logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Turner, Mark

child relation
Offspring entities and appointments
Active 45
  • 1
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 142 - Director → ME
  • 2
    1 Half Moon Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    88 GBP2024-12-31
    Officer
    2025-02-10 ~ now
    IIF 25 - Director → ME
  • 3
    1 Half Moon Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -32,671 GBP2024-12-31
    Officer
    2025-02-10 ~ now
    IIF 20 - Director → ME
  • 4
    1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    54 GBP2024-12-31
    Officer
    2025-02-10 ~ now
    IIF 8 - Director → ME
  • 5
    1 Half Moon Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2025-02-10 ~ now
    IIF 5 - Director → ME
  • 6
    UG NUTRITION LIMITED - 2023-10-27
    1 Half Moon Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -143,498 GBP2024-12-31
    Officer
    2025-02-10 ~ now
    IIF 29 - Director → ME
  • 7
    1 Half Moon Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    54 GBP2024-12-31
    Officer
    2025-02-10 ~ now
    IIF 21 - Director → ME
  • 8
    1 Half Moon Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -640,010 GBP2023-07-26 ~ 2024-12-31
    Officer
    2024-01-10 ~ now
    IIF 13 - Director → ME
  • 9
    Barnaby Yard, 147 Bermondsey Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2025-03-27 ~ now
    IIF 272 - Director → ME
    2025-07-12 ~ now
    IIF 277 - Secretary → ME
  • 10
    Not Available
    Dissolved Corporate (2 parents)
    Officer
    2010-12-30 ~ dissolved
    IIF 33 - Director → ME
  • 11
    4th Floor, 20 Old Bailey, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 73 - Director → ME
  • 12
    Crosfields School, Shinfield Road Shinfield, Reading, Berkshire
    Active Corporate (16 parents)
    Officer
    2018-09-01 ~ now
    IIF 32 - Director → ME
  • 13
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 96 - Director → ME
  • 14
    1 Half Moon Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-05 ~ now
    IIF 6 - Director → ME
  • 15
    1 Half Moon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-14 ~ now
    IIF 23 - Director → ME
  • 16
    1 Half Moon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-14 ~ now
    IIF 24 - Director → ME
  • 17
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 130 - Director → ME
  • 18
    1 Half Moon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-25 ~ now
    IIF 22 - Director → ME
  • 19
    1 Half Moon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,483,134 GBP2024-12-31
    Officer
    2022-06-13 ~ now
    IIF 15 - Director → ME
  • 20
    UG RENEWABLES LIMITED - 2023-08-18
    1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49 GBP2021-02-28
    Officer
    2023-08-11 ~ now
    IIF 10 - Director → ME
  • 21
    ELEMENTS GREEN INVESTMENTS LTD - 2022-07-01
    ECAP RENEWABLES INVESTMENTS LTD - 2022-06-29
    1 Half Moon Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,702,744 GBP2022-12-31
    Officer
    2021-10-06 ~ now
    IIF 18 - Director → ME
  • 22
    1 Half Moon Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2025-06-05 ~ now
    IIF 28 - Director → ME
  • 23
    1 Half Moon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-06-23 ~ now
    IIF 26 - Director → ME
  • 24
    ECAP RENEWABLES PENLLERGAER LTD - 2024-08-01
    ECAP RENEWABLES SPV 1 LTD - 2021-10-28
    1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -71,958 GBP2024-12-31
    Officer
    2021-10-06 ~ now
    IIF 2 - Director → ME
  • 25
    1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -59,124 GBP2024-12-31
    Officer
    2022-08-03 ~ now
    IIF 1 - Director → ME
  • 26
    1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -71,304 GBP2024-12-31
    Officer
    2022-08-03 ~ now
    IIF 9 - Director → ME
  • 27
    1 Half Moon Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -46 GBP2024-12-31
    Officer
    2022-08-03 ~ now
    IIF 11 - Director → ME
  • 28
    1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,850 GBP2024-12-31
    Officer
    2022-08-03 ~ now
    IIF 14 - Director → ME
  • 29
    1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    88 GBP2024-12-31
    Officer
    2023-06-07 ~ now
    IIF 4 - Director → ME
  • 30
    1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    53 GBP2024-12-31
    Officer
    2023-06-08 ~ now
    IIF 7 - Director → ME
  • 31
    1 Half Moon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    88 GBP2024-06-30
    Officer
    2023-06-08 ~ now
    IIF 19 - Director → ME
  • 32
    VIVA SOLAR LTD - 2024-01-04
    1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -23 GBP2024-12-31
    Officer
    2022-05-24 ~ now
