1
Riverbridge House Guildford Road, Fetcham, Leatherhead, Surrey, England
Active Corporate (13 parents, 3 offsprings)
Officer
2021-12-14 ~ 2025-06-09
IIF 157 - Director → ME
2
ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED - now
LIGHTSOURCE SPV 38 LIMITED
- 2014-06-25
07743995 6th Floor 33 Holborn, London, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2011-08-17 ~ 2014-03-21
IIF 67 - Director → ME
3
6th Floor 33 Holborn, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2012-03-19 ~ 2012-11-01
IIF 44 - Director → ME
4
AFRICA POWER STORAGE PRODUCTS LTD.
10768561 Begbies Traynor, 29th Floor, 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2017-11-13 ~ 2019-02-25
IIF 189 - Director → ME
5
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-03-19 ~ 2014-03-21
IIF 118 - Director → ME
6
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-11-09 ~ 2014-03-21
IIF 76 - Director → ME
7
6th Floor 33 Holborn, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-11-09 ~ 2014-03-21
IIF 102 - Director → ME
8
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2012-08-29 ~ 2012-11-01
IIF 21 - Director → ME
9
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-12 ~ now
IIF 155 - Director → ME
10
LUXE CONSULTING LIMITED
- 2014-10-07
06833102 Summit House, 170 Finchley Road, London
Active Corporate (4 parents, 6 offsprings)
Officer
2009-03-02 ~ now
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
11
AVENUE SOLAR FARM LIMITED - now
LIGHTSOURCE SPV 15 LIMITED
- 2015-08-14
07743555 6th Floor 33 Holborn, London, England, England
Active Corporate (18 parents)
Officer
2011-08-17 ~ 2014-03-28
IIF 91 - Director → ME
12
WSE BRATTON FLEMING LIMITED
- 2012-06-19
07593534 6th Floor 33 Holborn, London, England, England
Active Corporate (28 parents)
Officer
2012-06-12 ~ 2014-03-21
IIF 140 - Director → ME
13
BRECK SOLAR LIMITED - now
LIGHTSOURCE SPV 95 LIMITED
- 2016-03-10
08661346 6th Floor 33 Holborn, London, England, England
Active Corporate (20 parents)
Officer
2013-08-22 ~ 2014-03-28
IIF 49 - Director → ME
14
BRICKKILN FARM SOLAR LIMITED - now
BRICKKLIN FARM SOLAR LIMITED - 2016-03-23
LIGHTSOURCE SPV 27 LIMITED
- 2016-03-11
07743681 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-08-17 ~ 2014-03-28
IIF 109 - Director → ME
15
BRYN HENLLYS SF LIMITED - now
LIGHTSOURCE SPV 75 LIMITED
- 2022-01-06
07985107 4th Floor 1 Tudor Street, London
Active Corporate (16 parents)
Officer
2012-03-12 ~ 2014-03-28
IIF 181 - Director → ME
16
6th Floor 33 Holborn, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-11-09 ~ 2014-03-21
IIF 46 - Director → ME
17
CHANTICO SOLAR LIMITED - now
LIGHTSOURCE SPV 33 LIMITED
- 2015-09-25
07743902 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (20 parents)
Officer
2011-08-17 ~ 2012-07-03
IIF 186 - Director → ME
18
6th Floor 33 Holborn, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-11-09 ~ 2014-03-21
IIF 26 - Director → ME
19
CHISBON SOLAR FARM HOLDINGS LIMITED - now
LIGHTSOURCE SPV 96 LIMITED
- 2015-08-14
08661349 6th Floor 33 Holborn, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-08-22 ~ 2014-03-28
IIF 78 - Director → ME
20
James Lee, 12 Berkeley Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2012-02-01 ~ dissolved
IIF 162 - Director → ME
21
CITYSCAPE PROPERTY MANAGEMENT LTD
06717927 Yardley House, The Bishops Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2011-12-01 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
22
CITYSCAPE RESIDENTIAL DEVELOPMENTS LIMITED
NI069285 Sjpbookkeeping (ni) Ltd, 9 Church Street, Banbridge, County Down
Dissolved Corporate (8 parents)
Officer
2010-12-15 ~ dissolved
IIF 158 - Director → ME
23
CLANN FARM LIMITED - now
LIGHTSOURCE SPV 24 LIMITED
- 2015-08-04
07743735 6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
2011-08-17 ~ 2014-03-28
IIF 71 - Director → ME
24
