The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Nicholas Boyle
- Irish born in December 1966
Nicholas Boyle
Resident in Spain
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 1
- British born in December 1966
Nicholas Thomson Boyle
Resident in Spain
Registered addresses and corresponding companies - Irish born in December 1966
Boyle, Nicholas
Resident in Spain
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 4
- British born in December 1966
Mr Nicholas Thomson Boyle
Resident in Spain
Registered addresses and corresponding companies1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, United Kingdom
IIF 5
- British born in December 1966
Boyle, Nicholas Thomson
Resident in Spain
Registered addresses and corresponding companies1, The Forum, Minerva Business Park, Peterborough, PE2 6FT, England
IIF 6 IIF 71 The Forum, Minerva Business Park, Peterborough, PE2 6FT, United Kingdom
IIF 8Mha, 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, England
IIF 9Mha, 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, United Kingdom
IIF 10
- British born in December 1966
Nicholas Thomson Boyle
Resident in Ireland
Registered addresses and corresponding companies - British born in December 1966
Mr Nicholas Thomson Boyle
Resident in Ireland
Registered addresses and corresponding companies - British born in December 1966Registered addresses and corresponding companies
Boyle, Nicholas
2 Mount Pleasant, Stanmills, Belfast, County Antrim, BT9 5DS
IIF 15
- British sales director born in December 1966Registered addresses and corresponding companies
Boyle, Nicholas
2 Mount Pleasant, Stanmills, Belfast, County Antrim, BT9 5DS
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in December 1966
Boyle, Nicholas Thomson
Resident in Ireland
Registered addresses and corresponding companies70 Cahard Road, Saintfield, Co Down, BT24 7LA
IIF 214th, Floor 20, Old Bailey, London, EC4M 7AN, England
IIF 226th Floor, 33 Holborn, London, EC1N 2HT, England
IIF 236th Floor, 33 Holborn, London, England, EC1N 2HT, England
IIF 24 IIF 25 IIF 26 (more)(less)7th Floor, 33 Holborn, London, EC1N 2HU, England
IIF 38Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, SE1 7PB, United Kingdom
IIF 3970 Cahard Road, Saintfield, BT24 7LA
IIF 40
- British ceo born in December 1966
Boyle, Nicholas Thomson
Resident in Ireland
Registered addresses and corresponding companiesRegus Business Centre, Cromac Square, Belfast, BT2 8LA, Northern Ireland
IIF 411, More London Place, London, SE1 2AF
IIF 4233 Holborn, 7th Floor, London, EC1N 2HU, United Kingdom
IIF 43 IIF 447th Floor, 33 Holborn, London, EC1N 2HU, England
IIF 45 IIF 46 IIF 477th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)Level 7, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 52
- British chief executive officer born in December 1966
Boyle, Nicholas Thomson
Resident in Ireland
Registered addresses and corresponding companies7th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
IIF 53
- British company director born in December 1966
Boyle, Nicholas Thomson
Resident in Ireland
Registered addresses and corresponding companies - British director born in December 1966
Boyle, Nicholas Thomson
Resident in Ireland
Registered addresses and corresponding companies1, More London Place, London, SE1 2AF
IIF 64 IIF 6520, Old Bailey, London, EC4M 7AN
IIF 6620, Old Bailey, London, EC4M 7AN, England
IIF 67 IIF 6820, Old Bailey, London, EC4M 7AN, United Kingdom
IIF 69 IIF 704th, Floor, 20 Old Bailey, London, England, EC4M 7AN, England
IIF 716th Floor, 33 Holborn, Holborn, London, EC1N 2HT, England
IIF 726th Floor, 33 Holborn, London, EC1N 2HU, England
IIF 736th Floor, 33 Holborn, London, England, EC1N 2HT
IIF 74 IIF 756th Floor, 33 Holborn, London, England, EC1N 2HT, England
IIF 76 IIF 77 IIF 78 (more)(less)7th Floor, 33 Holborn, London, EC1N 2HU
