1
1st Floor 25 King Street, Bristol, England
Active Corporate (21 parents)
Officer
2020-10-05 ~ 2021-09-30
IIF 68 - Director → ME
2
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (27 parents)
Officer
2020-10-05 ~ 2021-09-30
IIF 74 - Director → ME
3
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2020-10-05 ~ 2021-09-30
IIF 64 - Director → ME
4
FFOS LAS SOLAR DEVELOPMENTS LIMITED
07605959 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (22 parents)
Officer
2020-10-05 ~ 2021-09-30
IIF 79 - Director → ME
5
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (21 parents)
Officer
2020-10-05 ~ 2021-09-30
IIF 61 - Director → ME
6
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2020-10-05 ~ 2021-09-30
IIF 76 - Director → ME
7
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2020-10-05 ~ 2021-09-30
IIF 57 - Director → ME
8
LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED
11981401 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-05-07 ~ 2021-09-30
IIF 111 - Director → ME
9
LIGHTSOURCE ASSET HOLDINGS (EUROPE) LIMITED
12302443 7th Floor 33 Holborn, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-07 ~ 2021-09-30
IIF 20 - Director → ME
10
LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED
12303864 7th Floor 33 Holborn, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-07 ~ 2021-09-30
IIF 7 - Director → ME
11
LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
- now 10853876LIGHTSOURCE ASSET HOLDINGS LIMITED
- 2019-11-22
10853876 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2018-10-05 ~ 2021-09-30
IIF 106 - Director → ME
12
LIGHTSOURCE ASSET HOLDINGS (USA) LIMITED
11981414 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-05-07 ~ 2021-09-30
IIF 121 - Director → ME
13
LIGHTSOURCE ASSET HOLDINGS (VENDIMIA I) LIMITED
12312341 1 More London Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-11-13 ~ 2021-09-30
IIF 19 - Director → ME
14
LIGHTSOURCE ASSET HOLDINGS (VENDIMIA II) LIMITED
12319362 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2019-11-18 ~ 2021-09-30
IIF 14 - Director → ME
15
LIGHTSOURCE ASSET HOLDINGS 1 LIMITED
11920750 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-02 ~ 2021-09-30
IIF 123 - Director → ME
16
LIGHTSOURCE ASSET HOLDINGS 2 LIMITED
11921264 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-02 ~ 2021-09-30
IIF 98 - Director → ME
17
LIGHTSOURCE ASSET HOLDINGS 3 LIMITED
11921821 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2019-04-02 ~ 2021-09-30
IIF 107 - Director → ME
18
LIGHTSOURCE ASSET MANAGEMENT LIMITED
09294289 33 Holborn 7th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-02-08 ~ 2021-09-30
IIF 54 - Director → ME
19
LIGHTSOURCE BODEGAS 2 LIMITED
- now 09732204LIGHTSOURCE SPV 219 LIMITED - 2020-05-28
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-06-01 ~ 2021-09-30
IIF 102 - Director → ME
20
7th Floor 33 Holborn, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-08 ~ 2021-09-30
IIF 12 - Director → ME
21
7th Floor 33 Holborn, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-10 ~ 2021-09-30
IIF 6 - Director → ME
22
7th Floor, 33 Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-26 ~ 2021-09-30
IIF 23 - Director → ME
23
LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED
- now 08756900LIGHTSOURCE SPV 147 LIMITED
- 2018-12-13
08756900 33 Holborn, 7th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-12-12 ~ 2021-09-30
IIF 3 - Director → ME
24
LIGHTSOURCE BRAZIL HOLDINGS 2 LIMITED
- now 09731506LIGHTSOURCE SPV 228 LIMITED
- 2018-12-13
09731506 7th Floor 33 Holborn, London, England
Active Corporate (12 parents)
Officer
2018-12-13 ~ 2021-09-30
IIF 4 - Director → ME
25
LIGHTSOURCE CORINTHIAN LIMITED
- now 09723416LIGHTSOURCE SPV 265 LIMITED
- 2021-05-21
09723416 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-14 ~ 2021-09-30
IIF 109 - Director → ME
26
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
2018-10-05 ~ 2021-09-30