6th Floor 33 Holborn, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2012-08-29 ~ 2012-11-01
IIF 100 - Director → ME
25
CLOFORD COMMON FARM LIMITED - now
LIGHTSOURCE SPV 70 LIMITED
- 2016-02-04
07985091 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-03-12 ~ 2014-03-28
IIF 176 - Director → ME
26
COLCHEN SOLAR LIMITED - now
LIGHTSOURCE SPV 14 LIMITED
- 2015-09-25
07743583 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
2011-08-17 ~ 2013-01-24
IIF 112 - Director → ME
27
CRAPNELL FARM LIMITED - now
LIGHTSOURCE SPV 82 LIMITED
- 2015-08-05
07985109 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2012-03-12 ~ 2013-11-08
IIF 179 - Director → ME
28
CRAYMARSH LIMITED - now
LIGHTSOURCE SPV 4 LIMITED
- 2015-08-05
07738850 6th Floor 33 Holborn, London, England
Active Corporate (24 parents)
Officer
2011-08-12 ~ 2014-03-21
IIF 75 - Director → ME
29
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-04-04 ~ 2014-05-13
IIF 8 - Director → ME
30
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-02-03 ~ 2014-03-21
IIF 121 - Director → ME
31
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2011-04-04 ~ 2014-03-21
IIF 7 - Director → ME
32
DRAPERS FARM LIMITED - now
LIGHTSOURCE SPV 16 LIMITED
- 2015-08-05
07743534 6th Floor 33 Holborn, London, England
Active Corporate (24 parents)
Officer
2011-08-17 ~ 2013-07-10
IIF 58 - Director → ME
33
EAKRING LIMITED - now
LIGHTSOURCE SPV 30 LIMITED
- 2015-08-14
07743815 6th Floor 33 Holborn, London, England
Active Corporate (18 parents)
Officer
2011-08-17 ~ 2014-03-28
IIF 120 - Director → ME
34
6th Floor 33 Holborn, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-11-09 ~ 2014-03-21
IIF 104 - Director → ME
35
ELIOS RENEWABLE ENERGY LIMITED
- now 07129343LIGHTSOURCE RENEWABLE ENERGY LIMITED
- 2015-07-20
07129343 6th Floor 33 Holborn, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2010-05-06 ~ 2015-07-21
IIF 190 - Director → ME
36
ELLICOMBE LIMITED - now
LIGHTSOURCE SPV 63 LIMITED
- 2015-08-05
07984493 6th Floor 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2012-03-09 ~ 2014-03-21
IIF 36 - Director → ME
37
ESTIO SOLAR LIMITED - now
LIGHTSOURCE SPV 72 LIMITED
- 2015-09-25
07985131 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-03-12 ~ 2014-03-28
IIF 185 - Director → ME
38
6th Floor 33 Holborn, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-04-04 ~ 2014-03-21
IIF 5 - Director → ME
39
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-14 ~ now
IIF 154 - Director → ME
40
FFOS LAS SOLAR DEVELOPMENTS LIMITED
07605959 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (22 parents)
Officer
2012-04-04 ~ 2014-03-21
IIF 45 - Director → ME
41
FINVOY SOLAR LIMITED - now
LIGHTSOURCE SPV 90 LIMITED
- 2020-06-12
08660959 7th Floor 33 Holborn, London, England
Active Corporate (12 parents)
Officer
2013-08-22 ~ 2014-03-28
IIF 28 - Director → ME
42
6th Floor 33 Holborn, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-02-14 ~ 2014-03-21
IIF 42 - Director → ME
43
FREE POWER FOR SCHOOLS 5 LIMITED
07837790 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2012-01-06 ~ 2014-03-21
IIF 69 - Director → ME
44
FREE POWER FOR SCHOOLS 7 LIMITED
07837806 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2012-01-06 ~ 2014-03-21
IIF 94 - Director → ME
45
2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2018-04-19 ~ dissolved
IIF 191 - Director → ME
46
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-04-28 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2023-04-28 ~ dissolved
IIF 202 - Has significant influence or control → OE
47
170 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2021-01-07 ~ now
IIF 152 - Director → ME
Person with significant control
2021-01-07 ~ 2022-04-01
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
48
GENERATION ECO INVESTMENTS LIMITED
13069602 170 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-08 ~ dissolved