IIF 1197th Floor, 33 Holborn, London, EC1N 2HU, England
IIF 120 IIF 121 IIF 122 (more)(less)7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 128 IIF 129 IIF 130 (more)(less)Level 7, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 14270, Callard Road, Saintfield, Antrim, BT24 7LA, Northern Ireland
IIF 143
- British sales director born in December 1966
Boyle, Nicholas Thomson
Resident in Ireland
Registered addresses and corresponding companies - British born in December 1966
Nicholas Thomson Boyle
Resident in United Kingdom
Registered addresses and corresponding companies33, Holborn, Floor 7, London, EC1N 2HU, United Kingdom
IIF 146
- born in December 1966
Boyle, Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companies70, Cahard Road, Saintfield, Ballynahinch, BT24 7LA, Northern Ireland
IIF 147
- British ceo born in December 1966
Boyle, Nicholas Thomson
Resident in United Kingdom
Registered addresses and corresponding companies33, Holborn, Floor 7, London, EC1N 2HU, United Kingdom
IIF 148
- British director born in December 1966
Boyle, Nicholas Thomson
Resident in Northern Ireland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
141
- 1
AASHMAN POWER LIMITED
074471651st Floor 25 King Street, Bristol, EnglandActive Corporate (21 parents)Officer2011-03-22 ~ 2014-12-22IIF 67 - Director → ME - 2ABBEY HOMES (ST NEOTS) LIMITED - 2010-10-25ABBEY WINDFARM RAMSEY LIMITED - 2010-05-174th Floor, 20 Old Bailey, London, EnglandDissolved Corporate (10 parents)Officer2011-05-20 ~ dissolvedIIF 71 - Director → ME
- 3
ALBULFEDA ENERGY LIMITED
078177236th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-11-09 ~ 2015-04-13IIF 93 - Director → ME - 4
ALHAZEN ENERGY LIMITED
078179796th Floor 33 Holborn, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 104 - Director → ME - 5
ALLUNGA LIMITED
077024016th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 94 - Director → ME - 6
APEDEMAK LIMITED
077024916th Floor 33 Holborn, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2012-07-24 ~ 2015-04-07IIF 82 - Director → ME - 7
ARISTILLUS ENERGY LIMITED
078182326th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 87 - Director → ME - 8
BAROCIUS ENERGY LIMITED
078180736th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 112 - Director → ME - 9
BETTER ORIGIN HOLDINGS LIMITED
170855975 New Street Square, London, United KingdomActive Corporate (2 parents)Officer2026-03-11 ~ nowIIF 4 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 10
BNRG IOW LIMITED
082584246th Floor 33 Holborn, London, England, EnglandActive Corporate (25 parents)Officer2013-02-20 ~ 2015-07-21IIF 28 - Director → ME - 11
CHITTERING SOLAR LIMITED
076766181st Floor 25 King Street, Bristol, United KingdomActive Corporate (27 parents)Officer2012-05-17 ~ 2015-04-07IIF 86 - Director → ME - 12CITYSCAPE LONDON LIMITED - now
06687436 LTD
- 2014-09-11 06687436James Lee, 12 Berkeley Street, Mayfair, LondonDissolved Corporate (11 parents)Officer2009-01-09 ~ 2012-02-01IIF 143 - Director → ME - 13CLANN FARM LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (22 parents)Officer2014-03-28 ~ 2015-07-21IIF 24 - Director → ME
- 14
CLEOMEDES ENERGY LIMITED
078182886th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-11-18 ~ 2015-07-21IIF 113 - Director → ME - 15
CLOTHILDA SOLAR LIMITED
079313276th Floor 33 Holborn, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2012-04-04 ~ 2012-11-01IIF 70 - Director → ME - 16
DAUBREE ENERGY LIMITED
07818383Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2012-02-03 ~ 2015-11-13IIF 103 - Director → ME - 17
DHATAR LIMITED
077024876th Floor 33 Holborn, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2011-11-09 ~ 2015-04-13IIF 108 - Director → ME - 18
DRACONIDS ENERGY LIMITED
078184036th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-02-14 ~ 2015-07-21IIF 114 - Director → ME - 19
E&M YACHTING SERVICES LIMITED
