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 sales director born in December 1966Registered addresses and corresponding companies
Boyle, Nicholas
- British born in December 1966
Boyle, Nicholas Thomson
Resident in Ireland
Registered addresses and corresponding companies - 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 231, More London Place, London, SE1 2AF
IIF 2433 Holborn, 7th Floor, London, EC1N 2HU, United Kingdom
IIF 25 IIF 267th Floor, 33 Holborn, London, EC1N 2HU, England
IIF 27 IIF 28 IIF 297th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 30 IIF 31 IIF 32 (more)Level 7, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 34
- 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 35
- 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 46 IIF 4720, Old Bailey, London, EC4M 7AN
IIF 4820, Old Bailey, London, EC4M 7AN, England
IIF 49 IIF 5020, Old Bailey, London, EC4M 7AN, United Kingdom
IIF 51 IIF 524th, Floor 20, Old Bailey, London, EC4M 7AN, England
IIF 534th, Floor, 20 Old Bailey, London, England, EC4M 7AN, England
IIF 546th Floor, 33 Holborn, Holborn, London, EC1N 2HT, England
IIF 556th Floor, 33 Holborn, London, EC1N 2HU, England
IIF 566th Floor, 33 Holborn, London, England, EC1N 2HT
IIF 57 IIF 586th Floor, 33 Holborn, London, England, EC1N 2HT, England
IIF 59 IIF 60 IIF 61 (more)IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 1157th Floor, 33 Holborn, London, EC1N 2HU
IIF 1167th Floor, 33 Holborn, London, EC1N 2HU, England
IIF 117 IIF 118 IIF 119 (more)7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 125 IIF 126 IIF 127 (more)Level 7, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 13970, Callard Road, Saintfield, Antrim, BT24 7LA, Northern Ireland
IIF 140
- 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 144
- born in December 1966
Boyle, Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companies70, Cahard Road, Saintfield, Ballynahinch, BT24 7LA, Northern Ireland
IIF 145
- 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 146
- 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
139
- 1
AASHMAN POWER LIMITED
074471651st Floor 25 King Street, Bristol, EnglandActive Corporate (21 parents)Officer2011-03-22 ~ 2014-12-22IIF 49 - 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 54 - Director → ME
- 3
ALBULFEDA ENERGY LIMITED
078177236th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-11-09 ~ 2015-04-13IIF 82 - Director → ME - 4
ALHAZEN ENERGY LIMITED
078179796th Floor 33 Holborn, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 96 - Director → ME - 5
ALLUNGA LIMITED
077024016th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 83 - Director → ME - 6
APEDEMAK LIMITED
077024916th Floor 33 Holborn, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2012-07-24 ~ 2015-04-07IIF 67 - Director → ME - 7
ARISTILLUS ENERGY LIMITED
078182326th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 72 - Director → ME - 8
BAROCIUS ENERGY LIMITED
078180736th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 107 - Director → ME - 9
BETTER ORIGIN HOLDINGS LIMITED
170855975 New Street Square, London, United KingdomActive Corporate (1 parent)Officer2026-03-11 ~ nowIIF 4 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → 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 77 - Director → ME - 11
CHITTERING SOLAR LIMITED
076766181st Floor 25 King Street, Bristol, United KingdomActive Corporate (27 parents)Officer2012-05-17 ~ 2015-04-07IIF 71 - 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 140 - Director → ME - 13CLANN FARM LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (22 parents)Officer2014-03-28 ~ 2015-07-21IIF 61 - Director → ME
- 14
CLEOMEDES ENERGY LIMITED
078182886th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-11-18 ~ 2015-07-21IIF 109 - Director → ME - 15
CLOTHILDA SOLAR LIMITED
079313276th Floor 33 Holborn, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2012-04-04 ~ 2012-11-01IIF 52 - 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 94 - Director → ME - 17
DHATAR LIMITED
077024876th Floor 33 Holborn, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2011-11-09 ~ 2015-04-13IIF 102 - Director → ME - 18