IIF 165 - Director → ME
49
170 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
50
170 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
51
6th Floor 33 Holborn, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-11-19 ~ 2014-03-21
IIF 137 - Director → ME
52
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (21 parents)
Officer
2011-04-04 ~ 2014-03-21
IIF 11 - Director → ME
53
GRABAT RENEWABLES LIMITED
- now 09814030SNRDCO 3212 LIMITED
- 2015-10-26
09814030 Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2015-10-26 ~ dissolved
IIF 148 - Director → ME
54
GRAPHENE ENHANCING TECHNOLOGIES (GET) LIMITED
11721489 Summit House, 170 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-11 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
55
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-06-01 ~ dissolved
IIF 195 - Director → ME
56
6th Floor 33 Holborn, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-12-06 ~ 2014-05-13
IIF 63 - Director → ME
57
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-03-22 ~ 2014-03-21
IIF 14 - Director → ME
58
GSII BOLSOVERMOOR QUARRY LIMITED - now
LIGHTSOURCE SPV 65 LIMITED
- 2020-05-21
07984506 27 Old Gloucester Street, London, England
Active Corporate (21 parents)
Officer
2012-03-09 ~ 2014-03-28
IIF 182 - Director → ME
59
GSII FIELDS FARM LIMITED - now
LIGHTSOURCE SPV 34 LIMITED
- 2020-05-21
07744050LIGHTSHOURCE SPV 34 LIMITED
- 2011-08-17
07744050 27 Old Gloucester Street, London, England
Active Corporate (20 parents)
Officer
2011-08-17 ~ 2014-03-28
IIF 29 - Director → ME
60
GSII HILL HALL LIMITED - now
LIGHTSOURCE SPV 9 LIMITED
- 2020-05-21
07738990 27 Old Gloucester Street, London, England
Active Corporate (21 parents)
Officer
2011-08-12 ~ 2014-03-28
IIF 62 - Director → ME
61
GSII MORFA LIMITED - now
LIGHTSOURCE SPV 57 LIMITED
- 2020-05-21
07957043 27 Old Gloucester Street, London, England
Active Corporate (19 parents)
Officer
2012-02-21 ~ 2013-03-28
IIF 81 - Director → ME
62
GSII NI SOLAR CLUSTER LIMITED - now
LIGHTSOURCE SPV 48 LIMITED
- 2020-05-21
07957053 27 Old Gloucester Street, London, England
Active Corporate (21 parents)
Officer
2012-02-21 ~ 2014-03-28
IIF 80 - Director → ME
63
GSII PEN RHIW LIMITED - now
LIGHTSOURCE SPV 58 LIMITED
- 2020-05-22
07957112 27 Old Gloucester Street, London, England
Active Corporate (20 parents)
Officer
2012-02-21 ~ 2014-03-28
IIF 127 - Director → ME
64
GSII THORNHAM SOLAR LIMITED - now
LIGHTSOURCE SPV 92 LIMITED
- 2021-12-21
08660939 27 Old Gloucester Street, London, England
Active Corporate (17 parents)
Officer
2013-08-22 ~ 2014-03-28
IIF 53 - Director → ME
65
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-02-14 ~ 2014-03-21
IIF 96 - Director → ME
66
HEALTHCARE EDUCATION BUSINESS SERVICES LIMITED
07437841 6th Floor 33 Holborn, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2012-03-16 ~ 2014-03-21
IIF 22 - Director → ME
67
6th Floor 33 Holborn, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-12-06 ~ 2014-05-13
IIF 95 - Director → ME
68
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-03-22 ~ 2014-05-13
IIF 16 - Director → ME
69
HIGHER KNAPP FARM LIMITED - now
LIGHTSOURCE SPV 36 LIMITED
- 2015-08-05
07743841 6th Floor 33 Holborn, London, England
Active Corporate (24 parents)
Officer
2011-08-17 ~ 2013-01-18
IIF 124 - Director → ME
70
HILL END FARM LIMITED - now
LIGHTSOURCE SPV 84 LIMITED
- 2015-08-05
08009599 6th Floor 33 Holborn, London, England
Active Corporate (22 parents)
Officer
2012-03-28 ~ 2014-01-23
IIF 133 - Director → ME
71
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-02-14 ~ 2014-03-21
IIF 110 - Director → ME
72
HOLLAMOOR LIMITED - now
LIGHTSOURCE SPV 13 LIMITED
- 2015-08-04
07743580 6th Floor 33 Holborn, London, England
Active Corporate (25 parents)
Officer
2011-08-17 ~ 2013-05-31
IIF 86 - Director → ME
73
HOLTWOOD SOLAR LIMITED - now
LIGHTSOURCE SPV 89 LIMITED