1038022433 Holborn, Floor 7, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 148 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OE - 206th Floor 33 Holborn, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2010-01-19 ~ 2015-07-21IIF 23 - Director → ME
- 21
ENCKE SOLAR LIMITED
079007116th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents)Officer2012-03-29 ~ 2015-07-21IIF 91 - Director → ME - 22
ENVIRONMENTAL ENERGY INVESTMENTS (UK) LTD
07071453Top Floor Apartment 55-57 Rivington Street, LondonDissolved Corporate (2 parents)Officer2009-11-10 ~ dissolvedIIF 54 - Director → ME - 23
ENVIRONMENTAL ENERGY INVESTMENTS LTD
NI07301045 Barrack Hill, Banbridge, Northern IrelandDissolved Corporate (7 parents, 3 offsprings)Officer2009-06-25 ~ 2013-01-16IIF 145 - Director → ME - 24
FOUCAULT ENERGY LIMITED
078185236th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-02-14 ~ 2015-04-07IIF 89 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19
Due to be dissolved on 2024-05-011 More London Place, LondonDissolved Corporate (14 parents)Officer2012-05-01 ~ 2015-04-13IIF 110 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19 during the appointment or period of control
Due to be dissolved on 2024-05-01 during the appointment or period of control1 More London Place, LondonDissolved Corporate (13 parents)Officer2012-05-01 ~ dissolvedIIF 65 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19
Due to be dissolved on 2024-05-011 More London Place, LondonDissolved Corporate (14 parents)Officer2012-01-06 ~ 2015-04-13IIF 149 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19 during the appointment or period of control
Due to be dissolved on 2024-05-01 during the appointment or period of control1 More London Place, LondonDissolved Corporate (13 parents)Officer2012-01-06 ~ dissolvedIIF 64 - Director → ME - 29
GERDE SOLAR LIMITED
079312876th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-12-06 ~ 2014-12-22IIF 100 - Director → ME - 30
- 31
HELLA SOLAR LIMITED
079312606th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-12-06 ~ 2015-04-09IIF 117 - Director → ME - 32
HOWBERY SOLAR PARK LIMITED
074880251st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2011-04-05 ~ 2015-04-08IIF 107 - Director → ME - 33
HUITZILOPOCHTLI LIMITED
077025366th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-03-09 ~ 2015-07-21IIF 81 - Director → ME - 34
ISIDORUS ENERGY LIMITED
078185066th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2012-02-22 ~ 2015-07-21IIF 96 - Director → ME - 35
JUTTA SOLAR LIMITED
079320956th Floor 33 Holborn, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2012-12-06 ~ 2014-12-22IIF 98 - Director → ME - 36
KAIKALA LIMITED
077025546th Floor 33 Holborn, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 95 - Director → ME - 37
KAITANGATA LIMITED
077025586th Floor 33 Holborn, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2011-11-14 ~ 2015-07-21IIF 101 - Director → ME - 38
KALYNDA POWER LIMITED
074475216th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2012-02-22 ~ 2015-07-21IIF 83 - Director → ME - 39
BLOCK M TOPCO LIMITED
- 2025-01-07 156528571 The Forum, Minerva Business Park, Peterborough, EnglandActive Corporate (5 parents)Officer2024-04-16 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 40
KENMAR PROPERTIES LTD
NI04064670 Cahard Road, Saintfield, Co DownDissolved Corporate (5 parents)Officer2001-05-01 ~ dissolvedIIF 21 - Director → ME - 41
KLARA SOLAR LIMITED
079321236th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-12-06 ~ 2014-12-22IIF 88 - Director → ME - 42
- 43
LIGHTSOURCE ASSET HOLDINGS (EUROPE) LIMITED
123024437th Floor 33 Holborn, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-11-07 ~ 2024-10-21IIF 47 - Director → ME - 44
LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED
123038647th Floor 33 Holborn, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-11-07 ~ 2024-10-21IIF 46 - Director → ME - 457th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2017-07-06 ~ 2024-10-21IIF 139 - Director → ME
- 467th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Officer2019-05-07 ~ 2024-10-21IIF 128 - Director → ME
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19
Due to be dissolved on 2024-05-021 More London Place, LondonDissolved Corporate (10 parents, 1 offspring)Officer2022-02-08 ~ 2023-05-18IIF 56 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19
Due to be dissolved on 2024-05-021 More London Place, LondonDissolved Corporate (10 parents)Officer2022-02-08 ~ 2023-05-18IIF 58 - Director → ME - 497th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-04-02 ~ 2024-10-21IIF 134 - Director → ME
- 507th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-04-02 ~ 2024-10-21IIF 141 - Director → ME
- 517th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2019-04-02 ~ 2024-10-21IIF 130 - Director → ME
- 527th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-03-30 ~ 2024-10-24IIF 48 - Director → MEPerson with significant control2024-03-30 ~ 2024-10-24IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 537th Floor 33 Holborn, London, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2015-03-17 ~ 2024-10-24IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-08IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 547th Floor 33 Holborn, London, United KingdomActive Corporate (15 parents)Officer2021-05-14 ~ 2024-10-24IIF 138 - Director → ME
- 55
LIGHTSOURCE COSECHA LIMITED
1502440933 Holborn, 7th Floor, London, EnglandActive Corporate (9 parents)Officer2023-07-24 ~ 2024-10-24IIF 55 - Director → ME - 56
- 577th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Officer2018-05-17 ~ 2024-10-21IIF 51 - Director → ME
- 58LIGHTSOURCE SPV 226 LIMITED - 2020-06-157th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Officer2022-02-08 ~ 2024-10-21IIF 62 - Director → ME
- 59LIGHTSOURCE SPV 227 LIMITED - 2020-06-137th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2022-02-08 ~ 2024-10-21IIF 63 - Director → ME
- 60
LIGHTSOURCE ENGINEERING LIMITED
0738220220 Hanover Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-21 ~ dissolvedIIF 144 - Director → ME - 617th Floor 33 Holborn, LondonActive Corporate (10 parents, 11 offsprings)Officer2017-07-04 ~ 2024-10-24IIF 119 - Director → ME
- 627th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 6 offsprings)Officer2017-07-04 ~ 2024-10-24IIF 121 - Director → ME
- 63
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED
- 2017-10-20 108498897th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 171 offsprings)Officer2017-07-04 ~ 2024-10-24IIF 125 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-11
Declaration of solvency sworn on 2025-07-11LIGHTSOURCE SPV 256 LIMITED - 2019-11-26C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (14 parents, 1 offspring)Officer2022-02-08 ~ 2024-10-21IIF 59 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-11
Commencement of winding up on 2025-07-11LIGHTSOURCE SPV 257 LIMITED - 2019-11-26C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (15 parents)Officer2022-02-08 ~ 2024-10-21IIF 60 - Director → ME - 66
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED
- 2017-10-20 108538487th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2017-07-06 ~ 2024-10-21IIF 140 - Director → ME - 67
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED
- 2017-10-20 108559727th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2017-07-07 ~ 2024-10-21IIF 135 - Director → ME - 68
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED
- 2017-10-20 108574107th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2017-07-10 ~ 2024-10-21IIF 136 - Director → ME - 69
LIGHTSOURCE SERVICES (O&M STAFF) LIMITED