DRACONIDS ENERGY LIMITED
078184036th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-02-14 ~ 2015-07-21IIF 111 - Director → ME - 19
E&M YACHTING SERVICES LIMITED
1038022433 Holborn, Floor 7, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 146 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 206th Floor 33 Holborn, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2010-01-19 ~ 2015-07-21IIF 142 - Director → ME
- 21
ENCKE SOLAR LIMITED
079007116th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents)Officer2012-03-29 ~ 2015-07-21IIF 79 - Director → ME - 22
ENVIRONMENTAL ENERGY INVESTMENTS (UK) LTD
07071453Top Floor Apartment 55-57 Rivington Street, LondonDissolved Corporate (2 parents)Officer2009-11-10 ~ dissolvedIIF 36 - Director → ME - 23
ENVIRONMENTAL ENERGY INVESTMENTS LTD
NI07301045 Barrack Hill, Banbridge, Northern IrelandDissolved Corporate (7 parents, 3 offsprings)Officer2009-06-25 ~ 2013-01-16IIF 143 - Director → ME - 24
FOUCAULT ENERGY LIMITED
078185236th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-02-14 ~ 2015-04-07IIF 75 - Director → ME - 251 More London Place, LondonDissolved Corporate (12 parents)Officer2012-05-01 ~ 2015-04-13IIF 104 - Director → ME
- 261 More London Place, LondonDissolved Corporate (11 parents)Officer2012-05-01 ~ dissolvedIIF 47 - Director → ME
- 271 More London Place, LondonDissolved Corporate (12 parents)Officer2012-01-06 ~ 2015-04-13IIF 147 - Director → ME
- 281 More London Place, LondonDissolved Corporate (11 parents)Officer2012-01-06 ~ dissolvedIIF 46 - Director → ME
- 29
GERDE SOLAR LIMITED
079312876th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-12-06 ~ 2014-12-22IIF 90 - Director → ME - 306th Floor 33 Holborn, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2012-03-20 ~ 2015-07-21IIF 78 - Director → ME
- 31
HELLA SOLAR LIMITED
079312606th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-12-06 ~ 2015-04-09IIF 114 - Director → ME - 32
HOWBERY SOLAR PARK LIMITED
074880251st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2011-04-05 ~ 2015-04-08IIF 101 - Director → ME - 33
HUITZILOPOCHTLI LIMITED
077025366th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-03-09 ~ 2015-07-21IIF 66 - Director → ME - 34
ISIDORUS ENERGY LIMITED
078185066th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2012-02-22 ~ 2015-07-21IIF 85 - Director → ME - 35
JUTTA SOLAR LIMITED
079320956th Floor 33 Holborn, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2012-12-06 ~ 2014-12-22IIF 87 - Director → ME - 36
KAIKALA LIMITED
077025546th Floor 33 Holborn, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 84 - Director → ME - 37
KAITANGATA LIMITED
077025586th Floor 33 Holborn, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2011-11-14 ~ 2015-07-21IIF 91 - Director → ME - 38
KALYNDA POWER LIMITED
074475216th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2012-02-22 ~ 2015-07-21IIF 68 - 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
KLARA SOLAR LIMITED
079321236th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-12-06 ~ 2014-12-22IIF 73 - Director → ME - 417th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Officer2019-05-07 ~ 2024-10-21IIF 129 - Director → ME
- 42
LIGHTSOURCE ASSET HOLDINGS (EUROPE) LIMITED
123024437th Floor 33 Holborn, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-11-07 ~ 2024-10-21IIF 29 - Director → ME - 43
LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED
123038647th Floor 33 Holborn, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-11-07 ~ 2024-10-21IIF 28 - Director → ME - 447th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2017-07-06 ~ 2024-10-21IIF 136 - Director → ME
- 457th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Officer2019-05-07 ~ 2024-10-21IIF 125 - Director → ME
- 461 More London Place, LondonDissolved Corporate (8 parents, 1 offspring)Officer2022-02-08 ~ 2023-05-18IIF 38 - Director → ME
- 471 More London Place, LondonDissolved Corporate (8 parents)Officer2022-02-08 ~ 2023-05-18IIF 40 - Director → ME
- 487th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-04-02 ~ 2024-10-21IIF 131 - Director → ME