    IIF 17 - Director → ME
  • 33
    ELEMENTS GREEN RENEWABLES SPV009 LTD - 2024-07-18
    1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    88 GBP2024-06-30
    Officer
    2023-06-08 ~ now
    IIF 16 - Director → ME
  • 34
    ECAP STAYTHORPE BESS LTD - 2024-07-09
    ECAP RENEWABLES FENCEDYKE LTD - 2022-06-28
    ECAP RENEWABLES SPV 2 LTD - 2021-10-28
    1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -456,966 GBP2024-12-31
    Officer
    2021-10-06 ~ now
    IIF 12 - Director → ME
  • 35
    ELEMENTS GREEN RENEWABLES SPV010 LTD - 2024-11-29
    1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    88 GBP2024-06-30
    Officer
    2023-06-08 ~ now
    IIF 3 - Director → ME
  • 36
    ECAP RENEWABLES STAYTHORPE LTD - 2023-01-31
    STAYTHORPE SOLAR LTD - 2021-11-29
    1 Half Moon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,177,631 GBP2024-12-31
    Officer
    2021-10-06 ~ now
    IIF 27 - Director → ME
  • 37
    4th Floor, 20 Old Bailey, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 71 - Director → ME
  • 38
    4th Floor, 20 Old Bailey, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 72 - Director → ME
  • 39
    4th Floor, 20 Old Bailey, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 46 - Director → ME
  • 40
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 89 - Director → ME
  • 41
    Beechwood House, Horsecombe Vale, Bath, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,240 GBP2022-03-31
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 280 - Ownership of shares – More than 25% but not more than 50%OE
  • 42
    4th Floor, 20 Old Bailey, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 74 - Director → ME
  • 43
    64 Southwark Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,966 GBP2024-07-31
    Officer
    2022-07-16 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-07-16 ~ now
    IIF 275 - Right to appoint or remove directorsOE
    IIF 275 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 275 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 94 - Director → ME
  • 45
    Mulberry House, Buntsford Park Road, Bromsgrove, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2017-06-20 ~ dissolved
    IIF 274 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 279 - Ownership of shares – 75% or moreOE
    IIF 279 - Ownership of voting rights - 75% or moreOE
    IIF 279 - Right to appoint or remove directorsOE
Ceased 232
  • 1
    Avaland House, 110 London Road, Apsley, Hemel Hempstead, Herts.
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,214,807 GBP2024-12-31
    Officer
    2010-07-12 ~ 2011-08-15
    IIF 271 - Director → ME
  • 2
    LIGHTSOURCE SPV 38 LIMITED - 2014-06-25
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ 2014-04-30
    IIF 47 - Director → ME
  • 3
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-23 ~ 2014-04-30
    IIF 206 - Director → ME
  • 4
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-03 ~ 2015-07-21
    IIF 129 - Director → ME
  • 5
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 143 - Director → ME
  • 6
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ 2015-07-21
    IIF 93 - Director → ME
  • 7
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-12-03 ~ 2015-07-21
    IIF 82 - Director → ME
  • 8
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 124 - Director → ME
  • 9
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ 2015-07-21
    IIF 147 - Director → ME
  • 10
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-12-06 ~ 2015-07-21
    IIF 85 - Director → ME
  • 11
    LIGHTSOURCE SPV 15 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ 2015-07-21
    IIF 186 - Director → ME
  • 12
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ 2015-07-21
    IIF 157 - Director → ME
  • 13
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-05 ~ 2015-07-21
    IIF 133 - Director → ME
  • 14
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 118 - Director → ME
  • 15
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 95 - Director → ME
  • 16
    LIGHTSOURCE SPV 95 LIMITED - 2016-03-10
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-08-22 ~ 2016-02-24
    IIF 78 - Director → ME
  • 17
    BRICKKLIN FARM SOLAR LIMITED - 2016-03-23
    LIGHTSOURCE SPV 27 LIMITED - 2016-03-11
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-17 ~ 2016-02-18
    IIF 200 - Director → ME
  • 18
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-04-07
    IIF 132 - Director → ME
  • 19
    LIGHTSOURCE SPV 75 LIMITED - 2022-01-06
    4th Floor 1 Tudor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -105,052 GBP2024-12-31
    Officer
    2012-03-12 ~ 2019-03-04
    IIF 165 - Director → ME
  • 20