- 2017-09-28 108560467th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Officer2017-07-07 ~ 2024-10-24IIF 133 - Director → ME - 70
LIGHTSOURCE RENEWABLE ENERGY (INDIA) LIMITED
099599737th Floor 33 Holborn, London, EnglandActive Corporate (8 parents)Officer2016-01-20 ~ 2024-10-21IIF 38 - Director → ME - 71Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (13 parents)Officer2015-01-05 ~ 2024-10-21IIF 53 - Director → ME
- 727th Floor 33 Holborn, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2017-08-24 ~ 2022-06-20IIF 151 - Director → ME
- 737th Floor 33 Holborn, London, EnglandActive Corporate (16 parents)Officer2021-05-20 ~ 2024-10-21IIF 123 - Director → ME
- 74Level 7 33 Holborn, London, United KingdomActive Corporate (20 parents, 177 offsprings)Officer2015-03-18 ~ 2024-10-21IIF 52 - Director → ME
- 75
LIGHTSOURCE RENEWABLE ENERGY INDIA ASSETS LIMITED
107367987th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Officer2019-11-11 ~ 2024-10-21IIF 50 - Director → ME - 76Level 7 33 Holborn, London, United KingdomActive Corporate (10 parents)Officer2017-04-10 ~ 2024-10-21IIF 142 - Director → ME
- 77
LIGHTSOURCE RENEWABLE ENERGY INDIA PROJECTS LIMITED
10737634Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-11
Commencement of winding up on 2025-07-11C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents, 1 offspring)Officer2017-04-24 ~ 2024-10-21IIF 137 - Director → ME - 787th Floor 33 Holborn, London, United KingdomActive Corporate (9 parents)Officer2017-08-24 ~ 2022-06-20IIF 150 - Director → ME
- 79Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-11
Commencement of winding up on 2025-07-11C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (14 parents, 1 offspring)Officer2022-02-08 ~ 2024-10-21IIF 61 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-11
Declaration of solvency sworn on 2025-07-11C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (15 parents)Officer2022-02-08 ~ 2024-10-21IIF 57 - Director → ME - 817th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Officer2021-05-20 ~ 2024-10-24IIF 127 - Director → ME
- 827th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Officer2021-05-20 ~ 2024-10-24IIF 120 - Director → ME
- 837th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Officer2021-05-20 ~ 2024-10-24IIF 122 - Director → ME
- 847th Floor 33 Holborn, London, EnglandActive Corporate (15 parents)Officer2021-05-20 ~ 2024-10-24IIF 124 - Director → ME
- 857th Floor 33 Holborn, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2021-04-07 ~ 2024-10-24IIF 126 - Director → ME
- 86
- 877th Floor 33 Holborn, London, United KingdomActive Corporate (15 parents)Officer2020-06-12 ~ 2024-10-24IIF 129 - Director → ME
- 88
LORA SOLAR LIMITED
079321401st Floor 25 King Street, Bristol, United KingdomActive Corporate (21 parents)Officer2012-07-24 ~ 2015-04-07IIF 84 - Director → ME - 89LYCEUM SPV 32 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (20 parents)Officer2013-08-15 ~ 2015-04-13IIF 99 - Director → ME
- 90LYCEUM SPV 5 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (20 parents)Officer2012-06-06 ~ 2015-04-13IIF 77 - Director → ME
- 91MANSTON THORNE LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (25 parents)Officer2014-06-05 ~ 2015-07-21IIF 34 - Director → ME
- 92TGC SOLAR 82 LIMITED - 2012-06-296th Floor 33 Holborn, London, England, EnglandActive Corporate (25 parents)Officer2012-09-28 ~ 2015-07-21IIF 37 - Director → ME
- 93
MARTANDA LIMITED
077027096th Floor 33 Holborn, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2011-11-14 ~ 2015-07-21IIF 78 - Director → ME - 94MEADOWS FARM LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (22 parents)Officer2013-09-11 ~ 2015-07-21IIF 25 - Director → ME
- 95
MEDIACO BUSINESS SERVICES LIMITED
074639976th Floor 33 Holborn, London, EnglandDissolved Corporate (21 parents, 2 offsprings)Officer2012-03-19 ~ 2015-07-21IIF 75 - Director → ME - 96