- 2016-03-10
08660944 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-08-22 ~ 2014-03-28
IIF 65 - Director → ME
74
6th Floor 33 Holborn, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2012-08-29 ~ 2012-11-01
IIF 51 - Director → ME
75
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-10-22 ~ now
IIF 153 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
76
12 Berkeley St, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-07 ~ dissolved
IIF 150 - Director → ME
77
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-03-22 ~ 2014-03-21
IIF 6 - Director → ME
78
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-02-22 ~ 2014-03-21
IIF 116 - Director → ME
79
JURA SOLAR LIMITED - now
LIGHTSOURCE SPV 37 LIMITED
- 2014-06-25
07743991 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-08-17 ~ 2014-03-21
IIF 2 - Director → ME
80
6th Floor 33 Holborn, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-11-09 ~ 2014-03-21
IIF 30 - Director → ME
81
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2011-03-22 ~ 2014-03-21
IIF 19 - Director → ME
82
KEVAT SOLAR LIMITED - now
LIGHTSOURCE SPV 67 LIMITED
- 2015-09-25
07984473 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
2012-03-09 ~ 2012-12-04
IIF 85 - Director → ME
83
KIRSA SOLAR LIMITED - now
LIGHTSOURCE SPV 28 LIMITED
- 2015-09-25
07743794 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (20 parents)
Officer
2011-08-17 ~ 2014-03-21
IIF 106 - Director → ME
84
C/o Sjpbookkeeping, 68 Old Gransha Road, Bangor, County Down
Dissolved Corporate (5 parents)
Officer
2010-12-15 ~ dissolved
IIF 159 - Director → ME
85
LENHAM SOLAR LIMITED - now
6th Floor 33 Holborn, London, England
Active Corporate (26 parents)
Officer
2013-11-14 ~ 2014-03-21
IIF 141 - Director → ME
86
LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED - now
LIGHTSOURCE SPV 51 LIMITED
- 2014-04-14
07957109 7th Floor, 33 Holborn, London, England
Active Corporate (8 parents)
Officer
2012-02-21 ~ 2014-03-28
IIF 90 - Director → ME
87
LIGHTSOURCE EGYPT HOLDINGS LIMITED - now
LIGHTSOURCE SPV 86 LIMITED
- 2018-05-17
08009598 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-03-28 ~ 2014-03-28
IIF 83 - Director → ME
88
LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED - now
LIGHTSOURCE SPV 55 LIMITED
- 2018-03-29
07957020 33 Holborn 7th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-02-20 ~ 2014-03-28
IIF 40 - Director → ME
89
LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED - now
LIGHTSOURCE SPV 80 LIMITED
- 2018-04-09
07985177 33 Holborn, 7th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-03-12 ~ 2014-03-28
IIF 183 - Director → ME
90
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
09496737 Level 7 33 Holborn, London, United Kingdom
Active Corporate (20 parents, 177 offsprings)
Officer
2015-07-19 ~ 2015-07-21
IIF 149 - Director → ME
91
LIGHTSOURCE RESIDENTIAL ROOFTOPS LIMITED - now
LIGHTSOURCE SPV 17 LIMITED
- 2014-04-14
07744337 33 Holborn, 7th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-08-17 ~ 2014-03-28
IIF 93 - Director → ME
92
7th Floor, 33 Holborn, London, England
Active Corporate (12 parents)
Officer
2011-08-17 ~ 2014-03-28
IIF 114 - Director → ME
93
LIGHTSOURCE SPV 19 LIMITED
- now 07743632LIGHTSHOURCE SPV 19 LIMITED
- 2011-08-19
07743632 33 Holborn 7th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-08-17 ~ 2014-03-28
IIF 52 - Director → ME
94
7th Floor 33 Holborn, London
Active Corporate (11 parents)
Officer
2011-08-17 ~ 2014-03-28
IIF 131 - Director → ME
95
7th Floor, 33 Holborn, London, England
Active Corporate (11 parents)
Officer
2011-08-17 ~ 2014-03-28
IIF 3 - Director → ME
96
7th Floor 33 Holborn, London
Active Corporate (11 parents)
Officer
2011-08-17 ~ 2014-03-28
IIF 20 - Director → ME
97
7th Floor 33 Holborn, London
Active Corporate (11 parents)
Officer
2012-02-21 ~ 2014-03-28
