officer
2024-08-23 ~ 2025-06-03
IIF 67 - Director → ME
67
TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED - now
LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD
- 2025-03-19
12095551 1 The Forum, Minerva Business Park, Peterborough, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-05-17 ~ 2024-10-24
IIF 65 - Director → ME
68
TROJAN PROPERTY INVESTMENTS 1 LIMITED - now
1 The Forum, Minerva Business Park, Peterborough, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-17 ~ 2024-10-24
IIF 40 - Director → ME
69
WEST WYALONG HOLDCO 1 LIMITED
- now 09737666LIGHTSOURCE SPV 238 LIMITED - 2020-09-13
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-03-12 ~ 2025-06-03
IIF 63 - Director → ME
70
7th Floor, 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2023-05-23 ~ 2025-06-03
IIF 54 - Director → ME
71
WOOLOOGA HOLDCO 1 LIMITED
- now 09737570LIGHTSOURCE SPV 237 LIMITED - 2020-09-13
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-03-12 ~ 2025-06-03
IIF 70 - Director → ME