MERI POWER LIMITED
074477121st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2011-03-22 ~ 2014-12-22IIF 68 - Director → ME - 97
MIRALALOU LIMITED
077027606th Floor 33 Holborn, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2011-11-18 ~ 2012-11-01IIF 69 - Director → ME - 98
MSP DECOY LTD
080446486th Floor 33 Holborn, London, England, EnglandActive Corporate (27 parents)Officer2014-03-21 ~ 2015-07-21IIF 26 - Director → ME - 99
NABARUN LIMITED
077027436th Floor 33 Holborn, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 79 - Director → ME - 100NEW ROW FARM LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (24 parents)Officer2014-01-20 ~ 2015-07-21IIF 29 - Director → ME
- 101
NIMA POWER HOLDINGS LIMITED
087694206th Floor 33 Holborn, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2013-11-19 ~ 2015-04-07IIF 76 - Director → ME - 102
NIMA POWER LIMITED
074475741st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2011-03-22 ~ 2015-04-07IIF 80 - Director → ME - 103
PALK POWER LIMITED
074475121st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2011-03-22 ~ 2015-04-09IIF 74 - Director → ME - 104
PERCHTA LIMITED
076974746th Floor 33 Holborn, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2011-11-14 ~ 2015-07-21IIF 109 - Director → ME - 105PITTS FARM LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (24 parents)Officer2013-07-26 ~ 2015-07-21IIF 32 - Director → ME
- 106
POWERVERSE INVESTMENTS LIMITED
14859819Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-05-10 ~ nowIIF 39 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Due to be dissolved on 2025-03-05LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (295 parents)Officer2005-04-04 ~ 2023-04-06IIF 147 - LLP Member → ME - 108
LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED
- 2025-09-23 07957020LIGHTSOURCE SPV 55 LIMITED - 2018-03-29Mha 1 The Forum, Minerva Business Park, Peterborough, EnglandActive Corporate (13 parents)Officer2018-04-10 ~ 2024-12-31IIF 43 - Director → ME2026-02-17 ~ nowIIF 9 - Director → ME - 109SIGMA INDIA INVESTMENTS LIMITED - now
LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED
- 2025-09-23 07985177LIGHTSOURCE SPV 80 LIMITED - 2018-04-09Mha 1 The Forum, Minerva Business Park, Peterborough, EnglandActive Corporate (13 parents)Officer2018-04-10 ~ 2024-12-31IIF 44 - Director → ME - 110SKY ROOFTOP POWER LIMITED - nowUk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (20 parents)Officer2011-12-02 ~ 2021-10-15IIF 72 - Director → ME
- 111SKY ROOFTOP RESIDENTIAL (NI) LIMITED - now
LIGHTSOURCE RESIDENTIAL NI LIMITED
- 2021-10-21 NI635888Murray House, 4-5 Murray Street, Belfast, Northern IrelandActive Corporate (11 parents)Officer2016-01-19 ~ 2021-10-15IIF 41 - Director → ME - 112SLAUGHTERGATE LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (25 parents)Officer2012-11-30 ~ 2015-07-21IIF 33 - Director → ME
- 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of controlCASTERBEECH LTD. - 2011-09-301 More London Place, LondonDissolved Corporate (14 parents)Officer2011-12-13 ~ dissolvedIIF 42 - Director → ME - 114
SOLEITE LIMITED
15732648Mha, 1 The Forum, Minerva Business Park, Peterborough, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-05-21 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 115
SRS PROPERTY DEVELOPMENTS LIMITED
NI063527At The Offices Of, T Murphy & Co, 43 Lockview Road, BelfastDissolved Corporate (4 parents)Officer2007-09-12 ~ dissolvedIIF 40 - Director → ME - 116
STEADFAST PARKHOUSE SOLAR LIMITED
080852556th Floor 33 Holborn, London, England, EnglandActive Corporate (27 parents)Officer2013-02-04 ~ 2015-07-21IIF 30 - Director → ME - 117
STEADFAST RUDGE SOLAR LTD
081037536th Floor 33 Holborn, London, England, EnglandActive Corporate (27 parents)Officer2013-03-12 ~ 2015-07-21IIF 35 - Director → ME - 118STEADFAST SNODDINGTON SOLAR LIMITED - 2012-06-076th Floor 33 Holborn, London, England, EnglandActive Corporate (28 parents)Officer2012-12-19 ~ 2012-12-20IIF 22 - Director → ME