IIF 134 - Director → ME
98
33 Holborn 7th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-02-21 ~ 2014-03-28
IIF 55 - Director → ME
99
33 Holborn 7th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-02-20 ~ 2014-03-28
IIF 87 - Director → ME
100
33 Holborn 7th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-02-21 ~ 2014-03-28
IIF 54 - Director → ME
101
7th Floor 33 Holborn, London, England
Active Corporate (11 parents)
Officer
2012-03-12 ~ 2014-03-28
IIF 167 - Director → ME
102
7th Floor 33 Holborn, London
Active Corporate (11 parents)
Officer
2012-03-09 ~ 2014-03-28
IIF 174 - Director → ME
103
7th Floor 33 Holborn, London
Active Corporate (11 parents)
Officer
2013-08-22 ~ 2014-03-28
IIF 108 - Director → ME
104
7th Floor 33 Holborn, London
Active Corporate (11 parents)
Officer
2013-08-22 ~ 2014-03-28
IIF 1 - Director → ME
105
LITTLE MORTON LIMITED - now
LIGHTSOURCE SPV 61 LIMITED
- 2015-08-27
07957054 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-02-21 ~ 2014-03-24
IIF 43 - Director → ME
106
HS 572 LIMITED - 2012-10-02
6th Floor 33 Holborn, London, England, England
Active Corporate (28 parents)
Officer
2012-12-13 ~ 2014-04-29
IIF 107 - Director → ME
107
LODGE FARM SOLAR LTD - now
LIGHTSOURCE SPV 62 LIMITED
- 2015-09-01
07984488 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-03-09 ~ 2014-01-28
IIF 74 - Director → ME
108
LOVEDEAN LIMITED - now
LIGHTSOURCE SPV 64 LIMITED
- 2015-08-04
07984502 6th Floor 33 Holborn, London, England, England
Active Corporate (25 parents)
Officer
2012-03-09 ~ 2014-03-21
IIF 61 - Director → ME
109
6th Floor 33 Holborn, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-11-09 ~ 2014-03-21
IIF 73 - Director → ME
110
6th Floor 33 Holborn, London, England, England
Active Corporate (28 parents)
Officer
2013-04-29 ~ 2014-03-21
IIF 103 - Director → ME
111
Summit House, 170 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2010-05-11 ~ 2011-02-10
IIF 193 - LLP Member → ME
112
LYCEUM SPV 10 LIMITED - now
LIGHTSOURCE SPV 10 LIMITED
- 2024-02-05
07738988 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2011-08-12 ~ 2014-03-28
IIF 64 - Director → ME
113
LYCEUM SPV 20 LIMITED - now
LIGHTSOURCE SPV 20 LIMITED
- 2024-02-05
07743637 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2011-08-17 ~ 2014-03-28
IIF 89 - Director → ME
114
LYCEUM SPV 26 LIMITED - now
LIGHTSOURCE SPV 26 LIMITED
- 2024-02-05
07743783 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2011-08-17 ~ 2014-03-28
IIF 34 - Director → ME
115
LYCEUM SPV 32 LIMITED - now
LIGHTSOURCE SPV 32 LIMITED
- 2024-02-05
07743912 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (20 parents)
Officer
2011-08-17 ~ 2013-08-15
IIF 32 - Director → ME
116
LYCEUM SPV 39 LIMITED - now
LIGHTSOURCE SPV 39 LIMITED
- 2024-02-05
07743927 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2011-08-17 ~ 2014-03-28
IIF 88 - Director → ME
117
LYCEUM SPV 40 LIMITED - now
LIGHTSOURCE SPV 40 LIMITED
- 2024-02-05
07743913 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2011-08-17 ~ 2014-03-28
IIF 135 - Director → ME
118
LYCEUM SPV 42 LIMITED - now
LIGHTSOURCE SPV 42 LIMITED
- 2024-02-05
07956979 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2012-02-20 ~ 2014-03-28
IIF 122 - Director → ME
119
LYCEUM SPV 44 LIMITED - now
LIGHTSOURCE SPV 44 LIMITED
- 2024-02-05
07957044 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2012-02-21 ~ 2014-03-28
IIF 98 - Director → ME
120
LYCEUM SPV 49 LIMITED - now
LIGHTSOURCE SPV 49 LIMITED
- 2024-02-05
07957102 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (19 parents)
Officer
2012-02-21 ~ 2012-06-06
IIF 172 - Director → ME
121
LYCEUM SPV 5 LIMITED - now
LIGHTSOURCE SPV 5 LIMITED
- 2024-02-05
07738865 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (20 parents)
Officer
2011-08-12 ~ 2012-06-06
IIF 166 - Director → ME
122
LYCEUM SPV 50 LIMITED - now