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-07 ~ 2019-03-04
    IIF 260 - Director → ME
  • 21
    MIRALALOU SPV 1 LIMITED - 2015-08-06
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-12-06 ~ 2015-07-21
    IIF 84 - Director → ME
  • 22
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-30 ~ 2015-07-21
    IIF 149 - Director → ME
  • 23
    LIGHTSOURCE SPV 33 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    110,225 GBP2024-12-31
    Officer
    2011-08-17 ~ 2012-07-03
    IIF 52 - Director → ME
  • 24
    LIGHTSOURCE SPV 96 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2013-08-22 ~ 2015-07-21
    IIF 171 - Director → ME
  • 25
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-12-02 ~ 2015-07-21
    IIF 219 - Director → ME
  • 26
    LIGHTSOURCE SPV 24 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 62 - Director → ME
  • 27
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ 2015-07-21
    IIF 116 - Director → ME
  • 28
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-12-03 ~ 2015-07-21
    IIF 86 - Director → ME
  • 29
    LIGHTSOURCE SPV 70 LIMITED - 2016-02-04
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-11
    IIF 81 - Director → ME
  • 30
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ 2015-07-21
    IIF 127 - Director → ME
  • 31
    LIGHTSOURCE SPV 14 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    215,482 GBP2024-12-31
    Officer
    2011-08-17 ~ 2016-02-09
    IIF 122 - Director → ME
  • 32
    LIGHTSOURCE SPV 82 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-03-12 ~ 2015-07-21
    IIF 102 - Director → ME
  • 33
    LIGHTSOURCE SPV 4 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-12 ~ 2012-09-28
    IIF 48 - Director → ME
  • 34
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-03 ~ 2015-07-21
    IIF 145 - Director → ME
  • 35
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,975 GBP2018-12-31
    Officer
    2012-02-03 ~ 2016-02-09
    IIF 121 - Director → ME
  • 36
    LIGHTSOURCE SPV 16 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ 2015-07-21
    IIF 92 - Director → ME
  • 37
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 154 - Director → ME
  • 38
    LIGHTSOURCE SPV 30 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ 2015-07-21
    IIF 179 - Director → ME
  • 39
    ELEMENTS GREEN RENEWABLES SPV005 LTD - 2024-02-13
    1 Half Moon Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,649 GBP2024-12-31
    Officer
    2022-08-03 ~ 2023-11-27
    IIF 270 - Director → ME
  • 40
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 111 - Director → ME
  • 41
    ELEMENTS GREEN INVESTMENTS LTD - 2022-07-01
    ECAP RENEWABLES INVESTMENTS LTD - 2022-06-29
    1 Half Moon Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,702,744 GBP2022-12-31
    Person with significant control
    2021-10-06 ~ 2023-12-22
    IIF 276 - Has significant influence or control OE
  • 42
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ 2015-07-21
    IIF 104 - Director → ME
  • 43
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ 2015-07-21
    IIF 126 - Director → ME
  • 44
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-07-15 ~ 2015-07-21
    IIF 158 - Director → ME
  • 45
    LIGHTSOURCE SPV 63 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2012-03-09 ~ 2012-12-21
    IIF 41 - Director → ME
  • 46
    LIGHTSOURCE SPV 72 LIMITED - 2015-09-25
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-04-28
    IIF 160 - Director → ME
  • 47
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-19 ~ 2015-07-21
    IIF 109 - Director → ME
  • 48
    LIGHTSOURCE FINANCE 11 LIMITED - 2015-08-17
    LIGHTSOURCE SPV 111 LIMITED - 2014-06-09
    6th Floor 33 Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-29 ~ 2015-07-21
    IIF 211 - Director → ME
  • 49
    LIGHTSOURCE SPV 90 LIMITED - 2020-06-12
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2013-08-22 ~ 2018-04-27
    IIF 69 - Director → ME
  • 50
    LIGHTSOURCE SPV 231 LIMITED - 2020-06-12
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2015-08-03 ~ 2018-04-27
    IIF 207 - Director → ME
  • 51
    LIGHTSOURCE SPV 65 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-03-09 ~ 2017-07-25
    IIF 197 - Director → ME
  • 52
    LIGHTSOURCE SPV 136 LIMITED - 2020-06-09
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-11 ~ 2017-07-25
    IIF 253 - Director → ME
  • 53
    LIGHTSOURCE SPV 131 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-06 ~ 2017-07-25
    IIF 256 - Director → ME
  • 54
    LIGHTSOURCE SPV 34 LIMITED - 2020-05-21
    LIGHTSHOURCE SPV 34 LIMITED - 2011-08-17
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ 2017-07-25
    IIF 190 - Director → ME
  • 55