- 497th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-04-02 ~ 2024-10-21IIF 138 - Director → ME
- 507th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2019-04-02 ~ 2024-10-21IIF 127 - Director → ME
- 517th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-03-30 ~ 2024-10-24IIF 30 - Director → MEPerson with significant control2024-03-30 ~ 2024-10-24IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 527th Floor 33 Holborn, London, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2015-03-17 ~ 2024-10-24IIF 31 - 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
- 537th Floor 33 Holborn, London, United KingdomActive Corporate (15 parents)Officer2021-05-14 ~ 2024-10-24IIF 135 - Director → ME
- 54
LIGHTSOURCE COSECHA LIMITED
1502440933 Holborn, 7th Floor, London, EnglandActive Corporate (9 parents)Officer2023-07-24 ~ 2024-10-24IIF 37 - Director → ME - 55
LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED
- 2017-09-28 108539377th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Officer2017-07-06 ~ 2024-10-24IIF 128 - Director → ME - 567th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Officer2018-05-17 ~ 2024-10-21IIF 33 - Director → ME
- 57LIGHTSOURCE SPV 226 LIMITED - 2020-06-157th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Officer2022-02-08 ~ 2024-10-21IIF 44 - Director → ME
- 58LIGHTSOURCE SPV 227 LIMITED - 2020-06-137th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2022-02-08 ~ 2024-10-21IIF 45 - Director → ME
- 59
LIGHTSOURCE ENGINEERING LIMITED
0738220220 Hanover Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-21 ~ dissolvedIIF 141 - Director → ME - 607th Floor 33 Holborn, LondonActive Corporate (10 parents, 11 offsprings)Officer2017-07-04 ~ 2024-10-24IIF 116 - Director → ME
- 617th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 6 offsprings)Officer2017-07-04 ~ 2024-10-24IIF 118 - Director → ME
- 62
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 122 - Director → ME - 63LIGHTSOURCE SPV 256 LIMITED - 2019-11-26C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents, 1 offspring)Officer2022-02-08 ~ 2024-10-21IIF 41 - Director → ME
- 64LIGHTSOURCE SPV 257 LIMITED - 2019-11-26C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (13 parents)Officer2022-02-08 ~ 2024-10-21IIF 42 - Director → ME
- 65
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 137 - Director → ME - 66
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 132 - Director → ME - 67
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 133 - Director → ME - 68
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 130 - Director → ME - 69
LIGHTSOURCE RENEWABLE ENERGY (INDIA) LIMITED
099599737th Floor 33 Holborn, London, EnglandActive Corporate (8 parents)Officer2016-01-20 ~ 2024-10-21IIF 20 - Director → ME - 70Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (13 parents)Officer2015-01-05 ~ 2024-10-21IIF 35 - Director → ME
- 717th Floor 33 Holborn, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2017-08-24 ~ 2022-06-20IIF 149 - Director → ME
- 727th Floor 33 Holborn, London, EnglandActive Corporate (16 parents)Officer2021-05-20 ~ 2024-10-21IIF 120 - Director → ME
- 73Level 7 33 Holborn, London, United KingdomActive Corporate (20 parents, 177 offsprings)Officer2015-03-18 ~ 2024-10-21IIF 34 - Director → ME
- 74
LIGHTSOURCE RENEWABLE ENERGY INDIA ASSETS LIMITED
107367987th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Officer2019-11-11 ~ 2024-10-21IIF 32 - Director → ME - 75Level 7 33 Holborn, London, United KingdomActive Corporate (10 parents)Officer2017-04-10 ~ 2024-10-21IIF 139 - Director → ME
- 76
LIGHTSOURCE RENEWABLE ENERGY INDIA PROJECTS LIMITED
10737634C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (10 parents, 1 offspring)Officer2017-04-24 ~ 2024-10-21IIF 134 - Director → ME - 777th Floor 33 Holborn, London, United KingdomActive Corporate (9 parents)Officer2017-08-24 ~ 2022-06-20IIF 148 - Director → ME
- 78C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents, 1 offspring)Officer2022-02-08 ~ 2024-10-21IIF 43 - Director → ME
- 79C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (13 parents)Officer2022-02-08 ~ 2024-10-21IIF 39 - Director → ME