LIGHTSOURCE SPV 50 LIMITED
- 2024-02-05
07957055 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
2012-02-21 ~ 2014-03-28
IIF 119 - Director → ME
123
LYCEUM SPV 54 LIMITED - now
LIGHTSOURCE SPV 54 LIMITED
- 2024-02-05
07957116 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2012-02-21 ~ 2014-03-28
IIF 117 - Director → ME
124
LYCEUM SPV 69 LIMITED - now
LIGHTSOURCE SPV 69 LIMITED
- 2024-02-05
07985092 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (19 parents)
Officer
2012-03-12 ~ 2014-03-21
IIF 178 - Director → ME
125
LYCEUM SPV 74 LIMITED - now
LIGHTSOURCE SPV 74 LIMITED
- 2024-02-05
07985158 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2012-03-12 ~ 2014-03-28
IIF 180 - Director → ME
126
LYCEUM SPV 76 LIMITED - now
LIGHTSOURCE SPV 76 LIMITED
- 2024-02-05
07985119 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
2012-03-12 ~ 2014-03-28
IIF 169 - Director → ME
127
LYCEUM SPV 79 LIMITED - now
LIGHTSOURCE SPV 79 LIMITED
- 2024-02-05
07985100 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
2012-03-12 ~ 2014-03-28
IIF 171 - Director → ME
128
LYCEUM SPV 8 LIMITED - now
LIGHTSOURCE SPV 8 LIMITED
- 2024-02-05
07738953 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (20 parents)
Officer
2011-08-12 ~ 2014-03-21
IIF 37 - Director → ME
129
MAGHABERRY SOLAR LIMITED - now
LIGHTSOURCE SPV 94 LIMITED
- 2020-06-12
08661418 7th Floor 33 Holborn, London, England
Active Corporate (12 parents)
Officer
2013-08-22 ~ 2014-03-28
IIF 136 - Director → ME
130
6th Floor 33 Holborn, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-11-14 ~ 2014-03-21
IIF 41 - Director → ME
131
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (22 parents)
Officer
2011-10-07 ~ 2014-03-21
IIF 147 - Director → ME
132
MANSTON THORNE LIMITED - now
LIGHTSOURCE SPV 77 LIMITED
- 2015-08-05
07986474 6th Floor 33 Holborn, London, England, England
Active Corporate (25 parents)
Officer
2012-03-12 ~ 2014-03-28
IIF 173 - Director → ME
133
MARET SOLAR LIMITED - now
LIGHTSOURCE SPV 97 LIMITED
- 2015-09-25
08661339 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2013-08-22 ~ 2014-03-28
IIF 84 - Director → ME
134
MEADOWS FARM LIMITED - now
LIGHTSOURCE SPV 53 LIMITED
- 2015-08-05
07957047 6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
2012-02-21 ~ 2013-09-11
IIF 35 - Director → ME
135
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-09-08 ~ 2014-03-21
IIF 13 - Director → ME
136
MINGAY FARM HOLDING LIMITED - now
LIGHTSOURCE SPV 21 LIMITED
- 2014-06-25
07743734 6th Floor 33 Holborn, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-08-17 ~ 2014-03-21
IIF 97 - Director → ME
137
6th Floor 33 Holborn, London, England, England
Active Corporate (27 parents)
Officer
2013-04-22 ~ 2014-03-21
IIF 132 - Director → ME
138
6th Floor 33 Holborn, London, England, England
Active Corporate (26 parents)
Officer
2012-10-29 ~ 2014-03-21
IIF 77 - Director → ME
139
6th Floor 33 Holborn, London, England
Active Corporate (25 parents)
Officer
2013-01-04 ~ 2013-09-26
IIF 57 - Director → ME
140
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-11-14 ~ 2014-03-21
IIF 129 - Director → ME
141
NEW ROW FARM LIMITED - now
LIGHTSOURCE SPV 2 LIMITED
- 2015-08-04
07738844 6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2011-08-12 ~ 2014-01-20
IIF 101 - Director → ME
142
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2011-12-01 ~ 2014-03-21
IIF 15 - Director → ME
143
NORTH PERROTT FRUIT FARM LIMITED - now
LIGHTSOURCE SPV 83 LIMITED
- 2015-08-05
08009604 6th Floor 33 Holborn, London, England, England
Active Corporate (25 parents)
Officer
2012-03-28 ~ 2014-03-21
IIF 47 - Director → ME
144
PALFREYS BARTON LIMITED - now
LIGHTSOURCE SPV 52 LIMITED
- 2015-08-04
07957046 6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2012-02-21 ~ 2012-12-21
IIF 125 - Director → ME
145
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents)