IIF 116 - Director → ME
27
LIGHTSOURCE ELK HILL 2 SOLAR LIMITED
- now 09727152LIGHTSOURCE SPV 226 LIMITED
- 2020-06-15
09727152 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-06-12 ~ 2021-09-30
IIF 101 - Director → ME
28
LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED
- now 09727615LIGHTSOURCE SPV 227 LIMITED
- 2020-06-13
09727615 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-06-12 ~ 2021-09-30
IIF 97 - Director → ME
29
7th Floor 33 Holborn, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-08 ~ 2021-09-30
IIF 8 - Director → ME
30
7th Floor, 33 Holborn, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-24 ~ 2021-09-30
IIF 22 - Director → ME
31
LIGHTSOURCE FRANCE HOLDINGS UK LIMITED
- now 09713879LIGHTSOURCE SPV 234 LIMITED
- 2021-08-12
09713879 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-04 ~ 2021-09-30
IIF 114 - Director → ME
32
LIGHTSOURCE HOLDINGS 1 LIMITED
- now 10849739LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26
7th Floor 33 Holborn, London
Active Corporate (10 parents, 11 offsprings)
Officer
2018-10-05 ~ 2021-09-30
IIF 59 - Director → ME
33
LIGHTSOURCE HOLDINGS 2 LIMITED
- now 10849859LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19
7th Floor 33 Holborn, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2018-10-05 ~ 2021-09-30
IIF 95 - Director → ME
34
LIGHTSOURCE HOLDINGS 3 LIMITED
- now 10849889LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
7th Floor 33 Holborn, London, England
Active Corporate (10 parents, 171 offsprings)
Officer
2018-10-05 ~ 2021-09-30
IIF 88 - Director → ME
35
LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED
- now 09723114LIGHTSOURCE SPV 262 LIMITED
- 2021-06-28
09723114 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-06-25 ~ 2021-09-30
IIF 110 - Director → ME
36
LIGHTSOURCE IBERIA PROJECT HOLDINGS LIMITED
13071786 7th Floor 33 Holborn, London, England
Active Corporate (8 parents)
Officer
2020-12-09 ~ 2021-09-30
IIF 13 - Director → ME
37
LIGHTSOURCE INDIA HOLDINGS LIMITED
10495284 7th Floor 33 Holborn, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2019-11-11 ~ 2020-09-30
IIF 18 - Director → ME
38
7th Floor 33 Holborn, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-12-04 ~ 2021-09-30
IIF 91 - Director → ME
39
LIGHTSOURCE INDIA MAHARASHTRA 1 HOLDINGS LIMITED
10495349 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (11 parents, 1 offspring)
Officer
2019-11-11 ~ 2020-09-30
IIF 5 - Director → ME
40
LIGHTSOURCE INDIA MAHARASHTRA 1 LIMITED
10495375 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2019-11-11 ~ 2020-09-30
IIF 11 - Director → ME
41
7th Floor 33 Holborn, London, England
Active Corporate (8 parents)
Officer
2020-12-11 ~ 2021-09-30
IIF 9 - Director → ME
42
LIGHTSOURCE OPERATIONS 1 LIMITED
- now 10853848LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED - 2017-10-20
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2018-10-05 ~ 2021-09-30
IIF 117 - Director → ME
43
LIGHTSOURCE OPERATIONS 2 LIMITED
- now 10855972LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED - 2017-10-20
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-10-05 ~ 2021-09-30
IIF 118 - Director → ME
44
LIGHTSOURCE OPERATIONS 3 LIMITED
- now 10857410LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-20
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-10-05 ~ 2021-09-30
IIF 108 - Director → ME
45
LIGHTSOURCE OPERATIONS SERVICES LIMITED
- now 10856046LIGHTSOURCE SERVICES (O&M STAFF) LIMITED - 2017-09-28
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-05 ~ 2021-09-30
IIF 99 - Director → ME
46
LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED
- now 09723149LIGHTSOURCE SPV 255 LIMITED
- 2020-10-27
09723149 7th Floor 33 Holborn, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2020-10-26 ~ 2021-09-30
IIF 78 - Director → ME
47
LIGHTSOURCE PROPERTY 1 LIMITED
- now 10467407LIGHTSOURCE TROJAN 1 LIMITED
- 2019-09-04