    LIGHTSOURCE SPV 9 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-12 ~ 2017-07-25
    IIF 196 - Director → ME
  • 56
    LIGHTSOURCE SPV 141 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-07 ~ 2017-07-25
    IIF 259 - Director → ME
  • 57
    LIGHTSOURCE SPV 57 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-21 ~ 2017-07-25
    IIF 201 - Director → ME
  • 58
    LIGHTSOURCE SPV 48 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-21 ~ 2017-07-25
    IIF 193 - Director → ME
  • 59
    LIGHTSOURCE SPV 110 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ 2017-07-25
    IIF 252 - Director → ME
  • 60
    LIGHTSOURCE SPV 124 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-05 ~ 2017-07-25
    IIF 254 - Director → ME
  • 61
    LIGHTSOURCE SPV 58 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-21 ~ 2017-07-25
    IIF 204 - Director → ME
  • 62
    LIGHTSOURCE SPV 139 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-07 ~ 2017-07-25
    IIF 261 - Director → ME
  • 63
    LIGHTSOURCE SPV 112 LIMITED - 2023-02-17
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-11-08 ~ 2019-03-04
    IIF 228 - Director → ME
  • 64
    LIGHTSOURCE SPV 92 LIMITED - 2021-12-21
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-08-22 ~ 2019-03-04
    IIF 185 - Director → ME
  • 65
    GISBOROUGH SOLAR LIMITED - 2016-03-23
    LIGHTSOURCE SPV 132 LIMITED - 2016-03-11
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-06 ~ 2016-02-11
    IIF 215 - Director → ME
  • 66
    LIGHTSOURCE SPV 36 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ 2015-07-21
    IIF 148 - Director → ME
  • 67
    LIGHTSOURCE SPV 84 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2012-03-28 ~ 2015-07-21
    IIF 125 - Director → ME
  • 68
    LIGHTSOURCE SPV 13 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ 2013-05-31
    IIF 43 - Director → ME
  • 69
    LIGHTSOURCE SPV 89 LIMITED - 2016-03-10
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-22 ~ 2016-02-16
    IIF 182 - Director → ME
  • 70
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-01 ~ 2015-07-21
    IIF 141 - Director → ME
  • 71
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-12-03 ~ 2015-07-21
    IIF 83 - Director → ME
  • 72
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    169,919 GBP2018-12-31
    Officer
    2012-02-22 ~ 2016-02-09
    IIF 100 - Director → ME
  • 73
    IAPS
    - now
    INCORPORATED ASSOCIATION OF PREPARATORY SCHOOLS(THE) - 2007-10-25
    Bishop's House Artemis Drive, Tachbrook Park, Warwick, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-01-01 ~ 2023-08-31
    IIF 273 - Director → ME
  • 74
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-14 ~ 2015-07-21
    IIF 135 - Director → ME
  • 75
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ 2014-12-19
    IIF 103 - Director → ME
  • 76
    LIGHTSOURCE SPV 37 LIMITED - 2014-06-25
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-17 ~ 2014-04-30
    IIF 58 - Director → ME
  • 77
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ 2014-12-19
    IIF 144 - Director → ME
  • 78
    LIGHTSOURCE SPV 67 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150,311 GBP2024-12-31
    Officer
    2012-03-09 ~ 2016-02-09
    IIF 112 - Director → ME
  • 79
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 139 - Director → ME
  • 80
    LIGHTSOURCE SPV 28 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -192,167 GBP2024-12-31
    Officer
    2011-08-17 ~ 2012-05-29
    IIF 36 - Director → ME
  • 81
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ 2015-07-21
    IIF 140 - Director → ME
  • 82
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-04-24 ~ 2015-07-21
    IIF 108 - Director → ME
  • 83
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-29 ~ 2015-07-21
    IIF 105 - Director → ME
  • 84
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ 2015-07-21
    IIF 128 - Director → ME
  • 85
    LIGHTSOURCE SPV 134 LIMITED - 2016-04-08
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-06 ~ 2016-03-04
    IIF 221 - Director → ME
  • 86
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ 2014-12-19
    IIF 117 - Director → ME
  • 87
    LIGHTSOURCE SPV 147 LIMITED - 2018-12-13
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-31 ~ 2018-12-12
    IIF 224 - Director → ME
  • 88
    LIGHTSOURCE SPV 120 LIMITED - 2014-02-18
    33 Holborn ,7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-04 ~ 2019-03-04
    IIF 237 - Director → ME
  • 89
    LIGHTSOURCE SPV 51 LIMITED - 2014-04-14
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2012-02-21 ~ 2016-12-13
    IIF 173 - Director → ME
  • 90
    LIGHTSOURCE SPV 86 LIMITED - 2018-05-17