Officer
2012-04-04 ~ 2014-03-21
IIF 79 - Director → ME
146
PITTS FARM LIMITED - now
LIGHTSOURCE SPV 3 LIMITED
- 2015-08-04
07738741 6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2011-08-12 ~ 2013-07-26
IIF 66 - Director → ME
147
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2012-05-01 ~ 2014-03-21
IIF 111 - Director → ME
148
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents)
Officer
2012-04-04 ~ 2014-03-21
IIF 70 - Director → ME
149
6th Floor 33 Holborn, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2012-02-22 ~ 2014-03-21
IIF 82 - Director → ME
150
PYMS LANE SOLAR LTD - now
BENTLEY SOLAR LIMITED - 2015-11-02
LIGHTSOURCE SPV 71 LIMITED
- 2015-08-04
07985112 6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2012-03-12 ~ 2012-12-14
IIF 184 - Director → ME
151
QAIR RENEWABLES UK LIMITED - now
GREENSWITCH CAPITAL LIMITED
- 2024-12-02
09800258 5th Floor, Exchange Station, Tithebarn Street, Liverpool, England
Active Corporate (15 parents, 35 offsprings)
Officer
2015-09-29 ~ 2019-12-01
IIF 4 - Director → ME
Person with significant control
2017-04-01 ~ 2019-12-01
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
152
REACHES FARM LIMITED - now
LIGHTSOURCE SPV 85 LIMITED
- 2015-08-05
08009590 6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2012-03-28 ~ 2013-08-30
IIF 92 - Director → ME
153
RUBENA SOLAR LIMITED - now
LIGHTSOURCE SPV 12 LIMITED
- 2015-09-25
07743572 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2011-08-17 ~ 2014-03-21
IIF 60 - Director → ME
154
RYSTON ESTATE LIMITED - now
LIGHTSOURCE SPV 66 LIMITED
- 2015-08-05
07984513 6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2012-03-09 ~ 2013-09-30
IIF 25 - Director → ME
155
6th Floor 33 Holborn, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2012-03-20 ~ 2014-03-21
IIF 99 - Director → ME
156
6th Floor 33 Holborn, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-11-19 ~ 2014-03-21
IIF 139 - Director → ME
157
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (23 parents)
Officer
2011-07-26 ~ 2014-03-21
IIF 12 - Director → ME
158
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents)
Officer
2012-04-04 ~ 2014-03-21
IIF 50 - Director → ME
159
SLAUGHTERGATE LIMITED - now
LIGHTSOURCE SPV 46 LIMITED
- 2015-08-05
07957069 6th Floor 33 Holborn, London, England, England
Active Corporate (25 parents)
Officer
2012-02-21 ~ 2012-11-30
IIF 123 - Director → ME
160
SOLAR PHOTOVOLTAIC (SPV3) LIMITED
07807261 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2012-02-28 ~ 2014-03-21
IIF 146 - Director → ME
161
SOMERTON DOOR LIMITED - now
LIGHTSOURCE SPV 87 LIMITED
- 2015-08-27
08009593 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-03-28 ~ 2014-03-28
IIF 128 - Director → ME
162
6th Floor 33 Holborn, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-11-14 ~ 2014-03-21
IIF 130 - Director → ME
163
SOUTHCOMBE FARM LIMITED - now
LIGHTSOURCE SPV 81 LIMITED
- 2015-08-05
07985167 6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2012-03-12 ~ 2012-11-30
IIF 170 - Director → ME
164
6th Floor 33 Holborn, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-11-19 ~ 2014-03-21
IIF 142 - Director → ME
165
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2011-04-04 ~ 2014-03-21
IIF 17 - Director → ME
166
MOSER BAER CLEAN ENERGY UK LIMITED - 2012-05-16
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-01-25 ~ 2014-03-21
IIF 59 - Director → ME
167
SUNFLOWER SOLAR INVESTMENTS LIMITED
12907663 1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (5 parents)
Officer
2020-10-05 ~ dissolved
IIF 160 - Director → ME
168
6th Floor 33 Holborn, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-04-04 ~ 2014-03-21
IIF 18 - Director → ME
169
6th Floor 33 Holborn, London, England, England
Active Corporate (25 parents)
Officer
2013-03-14 ~ 2014-03-21
IIF 23 - Director → ME
170