10467407 33 Holborn, Floor 7, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-08-27 ~ 2021-09-30
IIF 30 - Director → ME
48
LIGHTSOURCE PROPERTY 2 LIMITED
- now 10469241LIGHTSOURCE TROJAN 2 LIMITED
- 2019-09-04
10469241 33 Holborn, Floor 7, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-08-27 ~ 2021-09-30
IIF 29 - Director → ME
49
LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED
- now 09722678LIGHTSOURCE SPV 254 LIMITED
- 2021-02-18
09722678 7th Floor 33 Holborn, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-17 ~ 2021-09-30
IIF 16 - Director → ME
50
LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED
- now 09731493LIGHTSOURCE SPV 230 LIMITED
- 2020-08-26
09731493 7th Floor 33 Holborn, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-08-25 ~ 2021-09-30
IIF 92 - Director → ME
51
LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED - now
LIGHTSOURCE SPV 242 LIMITED
- 2022-02-21
09722926 7th Floor 33 Holborn, London, England
Active Corporate (16 parents)
Officer
2021-02-25 ~ 2021-09-30
IIF 89 - Director → ME
52
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
09496737 Level 7 33 Holborn, London, United Kingdom
Active Corporate (20 parents, 177 offsprings)
Officer
2018-10-05 ~ 2021-09-30
IIF 124 - Director → ME
53
LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED
- now 09731445LIGHTSOURCE SPV 229 LIMITED
- 2018-09-17
09731445 7th Floor 33 Holborn, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2018-09-17 ~ 2021-09-30
IIF 10 - Director → ME
54
LIGHTSOURCE RENEWABLE ENERGY INDIA ASSETS LIMITED
10736798 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-11-11 ~ 2021-09-30
IIF 25 - Director → ME
55
LIGHTSOURCE RENEWABLE ENERGY INDIA HOLDINGS LIMITED
10717697 Level 7 33 Holborn, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-11-11 ~ 2021-09-30
IIF 28 - Director → ME
56
LIGHTSOURCE RENEWABLE ENERGY INDIA PROJECTS LIMITED
10737634 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents, 1 offspring)
Officer
2019-11-11 ~ 2021-09-30
IIF 27 - Director → ME
57
LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED
- now 08751689LIGHTSOURCE SPV 104 LIMITED
- 2018-10-03
08751689 33 Holborn, 7th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-02 ~ 2021-09-30
IIF 53 - Director → ME
58
LIGHTSOURCE RENEWABLE ENERGY MORISTEL LIMITED
- now 09713955LIGHTSOURCE SPV 235 LIMITED
- 2021-03-11
09713955 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-03-09 ~ 2021-09-30
IIF 26 - Director → ME
59
LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED
10931652 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-04-09 ~ 2021-09-30
IIF 105 - Director → ME
60
LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED
- now 09723166LIGHTSOURCE SPV 244 LIMITED
- 2021-03-25
09723166 7th Floor 33 Holborn, London, England
Active Corporate (14 parents)
Officer
2021-03-24 ~ 2021-09-30
IIF 93 - Director → ME
61
LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED
- now 09732483LIGHTSOURCE SPV 221 LIMITED
- 2021-04-23
09732483 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-04-21 ~ 2021-09-30
IIF 115 - Director → ME
62
LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED
- now 09722805LIGHTSOURCE SPV 240 LIMITED
- 2019-06-26
09722805 7th Floor 33 Holborn, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2019-06-25 ~ 2021-09-30
IIF 17 - Director → ME
63
LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED
- now 09723132LIGHTSOURCE SPV 245 LIMITED
- 2021-01-28
09723132 7th Floor 33 Holborn, London, England
Active Corporate (13 parents)
Officer
2021-01-27 ~ 2021-09-30
IIF 86 - Director → ME
64
LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 2 LIMITED
- now 09723238LIGHTSOURCE SPV 246 LIMITED
- 2021-01-28
09723238 7th Floor 33 Holborn, London, England
Active Corporate (13 parents)
Officer
2021-01-27 ~ 2021-09-30
IIF 85 - Director → ME
65
LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED
- now 09722491LIGHTSOURCE SPV 239 LIMITED
- 2021-02-27
09722491 7th Floor 33 Holborn, London, England
Active Corporate (12 parents)
Officer
2021-02-25 ~ 2021-09-30
IIF 75 - Director → ME
66
LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED
- now 09723077LIGHTSOURCE SPV 243 LIMITED
- 2021-05-14
09723077 7th Floor 33 Holborn, London, England
Active Corporate (12 parents)
Officer
2021-05-13 ~ 2021-09-30
IIF 72 - Director → ME
67
LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED
- now 09723240LIGHTSOURCE SPV 260 LIMITED - 2019-03-25
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-04-10 ~ 2021-09-30
IIF 103 - Director → ME
68
LIGHTSOURCE RENEWABLE SERVICES LIMITED
08275681 7th Floor 33 Holborn, London, England
Active Corporate (11 parents)
Officer
2019-11-11 ~ 2021-09-30
IIF 2 - Director → ME
69
LIGHTSOURCE RENEWABLE TAIWAN UK HOLDINGS LIMITED
- now 09723066LIGHTSOURCE SPV 261 LIMITED
- 2021-07-29
09723066 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-07-27 ~ 2021-09-30
IIF 122 - Director → ME
70
LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED
- now 08945965LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED
- 2019-04-01
08945965LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (17 parents, 44 offsprings)
Officer
2019-02-11 ~ 2021-09-30
IIF 132 - Director → ME
71
LIGHTSOURCE SPV 267 (NI) LIMITED
NI634677 Regus Business Centre, Cromac Square, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 50 - Director → ME
72
LIGHTSOURCE SPV 268 (NI) LIMITED
NI634678 Regus Business Centre, Cromac Square, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 39 - Director → ME
73
LIGHTSOURCE SPV 269 (NI) LIMITED
NI634683 Regus Business Centre, Cromac Square, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 38 - Director → ME
74
LIGHTSOURCE SPV 270 (NI) LIMITED
NI634684 Regus Business Centre, Cromac Square, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 33 - Director → ME
75
LIGHTSOURCE SPV 271 (NI) LIMITED
NI634685 Regus Business Centre, Cromac Square, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 35 - Director → ME
76
LIGHTSOURCE SPV 272 (NI) LIMITED
NI634687 Regus Business Centre, Cromac Square, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 45 - Director → ME
77
LIGHTSOURCE SPV 273 (NI) LIMITED
NI634690 Regus Business Centre, Cromac Square, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 32 - Director → ME
78
LIGHTSOURCE SPV 274 (NI) LIMITED
NI634692 Regus Business Centre, Cromac Square, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 47 - Director → ME
79
LIGHTSOURCE SPV 275 (NI) LIMITED
NI634695 Regus Business Centre, Cromac Square, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 34 - Director → ME
80
LIGHTSOURCE SPV 276 (NI) LIMITED
NI634696 Regus Business Centre, Cromac Square, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 36 - Director → ME
81
LIGHTSOURCE SPV 277 (NI) LIMITED
NI634714 Regus Business Centre, Cromac Square, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 40 - Director → ME
82
LIGHTSOURCE SPV 278 (NI) LIMITED
NI634689 Regus Business Centre, Cromac Square, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 48 - Director → ME
83
LIGHTSOURCE SPV 279 (NI) LIMITED
NI634725 Regus Business Centre, Cromac Square, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 49 - Director → ME
84
LIGHTSOURCE SPV 280 (NI) LIMITED
NI634694 Regus Business Centre, Cromac Square, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 43 - Director → ME
85
LIGHTSOURCE SPV 281 (NI) LIMITED
NI634702 Regus Business Centre, Cromac Square, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 42 - Director → ME
86
LIGHTSOURCE SPV 282 (NI) LIMITED
NI634703 Regus Business Centre, Cromac Square, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 46 - Director → ME
87
LIGHTSOURCE SPV 283 (NI) LIMITED
NI634706 Regus Business Centre, Cromac Square, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 41 - Director → ME