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-28 ~ 2018-05-17
    IIF 168 - Director → ME
  • 91
    LIGHTSOURCE SPV 234 LIMITED - 2021-08-12
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-03 ~ 2019-03-04
    IIF 266 - Director → ME
  • 92
    LIGHTSOURCE SPV 55 LIMITED - 2018-03-29
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-20 ~ 2018-04-10
    IIF 181 - Director → ME
  • 93
    LIGHTSOURCE SPV 80 LIMITED - 2018-04-09
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-12 ~ 2018-04-10
    IIF 180 - Director → ME
  • 94
    LIGHTSOURCE SPV 137 LIMITED - 2018-04-17
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-07 ~ 2019-03-04
    IIF 243 - Director → ME
  • 95
    LIGHTSOURCE SPV 104 LIMITED - 2018-10-03
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-28 ~ 2018-10-04
    IIF 231 - Director → ME
  • 96
    LIGHTSOURCE SPV 235 LIMITED - 2021-03-11
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-03 ~ 2019-03-04
    IIF 268 - Director → ME
  • 97
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2012-10-31 ~ 2019-03-04
    IIF 187 - Director → ME
  • 98
    LIGHTSOURCE SPV 17 LIMITED - 2014-04-14
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-17 ~ 2019-03-04
    IIF 59 - Director → ME
  • 99
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-28 ~ 2019-03-04
    IIF 227 - Director → ME
  • 100
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-29 ~ 2019-03-04
    IIF 236 - Director → ME
  • 101
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-04 ~ 2019-03-04
    IIF 246 - Director → ME
  • 102
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-08 ~ 2019-03-04
    IIF 233 - Director → ME
  • 103
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-05 ~ 2019-03-04
    IIF 249 - Director → ME
  • 104
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-05 ~ 2019-03-04
    IIF 250 - Director → ME
  • 105
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-08 ~ 2019-03-04
    IIF 229 - Director → ME
  • 106
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-07 ~ 2019-03-04
    IIF 245 - Director → ME
  • 107
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-07 ~ 2019-03-04
    IIF 234 - Director → ME
  • 108
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-31 ~ 2019-03-04
    IIF 230 - Director → ME
  • 109
    Pierre-yves Sizaire, Suite 1-3 The Hub, 3 Drove Road, Newhaven, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ 2014-10-09
    IIF 235 - Director → ME
  • 110
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2011-08-17 ~ 2019-03-04
    IIF 172 - Director → ME
  • 111
    LIGHTSHOURCE SPV 19 LIMITED - 2011-08-19
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-17 ~ 2019-03-04
    IIF 161 - Director → ME
  • 112
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-03 ~ 2019-03-04
    IIF 267 - Director → ME
  • 113
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-03 ~ 2019-03-04
    IIF 269 - Director → ME
  • 114
    7th Floor 33 Holborn, London
    Active Corporate (3 parents)
    Officer
    2011-08-17 ~ 2019-03-04
    IIF 166 - Director → ME
  • 115
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2011-08-17 ~ 2019-03-04
    IIF 30 - Director → ME
  • 116
    7th Floor 33 Holborn, London
    Active Corporate (3 parents)
    Officer
    2011-08-17 ~ 2019-03-04
    IIF 170 - Director → ME
  • 117
    7th Floor 33 Holborn, London
    Active Corporate (3 parents)
    Officer
    2012-02-21 ~ 2019-03-04
    IIF 184 - Director → ME
  • 118
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-21 ~ 2019-03-04
    IIF 188 - Director → ME
  • 119
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-20 ~ 2019-03-04
    IIF 162 - Director → ME
  • 120
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-21 ~ 2019-03-04
    IIF 177 - Director → ME
  • 121
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2012-03-12 ~ 2019-03-04
    IIF 198 - Director → ME
  • 122
    7th Floor 33 Holborn, London
    Active Corporate (3 parents)
    Officer
    2012-03-09 ~ 2019-03-04
    IIF 183 - Director → ME
  • 123
    7th Floor 33 Holborn, London
    Active Corporate (3 parents)
    Officer
    2013-08-22 ~ 2019-03-04
    IIF 167 - Director → ME
  • 124
    7th Floor 33 Holborn, London
    Active Corporate (3 parents)
    Officer
    2013-08-22 ~ 2019-03-04
    IIF 31 - Director → ME
  • 125
    7th Floor 33 Holborn, London
    Active Corporate (3 parents)
    Officer
    2013-10-28 ~ 2019-03-04
    IIF 241 - Director → ME
  • 126
    LIGHTSOURCE SPV 61 LIMITED - 2015-08-27
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-21 ~ 2014-01-31
    IIF 37 - Director → ME
  • 127
    LIGHTSOURCE SPV 125 LIMITED - 2015-08-16
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-11-05 ~ 2015-07-21