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2012-10-31 ~ 2014-03-21
IIF 68 - Director → ME
171
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2013-10-31 ~ 2014-03-21
IIF 144 - Director → ME
172
6th Floor 33 Holborn, London, England, England
Active Corporate (26 parents)
Officer
2013-05-23 ~ 2014-03-21
IIF 145 - Director → ME
173
Summit House, 170 Finchley Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-28 ~ 2011-01-28
IIF 161 - Director → ME
174
6th Floor 33 Holborn, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-04-04 ~ 2014-05-13
IIF 10 - Director → ME
175
TREDOWN FARM LIMITED - now
LIGHTSOURCE SPV 1 LIMITED
- 2015-08-05
07738745 6th Floor 33 Holborn, London, England, England
Active Corporate (20 parents)
Officer
2011-08-12 ~ 2013-08-16
IIF 33 - Director → ME
176
6th Floor 33 Holborn, London, England, England
Active Corporate (25 parents)
Officer
2012-11-19 ~ 2014-03-21
IIF 138 - Director → ME
177
UPPER FARRINGDON LIMITED - now
LIGHTSOURCE SPV 22 LIMITED
- 2015-08-27
07743749 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2011-08-17 ~ 2014-03-28
IIF 27 - Director → ME
178
VELLEDA ENERGY LIMITED - now
LIGHTSOURCE SPV 11 LIMITED
- 2015-09-25
07743447 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (20 parents)
Officer
2011-08-17 ~ 2012-05-29
IIF 168 - Director → ME
179
VOTAN SOLAR LIMITED - now
LIGHTSOURCE SPV 6 LIMITED
- 2015-09-25
07738848 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (22 parents)
Officer
2011-08-12 ~ 2012-06-08
IIF 175 - Director → ME
180
WALLAND FARM LIMITED - now
LIGHTSOURCE SPV 31 LIMITED
- 2015-08-27
07743898 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-08-17 ~ 2014-03-28
IIF 126 - Director → ME
181
WATERLOO SOLAR PARK HOLDINGS LIMITED - now
LIGHTSOURCE SPV 93 LIMITED
- 2015-08-17
08661344 6th Floor 33 Holborn, London, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-08-22 ~ 2014-03-28
IIF 72 - Director → ME
182
WEEK FARM 2 LIMITED - now
LIGHTSOURCE SPV 59 LIMITED
- 2015-08-05
07957048 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2012-02-21 ~ 2013-11-01
IIF 56 - Director → ME
183
WESTERFIELD SOLAR LIMITED - now
LIGHTSOURCE SPV 45 LIMITED
- 2015-08-14
07957094 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-02-21 ~ 2014-03-28
IIF 39 - Director → ME
184
WHIDDON FARM LIMITED - now
LIGHTSOURCE SPV 7 LIMITED
- 2015-08-05
07738789 6th Floor 33 Holborn, London, England
Active Corporate (24 parents)
Officer
2011-08-12 ~ 2012-10-26
IIF 31 - Director → ME
185
WILSOM SOLAR FARM LIMITED - now
WILSON FARM PV SOLAR LIMITED - 2019-07-16
LIGHTSOURCE SPV 68 LIMITED
- 2017-06-01
07985084 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-03-12 ~ 2014-03-28
IIF 177 - Director → ME
186
WOODLANDS SOLAR LTD - now
LIGHTSOURCE SPV 23 LIMITED
- 2015-08-27
07743614 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2011-08-17 ~ 2014-03-28
IIF 113 - Director → ME
187
6th Floor 33 Holborn, London, England, England
Active Corporate (30 parents)
Officer
2012-06-12 ~ 2014-03-21
IIF 143 - Director → ME
188
WSE HULLAVINGTON HOLDINGS LIMITED - now
LIGHTSOURCE SPV 43 LIMITED
- 2015-08-14
07957075 6th Floor 33 Holborn, London, England, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-02-21 ~ 2014-03-28
IIF 38 - Director → ME
189
6th Floor 33 Holborn, London, England, England
Active Corporate (29 parents)
Officer
2012-06-12 ~ 2014-03-21
IIF 48 - Director → ME
190
6th Floor 33 Holborn, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-04-04 ~ 2014-03-21
IIF 9 - Director → ME
191
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2011-12-02 ~ 2014-03-21
IIF 24 - Director → ME
192
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2011-12-01 ~ 2014-03-21
IIF 115 - Director → ME
193
BAADE ENERGY LIMITED
- 2012-05-31
07818063 6th Floor 33 Holborn, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-11-09 ~ 2014-05-13
IIF 105 - Director → ME