88
LIGHTSOURCE SPV 284 (NI) LIMITED
NI634710 Regus Business Centre, Cromac Square, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 44 - Director → ME
89
LIGHTSOURCE SPV 285 (NI) LIMITED
NI634709 Regus Business Centre, Cromac Square, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-09-09 ~ 2021-09-30
IIF 37 - Director → ME
90
LIGHTSOURCE TITAN BORROWER AUD LIMITED
- now 09722980LIGHTSOURCE SPV 252 LIMITED
- 2021-05-25
09722980 7th Floor 33 Holborn, London, England
Active Corporate (13 parents)
Officer
2021-05-20 ~ 2021-09-30
IIF 133 - Director → ME
91
LIGHTSOURCE TITAN BORROWER EUR LIMITED
- now 09722844LIGHTSOURCE SPV 253 LIMITED
- 2021-05-27
09722844 7th Floor 33 Holborn, London, England
Active Corporate (13 parents)
Officer
2021-05-20 ~ 2021-09-30
IIF 134 - Director → ME
92
LIGHTSOURCE TITAN BORROWER GBP LIMITED
- now 09722366LIGHTSOURCE SPV 249 LIMITED
- 2021-05-26
09722366 7th Floor 33 Holborn, London, England
Active Corporate (13 parents)
Officer
2021-05-20 ~ 2021-09-30
IIF 82 - Director → ME
93
LIGHTSOURCE TITAN BORROWER USD LIMITED
- now 09722461LIGHTSOURCE SPV 248 LIMITED
- 2021-05-26
09722461 7th Floor 33 Holborn, London, England
Active Corporate (14 parents)
Officer
2021-05-20 ~ 2021-09-30
IIF 77 - Director → ME
94
LIGHTSOURCE TITAN LIMITED
- now 09722724LIGHTSOURCE SPV 251 LIMITED
- 2021-04-22
09722724 7th Floor 33 Holborn, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2021-04-07 ~ 2021-09-30
IIF 87 - Director → ME
95
LIGHTSOURCE TRINIDAD HOLDINGS (UK) LIMITED
- now 09722641LIGHTSOURCE SPV 241 LIMITED
- 2020-07-09
09722641 7th Floor 33 Holborn, London, England
Active Corporate (10 parents)
Officer
2020-07-07 ~ 2021-09-30
IIF 94 - Director → ME
96
LIGHTSOURCE XENIUM 1 LIMITED
- now 09722255LIGHTSOURCE XENIUM LIMITED
- 2020-06-15
09722255LIGHTSOURCE SPV 250 LIMITED
- 2020-02-07
09722255 7th Floor 33 Holborn, London, England
Active Corporate (13 parents)
Officer
2020-01-31 ~ 2021-09-30
IIF 15 - Director → ME
97
LIGHTSOURCE XENIUM 2 LIMITED
- now 09727469LIGHTSOURCE SPV 225 LIMITED
- 2020-06-13
09727469 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-06-12 ~ 2021-09-30
IIF 119 - Director → ME
98
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2019-08-27 ~ 2021-09-30
IIF 31 - Director → ME
99
1 The Forum, Minerva Business Park, Peterborough, England
Active Corporate (14 parents)
Officer
2019-08-27 ~ 2021-09-30
IIF 1 - Director → ME
100
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (21 parents)
Officer
2020-10-05 ~ 2021-09-30
IIF 81 - Director → ME
101
LYCEUM KINGPIN 1 LIMITED - now
LIGHTSOURCE KINGPIN 1 LIMITED
- 2024-02-05
09713766 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-10-05 ~ 2021-09-30
IIF 120 - Director → ME
102
LYCEUM KINGPIN 2 LIMITED - now
LIGHTSOURCE KINGPIN 2 LIMITED
- 2024-02-05
09716229 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-10-05 ~ 2021-09-30
IIF 100 - Director → ME
103
LYCEUM KINGPIN 3 LIMITED - now
LIGHTSOURCE KINGPIN 3 LIMITED
- 2024-02-05
09753381 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-10-05 ~ 2021-09-30
IIF 104 - Director → ME
104
LYCEUM RADIATE 1 LIMITED - now
LIGHTSOURCE RADIATE 1 LIMITED
- 2024-02-05
08761378LIGHTSOURCE SPV 122 LIMITED - 2014-07-09
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-10-05 ~ 2021-09-30
IIF 52 - Director → ME
105
LYCEUM RADIATE 2 LIMITED - now
LIGHTSOURCE RADIATE 2 LIMITED
- 2024-02-05
09122666 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (14 parents, 33 offsprings)
Officer
2020-10-05 ~ 2021-09-30
IIF 51 - Director → ME
106
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
2020-10-05 ~ 2021-09-30
IIF 69 - Director → ME
107
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
2020-10-05 ~ 2021-09-30
IIF 84 - Director → ME
108
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
2020-10-05 ~ 2021-09-30
IIF 63 - Director → ME
109
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
2020-10-05 ~ 2021-09-30