    IIF 218 - Director → ME
  • 128
    LIGHTSOURCE SPV 62 LIMITED - 2015-09-01
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-09 ~ 2015-07-21
    IIF 90 - Director → ME
  • 129
    LIGHTSOURCE SPV 64 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-03-09 ~ 2013-02-08
    IIF 53 - Director → ME
  • 130
    LIGHTSOURCE RADIATE 1 LIMITED - 2024-02-05
    LIGHTSOURCE SPV 122 LIMITED - 2014-07-09
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2014-07-09
    IIF 208 - Director → ME
  • 131
    LIGHTSOURCE SPV 10 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-12 ~ 2015-12-03
    IIF 176 - Director → ME
  • 132
    LIGHTSOURCE SPV 105 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-29 ~ 2015-09-09
    IIF 255 - Director → ME
  • 133
    LIGHTSOURCE SPV 106 LIMITED - 2024-02-07
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-29 ~ 2019-03-04
    IIF 258 - Director → ME
  • 134
    LIGHTSOURCE SPV 109 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-08 ~ 2015-09-09
    IIF 265 - Director → ME
  • 135
    LIGHTSOURCE SPV 115 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2019-03-04
    IIF 248 - Director → ME
  • 136
    LIGHTSOURCE SPV 123 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-05 ~ 2015-09-09
    IIF 262 - Director → ME
  • 137
    LIGHTSOURCE SPV 135 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-06 ~ 2015-09-09
    IIF 257 - Director → ME
  • 138
    LIGHTSOURCE SPV 143 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2015-12-03
    IIF 247 - Director → ME
  • 139
    LIGHTSOURCE SPV 20 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ 2015-09-08
    IIF 199 - Director → ME
  • 140
    LIGHTSOURCE SPV 26 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ 2019-03-04
    IIF 195 - Director → ME
  • 141
    LIGHTSOURCE SPV 32 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ 2013-08-15
    IIF 55 - Director → ME
  • 142
    LIGHTSOURCE SPV 39 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ 2015-09-08
    IIF 192 - Director → ME
  • 143
    LIGHTSOURCE SPV 40 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ 2019-03-04
    IIF 169 - Director → ME
  • 144
    LIGHTSOURCE SPV 42 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-20 ~ 2015-09-08
    IIF 175 - Director → ME
  • 145
    LIGHTSOURCE SPV 44 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-21 ~ 2015-09-09
    IIF 202 - Director → ME
  • 146
    LIGHTSOURCE SPV 49 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-21 ~ 2012-06-06
    IIF 38 - Director → ME
  • 147
    LIGHTSOURCE SPV 5 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-12 ~ 2012-06-06
    IIF 63 - Director → ME
  • 148
    LIGHTSOURCE SPV 50 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-21 ~ 2019-03-04
    IIF 203 - Director → ME
  • 149
    LIGHTSOURCE SPV 54 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-21 ~ 2019-03-04
    IIF 174 - Director → ME
  • 150
    LIGHTSOURCE SPV 69 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-03-12 ~ 2013-04-10
    IIF 49 - Director → ME
  • 151
    LIGHTSOURCE SPV 74 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-03-12 ~ 2015-09-09
    IIF 191 - Director → ME
  • 152
    LIGHTSOURCE SPV 76 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-03-12 ~ 2019-03-04
    IIF 194 - Director → ME
  • 153
    LIGHTSOURCE SPV 79 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-03-12 ~ 2019-03-04
    IIF 189 - Director → ME
  • 154
    LIGHTSOURCE SPV 8 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-12 ~ 2013-05-31
    IIF 40 - Director → ME
  • 155
    LIGHTSOURCE SPV 94 LIMITED - 2020-06-12
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2013-08-22 ~ 2018-04-27
    IIF 68 - Director → ME
  • 156
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-30 ~ 2015-07-21
    IIF 155 - Director → ME
  • 157
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-01-16 ~ 2015-07-21
    IIF 101 - Director → ME
  • 158
    LIGHTSOURCE SPV 77 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-03-12 ~ 2014-06-05
    IIF 50 - Director → ME
  • 159
    LIGHTSOURCE SPV 97 LIMITED - 2015-09-25
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-22 ~ 2015-01-29
    IIF 80 - Director → ME
  • 160
    LIGHTSOURCE SPV 53 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-02-21 ~ 2013-09-11
    IIF 44 - Director → ME
  • 161
    LIGHTSOURCE SPV 107 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-10-29 ~ 2015-07-21
    IIF 240 - Director → ME
  • 162
    LIGHTSOURCE SPV 21 LIMITED - 2014-06-25
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ 2014-04-30
    IIF 64 - Director → ME
  • 163
    WILBURTON SOLAR TWO LIMITED - 2013-09-26
    CHITTERING SOLAR THREE LIMITED - 2013-06-05