- 807th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Officer2021-05-20 ~ 2024-10-24IIF 124 - Director → ME
- 817th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Officer2021-05-20 ~ 2024-10-24IIF 117 - Director → ME
- 827th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Officer2021-05-20 ~ 2024-10-24IIF 119 - Director → ME
- 837th Floor 33 Holborn, London, EnglandActive Corporate (15 parents)Officer2021-05-20 ~ 2024-10-24IIF 121 - Director → ME
- 847th Floor 33 Holborn, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2021-04-07 ~ 2024-10-24IIF 123 - Director → ME
- 857th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Officer2020-01-31 ~ 2024-10-24IIF 27 - Director → ME
- 867th Floor 33 Holborn, London, United KingdomActive Corporate (15 parents)Officer2020-06-12 ~ 2024-10-24IIF 126 - Director → ME
- 87
LORA SOLAR LIMITED
079321401st Floor 25 King Street, Bristol, United KingdomActive Corporate (21 parents)Officer2012-07-24 ~ 2015-04-07IIF 69 - Director → ME - 88LYCEUM SPV 32 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (20 parents)Officer2013-08-15 ~ 2015-04-13IIF 89 - Director → ME
- 89LYCEUM SPV 5 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (20 parents)Officer2012-06-06 ~ 2015-04-13IIF 60 - Director → ME
- 90MANSTON THORNE LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (25 parents)Officer2014-06-05 ~ 2015-07-21IIF 98 - Director → ME
- 91TGC SOLAR 82 LIMITED - 2012-06-296th Floor 33 Holborn, London, England, EnglandActive Corporate (25 parents)Officer2012-09-28 ~ 2015-07-21IIF 110 - Director → ME
- 92
MARTANDA LIMITED
077027096th Floor 33 Holborn, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2011-11-14 ~ 2015-07-21IIF 62 - Director → ME - 93MEADOWS FARM LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (22 parents)Officer2013-09-11 ~ 2015-07-21IIF 65 - Director → ME
- 94
MEDIACO BUSINESS SERVICES LIMITED
074639976th Floor 33 Holborn, London, EnglandDissolved Corporate (21 parents, 2 offsprings)Officer2012-03-19 ~ 2015-07-21IIF 58 - Director → ME - 95
MERI POWER LIMITED
074477121st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2011-03-22 ~ 2014-12-22IIF 50 - Director → ME - 96
MIRALALOU LIMITED
077027606th Floor 33 Holborn, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2011-11-18 ~ 2012-11-01IIF 51 - Director → ME - 97
MSP DECOY LTD
080446486th Floor 33 Holborn, London, England, EnglandActive Corporate (27 parents)Officer2014-03-21 ~ 2015-07-21IIF 74 - Director → ME - 98
NABARUN LIMITED
077027436th Floor 33 Holborn, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 63 - Director → ME - 99NEW ROW FARM LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (24 parents)Officer2014-01-20 ~ 2015-07-21IIF 80 - Director → ME
- 100
NIMA POWER HOLDINGS LIMITED
087694206th Floor 33 Holborn, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2013-11-19 ~ 2015-04-07IIF 59 - Director → ME - 101
NIMA POWER LIMITED
074475741st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2011-03-22 ~ 2015-04-07IIF 64 - Director → ME - 102
PALK POWER LIMITED
074475121st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2011-03-22 ~ 2015-04-09IIF 57 - Director → ME - 103
PERCHTA LIMITED
076974746th Floor 33 Holborn, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2011-11-14 ~ 2015-07-21IIF 103 - Director → ME - 104PITTS FARM LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (24 parents)Officer2013-07-26 ~ 2015-07-21IIF 95 - Director → ME
- 105
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 21 - 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 - 106LIBERTY 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 (293 parents)Officer2005-04-04 ~ 2023-04-06IIF 145 - LLP Member → ME
- 107
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)Officer2026-02-17 ~ nowIIF 9 - Director → ME2018-04-10 ~ 2024-12-31IIF 25 - Director → ME - 108SIGMA 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 26 - Director → ME - 109SKY ROOFTOP POWER LIMITED - nowUk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (20 parents)Officer2011-12-02 ~ 2021-10-15IIF 55 - Director → ME