IIF 83 - Director → ME
110
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
2020-10-05 ~ 2021-09-30
IIF 67 - Director → ME
111
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (22 parents)
Officer
2020-10-05 ~ 2021-09-30
IIF 55 - Director → ME
112
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2020-10-05 ~ 2021-09-30
IIF 65 - Director → ME
113
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (21 parents)
Officer
2020-10-05 ~ 2021-09-30
IIF 73 - Director → ME
114
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2020-10-05 ~ 2021-09-30
IIF 56 - Director → ME
115
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2020-10-05 ~ 2021-09-30
IIF 66 - Director → ME
116
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2020-10-05 ~ 2021-09-30
IIF 71 - Director → ME
117
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2020-10-05 ~ 2021-09-30
IIF 90 - Director → ME
118
QINETIQ GROUP HOLDINGS LIMITED
- now 07166304QINETIQ MIDDLE EAST LIMITED - 2013-12-03
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (15 parents, 3 offsprings)
Officer
2021-11-25 ~ 2024-04-16
IIF 126 - Director → ME
119
QINETIQ HOLDINGS LIMITED - 2005-12-08
Cody Technology Park, Ively Road, Farnborough, Hampshire, England
Active Corporate (45 parents, 3 offsprings)
Officer
2021-10-11 ~ 2024-04-16
IIF 130 - Director → ME
120
QINETIQ GROUP PLC - 2005-12-08
QINETIQ GROUP LIMITED - 2003-03-31
QINETIQ GROUP PLC - 2003-02-18
HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (37 parents, 21 offsprings)
Officer
2021-11-25 ~ 2024-04-16
IIF 128 - Director → ME
121
DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
CLAUSEDIRECT LIMITED - 1999-09-21
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (39 parents, 8 offsprings)
Officer
2021-11-25 ~ 2024-04-16
IIF 125 - Director → ME
122
QINETIQ OVERSEAS HOLDINGS LIMITED
- now 04439737PRECIS (2225) LIMITED - 2002-08-01
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (19 parents, 1 offspring)
Officer
2021-11-25 ~ 2024-04-16
IIF 127 - Director → ME
123
QINETIQ OVERSEAS TRADING LIMITED
06160319 Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (17 parents)
Officer
2022-06-29 ~ 2024-04-16
IIF 129 - Director → ME
124
RICARDO GROUP PLC - 1999-11-08
RICARDO INTERNATIONAL PLC - 1992-12-04
RICARDO GROUP PLC - 1990-11-22
RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
Shoreham Technical Centre, Shoreham By Sea, West Sussex
Active Corporate (50 parents, 3 offsprings)
Officer
2024-07-01 ~ 2025-10-09
IIF 131 - Director → ME
125
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (23 parents)
Officer
2020-10-05 ~ 2021-09-30
IIF 60 - Director → ME
126
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2020-10-05 ~ 2021-09-30
IIF 62 - Director → ME
127
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2020-10-05 ~ 2021-09-30
IIF 96 - Director → ME
128
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (23 parents)
Officer
2020-10-05 ~ 2021-09-30
IIF 80 - Director → ME
129
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2020-10-05 ~ 2021-09-30
IIF 58 - Director → ME
130
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
2019-07-10 ~ 2021-09-30
IIF 21 - Director → ME
131
TROJAN PROPERTY INVESTMENTS 1 LIMITED - now
LIGHTSOURCE PROPERTY INVESTMENTS 1 LTD
- 2025-03-19
12095665 1 The Forum, Minerva Business Park, Peterborough, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-10 ~ 2021-09-30
IIF 24 - Director → ME
132
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (21 parents)
Officer
2020-10-05 ~ 2021-09-30
IIF 70 - Director → ME
133
WEST WYALONG HOLDCO 1 LIMITED
- now 09737666LIGHTSOURCE SPV 238 LIMITED
- 2020-09-13
09737666 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-09-11 ~ 2021-09-30
IIF 112 - Director → ME
134
WOOLOOGA HOLDCO 1 LIMITED
- now 09737570LIGHTSOURCE SPV 237 LIMITED
- 2020-09-13
09737570 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-09-11 ~ 2021-09-30
IIF 113 - Director → ME