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-01-17 ~ 2014-04-30
    IIF 70 - Director → ME
  • 164
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ 2015-07-21
    IIF 153 - Director → ME
  • 165
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-30 ~ 2015-07-21
    IIF 131 - Director → ME
  • 166
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-02-13 ~ 2015-07-21
    IIF 150 - Director → ME
  • 167
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2013-09-26 ~ 2015-07-21
    IIF 113 - Director → ME
  • 168
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-24 ~ 2015-07-21
    IIF 77 - Director → ME
  • 169
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-02-28 ~ 2015-07-21
    IIF 99 - Director → ME
  • 170
    LIGHTSOURCE SPV 2 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2011-08-12 ~ 2014-01-20
    IIF 65 - Director → ME
  • 171
    TGC SOLAR 89 LIMITED - 2012-10-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-01-16 ~ 2015-07-21
    IIF 152 - Director → ME
  • 172
    LIGHTSOURCE SPV 126 LIMITED - 2025-07-31
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-05 ~ 2019-03-04
    IIF 223 - Director → ME
  • 173
    LIGHTSOURCE SPV 133 LIMITED - 2021-03-24
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-06 ~ 2019-03-04
    IIF 251 - Director → ME
  • 174
    LIGHTSOURCE SPV 83 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-03-28 ~ 2012-12-24
    IIF 66 - Director → ME
  • 175
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-30 ~ 2015-07-21
    IIF 156 - Director → ME
  • 176
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-01-21 ~ 2015-07-21
    IIF 151 - Director → ME
  • 177
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ 2014-12-19
    IIF 120 - Director → ME
  • 178
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-04 ~ 2015-07-21
    IIF 98 - Director → ME
  • 179
    LIGHTSOURCE SPV 52 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-02-21 ~ 2012-12-21
    IIF 57 - Director → ME
  • 180
    LIGHTSOURCE SPV 119 LIMITED - 2015-08-16
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-08 ~ 2015-07-21
    IIF 242 - Director → ME
  • 181
    KS SPV 28 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-09-10 ~ 2015-07-21
    IIF 209 - Director → ME
  • 182
    LIGHTSOURCE SPV 103 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-10-28 ~ 2015-07-21
    IIF 226 - Director → ME
  • 183
    LIGHTSOURCE SPV 3 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2011-08-12 ~ 2013-07-26
    IIF 61 - Director → ME
  • 184
    LIGHTSOURCE LABS HOLDINGS LIMITED - 2023-05-11
    LIGHTSOURCE SPV 117 LIMITED - 2018-04-17
    Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,366,574 GBP2024-12-31
    Officer
    2013-11-04 ~ 2019-03-04
    IIF 244 - Director → ME
  • 185
    LIGHTSOURCE SPV 116 LIMITED - 2025-04-22
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-04 ~ 2019-03-04
    IIF 232 - Director → ME
  • 186
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-04-16 ~ 2015-07-21
    IIF 87 - Director → ME
  • 187
    BENTLEY SOLAR LIMITED - 2015-11-02
    LIGHTSOURCE SPV 71 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-03-12 ~ 2012-12-14
    IIF 54 - Director → ME
  • 188
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-04 ~ 2015-07-21
    IIF 159 - Director → ME
  • 189
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-05 ~ 2015-07-21
    IIF 97 - Director → ME
  • 190
    LIGHTSOURCE SPV 85 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-03-28 ~ 2013-08-30
    IIF 42 - Director → ME
  • 191
    LIGHTSOURCE SPV 144 LIMITED - 2015-09-25
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-31 ~ 2015-07-03
    IIF 217 - Director → ME
  • 192
    LIGHTSOURCE SPV 12 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,532,140 GBP2024-12-31
    Officer
    2011-08-17 ~ 2012-06-27
    IIF 35 - Director → ME
  • 193
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-30 ~ 2014-03-24
    IIF 75 - Director → ME
  • 194
    LIGHTSOURCE SPV 66 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-03-09 ~ 2013-09-30
    IIF 39 - Director → ME
  • 195
    Beechwood House, Horsecombe Vale, Bath, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,240 GBP2022-03-31
    Officer
    2017-06-06 ~ 2023-03-01
    IIF 278 - Director → ME
  • 196
    LIGHTSOURCE SPV 121 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-21
    IIF 222 - Director → ME
  • 197
    KS SPV 50 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-09-10 ~ 2015-07-21
    IIF 210 - Director → ME
  • 198
    LIGHTSOURCE SPV 102 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-10-28 ~ 2015-07-21
    IIF 239 - Director → ME
  • 199
    FREETRICITY COMMERCIAL JUNE LIMITED - 2021-10-21
