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)
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
LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED
11981401 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 (UK) LIMITED
- now 10853876LIGHTSOURCE 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
LIGHTSOURCE ASSET HOLDINGS (USA) LIMITED
11981414 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-02-11 ~ 2025-06-03
IIF 24 - Director → ME
8
LIGHTSOURCE ASSET HOLDINGS (VENDIMIA I) LIMITED
12312341 1 More London Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-02-08 ~ 2023-05-18
IIF 6 - Director → ME
9
LIGHTSOURCE ASSET HOLDINGS (VENDIMIA II) LIMITED
12319362 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2022-02-08 ~ 2023-05-18
IIF 45 - Director → ME
10
LIGHTSOURCE ASSET HOLDINGS 1 LIMITED
11920750 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
LIGHTSOURCE ASSET HOLDINGS 2 LIMITED
11921264 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
LIGHTSOURCE ASSET HOLDINGS 3 LIMITED
11921821 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 BP RENEWABLE ENERGY INVESTMENTS LIMITED
- now 09494479LIGHTSOURCE 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 BRAZIL HOLDINGS 1 LIMITED
- now 08756900LIGHTSOURCE 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 BRAZIL HOLDINGS 2 LIMITED
- now 09731506LIGHTSOURCE 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 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
2022-02-11 ~ 2025-06-03
IIF 22 - Director → ME
25
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
2022-02-11 ~ 2025-06-03
IIF 46 - Director → ME
26
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
2022-02-11 ~ 2025-06-03
IIF 28 - Director → ME
27
LIGHTSOURCE IMPACT 1 LIMITED
- now 09723143LIGHTSOURCE 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 IMPACT 2 LIMITED
- now 09722992LIGHTSOURCE 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 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
2022-02-11 ~ 2025-06-03
IIF 37 - Director → ME
32
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
2022-02-11 ~ 2025-06-03
IIF 43 - Director → ME
33
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
2022-02-11 ~ 2025-06-03
IIF 15 - Director → ME
34
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
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 PROPERTY 1 LIMITED
- now 10467407LIGHTSOURCE 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 PROPERTY 2 LIMITED
- now 10469241LIGHTSOURCE 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 09731493LIGHTSOURCE 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
LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS 2 (UK) LIMITED
14487442 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 7th Floor 33 Holborn, London, England
Active Corporate (16 parents)
Officer
2022-02-08 ~ 2025-06-03
IIF 52 - Director → ME
43
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
09496737 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 RENEWABLE ENERGY IBERIA HOLDINGS LIMITED
- now 09731445LIGHTSOURCE 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 RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED
- now 09723166LIGHTSOURCE 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 RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED
- now 09732483LIGHTSOURCE 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 09723132LIGHTSOURCE 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 09723238LIGHTSOURCE 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
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-30 ~ 2025-06-03
IIF 60 - Director → ME
55
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
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 TITAN BORROWER AUD LIMITED
- now 09722980LIGHTSOURCE 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 TITAN BORROWER USD LIMITED
- now 09722461LIGHTSOURCE 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 1 LIMITED
- now 09722255LIGHTSOURCE 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 XENIUM 2 LIMITED
- now 09727469LIGHTSOURCE 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)
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
LIGHTSOURCE PROPERTY INVESTMENTS 1 LTD
- 2025-03-19
12095665 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