- 110SKY 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 23 - Director → ME - 111SLAUGHTERGATE LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (25 parents)Officer2012-11-30 ~ 2015-07-21IIF 97 - Director → ME
- 112CASTERBEECH LTD. - 2011-09-301 More London Place, LondonDissolved Corporate (12 parents)Officer2011-12-13 ~ dissolvedIIF 24 - Director → ME
- 113
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 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 114
SRS PROPERTY DEVELOPMENTS LIMITED
NI063527At The Offices Of, T Murphy & Co, 43 Lockview Road, BelfastDissolved Corporate (4 parents)Officer2007-09-12 ~ dissolvedIIF 22 - Director → ME - 115
STEADFAST PARKHOUSE SOLAR LIMITED
080852556th Floor 33 Holborn, London, England, EnglandActive Corporate (27 parents)Officer2013-02-04 ~ 2015-07-21IIF 88 - Director → ME - 116
STEADFAST RUDGE SOLAR LTD
081037536th Floor 33 Holborn, London, England, EnglandActive Corporate (27 parents)Officer2013-03-12 ~ 2015-07-21IIF 105 - Director → ME - 117STEADFAST SNODDINGTON SOLAR LIMITED - 2012-06-076th Floor 33 Holborn, London, England, EnglandActive Corporate (28 parents)Officer2012-12-19 ~ 2012-12-20IIF 53 - Director → ME
- 118
STELLAR POWER LIMITED
079186666th Floor 33 Holborn, London, England, EnglandActive Corporate (23 parents)Officer2012-12-11 ~ 2015-07-21IIF 108 - Director → ME - 119
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 - 120
TAPAN LIMITED
077027596th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents)Officer2012-04-04 ~ 2015-07-21IIF 70 - Director → ME - 1211st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2014-03-31 ~ 2015-04-07IIF 113 - Director → ME
- 122
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 15 - Director → ME - 1235 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2005-01-25 ~ 2009-03-18IIF 18 - Director → ME
- 124
THINC DESTINI GROUP LIMITED
- 2007-01-15 053839115 Old Broad Street, LondonDissolved Corporate (30 parents)Officer2005-10-24 ~ 2009-03-18IIF 19 - Director → ME - 125
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 16 - Director → ME - 126
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 17 - Director → ME - 127TM TRADING LIMITED - nowTM SOLAR TRADING LIMITED - 2017-04-076th Floor 33 Holborn, London, EnglandActive Corporate (21 parents, 159 offsprings)Officer2011-03-22 ~ 2015-04-07IIF 115 - Director → ME
- 1281st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2011-03-22 ~ 2014-12-22IIF 48 - Director → ME
- 129
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 shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 130
TSELA LIMITED
077028486th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents)Officer2012-04-04 ~ 2015-07-21IIF 100 - Director → ME - 131
TUWALE POWER HOLDINGS LIMITED
087695836th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2013-11-19 ~ 2015-04-07IIF 81 - Director → ME - 132
TUWALE POWER LIMITED
074475181st Floor 25 King Street, Bristol, United KingdomActive Corporate (21 parents)Officer2011-03-22 ~ 2015-04-07IIF 112 - Director → ME - 133Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (20 parents)Officer2012-05-29 ~ 2015-11-13IIF 56 - Director → ME
- 134
VICTORIA SOLAR LIMITED
078870546th Floor 33 Holborn, London, England, EnglandActive Corporate (27 parents)Officer2013-02-12 ~ 2015-07-21IIF 93 - Director → ME - 135WSE TRIGGERS HILL LIMITED - 2012-07-116th Floor 33 Holborn, London, EnglandDissolved Corporate (10 parents)Officer2014-03-21 ~ dissolvedIIF 86 - Director → ME
- 136
WSE PYDE DROVE LIMITED
084538846th Floor 33 Holborn, London, England, EnglandActive Corporate (26 parents)Officer2014-03-21 ~ 2015-07-21IIF 76 - Director → ME - 137
YHI LIMITED
077028196th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents)Officer2011-11-18 ~ 2015-11-13IIF 106 - Director → ME - 1381 More London Place, LondonDissolved Corporate (14 parents)Officer2011-12-02 ~ 2015-04-13IIF 99 - Director → ME
- 139
ZUVAN POWER LIMITED
074475856th Floor 33 Holborn, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2012-02-22 ~ 2015-07-21IIF 92 - Director → ME
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