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-12-10 ~ 2019-03-04
    IIF 205 - Director → ME
  • 200
    LIGHTSOURCE SPV 46 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-02-21 ~ 2012-11-30
    IIF 60 - Director → ME
  • 201
    LIGHTSOURCE SPV 99 LIMITED - 2015-09-25
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-28 ~ 2015-01-28
    IIF 212 - Director → ME
  • 202
    LIGHTSOURCE SPV 87 LIMITED - 2015-08-27
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-28 ~ 2015-07-21
    IIF 136 - Director → ME
  • 203
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-04 ~ 2015-07-21
    IIF 119 - Director → ME
  • 204
    LIGHTSOURCE SPV 100 LIMITED - 2022-12-14
    90 Union Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-28 ~ 2019-03-04
    IIF 238 - Director → ME
  • 205
    LIGHTSOURCE SPV 142 LIMITED - 2023-06-09
    90 Union Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-11-11 ~ 2019-03-04
    IIF 263 - Director → ME
  • 206
    LIGHTSOURCE SPV 81 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-03-12 ~ 2015-07-21
    IIF 107 - Director → ME
  • 207
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-15 ~ 2019-03-04
    IIF 264 - Director → ME
  • 208
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-30 ~ 2015-07-21
    IIF 146 - Director → ME
  • 209
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-30 ~ 2015-07-21
    IIF 134 - Director → ME
  • 210
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-30 ~ 2015-07-21
    IIF 138 - Director → ME
  • 211
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-04-19 ~ 2014-03-31
    IIF 45 - Director → ME
  • 212
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-03-27 ~ 2015-04-07
    IIF 123 - Director → ME
  • 213
    LIGHTSOURCE SPV 129 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-11-05 ~ 2015-07-21
    IIF 214 - Director → ME
  • 214
    RS42 LIMITED - 2010-06-15
    29 Clement's Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    150,501 GBP2020-12-31
    Officer
    2010-12-15 ~ 2012-12-11
    IIF 34 - Director → ME
  • 215
    LIGHTSOURCE SPV 1 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2011-08-12 ~ 2015-07-21
    IIF 110 - Director → ME
  • 216
    LIGHTSOURCE SPV 22 LIMITED - 2015-08-27
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-17 ~ 2015-07-21
    IIF 88 - Director → ME
  • 217
    LIGHTSOURCE SPV 11 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    127,676 GBP2024-12-31
    Officer
    2011-08-17 ~ 2012-05-29
    IIF 56 - Director → ME
  • 218
    LIGHTSOURCE SPV 6 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    106,256 GBP2024-12-31
    Officer
    2011-08-12 ~ 2012-06-08
    IIF 51 - Director → ME
  • 219
    LIGHTSOURCE SPV 31 LIMITED - 2015-08-27
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-17 ~ 2015-07-21
    IIF 115 - Director → ME
  • 220
    LIGHTSOURCE SPV 93 LIMITED - 2015-08-17
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-08-22 ~ 2015-07-21
    IIF 164 - Director → ME
  • 221
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-07-21
    IIF 225 - Director → ME
  • 222
    LIGHTSOURCE SPV 59 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-02-21 ~ 2015-07-21
    IIF 106 - Director → ME
  • 223
    LIGHTSOURCE SPV 45 LIMITED - 2015-08-14
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-21 ~ 2015-07-21
    IIF 79 - Director → ME
  • 224
    LIGHTSOURCE SPV 7 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-12 ~ 2015-07-21
    IIF 91 - Director → ME
  • 225
    WILSON FARM PV SOLAR LIMITED - 2019-07-16
    LIGHTSOURCE SPV 68 LIMITED - 2017-06-01
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-03-12 ~ 2016-02-15
    IIF 67 - Director → ME
  • 226
    WIGGIN HILL HOLDINGS LIMITED - 2015-08-28
    LIGHTSOURCE SPV 113 LIMITED - 2015-08-16
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2015-07-21
    IIF 220 - Director → ME
  • 227
    WIGGIN HILL LIMITED - 2015-08-28
    S.E. SOLAR (2) LIMITED - 2015-08-14
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-14 ~ 2015-07-21
    IIF 216 - Director → ME
  • 228
    LIGHTSOURCE SPV 23 LIMITED - 2015-08-27
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-17 ~ 2015-07-21
    IIF 114 - Director → ME
  • 229
    LIGHTSOURCE SPV 43 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-21 ~ 2015-07-21
    IIF 178 - Director → ME
  • 230
    WSE WHITNELL LIMITED - 2012-11-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-06-05 ~ 2015-07-21
    IIF 213 - Director → ME
  • 231
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ 2014-12-18
    IIF 137 - Director → ME
  • 232
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-02 ~ 2019-03-04
    IIF 163 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.