- 119
STELLAR POWER LIMITED
079186666th Floor 33 Holborn, London, England, EnglandActive Corporate (23 parents)Officer2012-12-11 ~ 2015-07-21IIF 36 - Director → ME - 120
TAKTIKO SERVICES LIMITED
170753001 The Forum, Minerva Business Park, Peterborough, United KingdomActive Corporate (2 parents)Officer2026-03-06 ~ nowIIF 8 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 121
TAPAN LIMITED
077027596th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents)Officer2012-04-04 ~ 2015-07-21IIF 85 - Director → ME - 1221st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2014-03-31 ~ 2015-04-07IIF 116 - Director → ME
- 123
THINC DESTINI ASSURED LIMITED
- 2007-01-15 03869294DESTINI MORTGAGES ASSURED LTD - 2005-07-25DESTINI MORTGAGES LIMITED - 2004-09-21MANSION HOUSE MORTGAGES LIMITED - 2003-09-255 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2005-08-16 ~ 2009-03-18IIF 16 - Director → ME - 1245 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2005-01-25 ~ 2009-03-18IIF 19 - Director → ME
- 125
THINC FINANCIAL SOLUTIONS LIMITED
048363715 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2003-07-17 ~ 2009-03-18IIF 15 - Director → ME - 126
- 127
THINC DESTINI LIMITED
- 2007-01-15 03020619THINC FINANCIAL PLANNING LIMITED
- 2005-07-25 03020619HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21SAGE ASSET MANAGEMENT LIMITED - 2000-12-1520 Gracechurch Street, London, United KingdomActive Corporate (34 parents)Officer2004-11-01 ~ 2009-03-18IIF 17 - Director → ME - 128
THINC DESTINI NETWORK SERVICES LIMITED
- 2007-01-15 04257807DESTINI NETWORK SERVICES LTD - 2005-07-25DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03GREENOAK (LONDON) LIMITED - 2002-07-24DECORSPRING LIMITED - 2001-10-225 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2005-08-16 ~ 2009-03-18IIF 18 - Director → ME - 129
- 130
- 131
LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD
- 2025-03-19 120955511 The Forum, Minerva Business Park, Peterborough, EnglandActive Corporate (9 parents, 2 offsprings)Officer2024-10-24 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 132
TSELA LIMITED
077028486th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents)Officer2012-04-04 ~ 2015-07-21IIF 106 - Director → ME - 133
TUWALE POWER HOLDINGS LIMITED
087695836th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2013-11-19 ~ 2015-04-07IIF 92 - Director → ME - 134
TUWALE POWER LIMITED
074475181st Floor 25 King Street, Bristol, United KingdomActive Corporate (21 parents)Officer2011-03-22 ~ 2015-04-07IIF 115 - Director → ME - 135Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (20 parents)Officer2012-05-29 ~ 2015-11-13IIF 73 - Director → ME
- 136
VICTORIA SOLAR LIMITED
078870546th Floor 33 Holborn, London, England, EnglandActive Corporate (27 parents)Officer2013-02-12 ~ 2015-07-21IIF 31 - Director → ME - 137WSE TRIGGERS HILL LIMITED - 2012-07-116th Floor 33 Holborn, London, EnglandDissolved Corporate (10 parents)Officer2014-03-21 ~ dissolvedIIF 97 - Director → ME
- 138
WSE PYDE DROVE LIMITED
084538846th Floor 33 Holborn, London, England, EnglandActive Corporate (26 parents)Officer2014-03-21 ~ 2015-07-21IIF 27 - Director → ME - 139
YHI LIMITED
077028196th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents)Officer2011-11-18 ~ 2015-11-13IIF 111 - Director → ME - 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19
Due to be dissolved on 2024-05-021 More London Place, LondonDissolved Corporate (16 parents)Officer2011-12-02 ~ 2015-04-13IIF 105 - Director → ME - 141
ZUVAN POWER LIMITED
074475856th Floor 33 Holborn, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2012-02-22 ~ 2015-07-21IIF 102 - Director → ME
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