1
GSII STREETFIELD SOLAR LIMITED - now
LIGHTSOURCE SPV 112 LIMITED
- 2023-02-17
08767263 27 Old Gloucester Street, London, England
Active Corporate (17 parents)
Officer
2022-07-13 ~ 2023-02-10
IIF 64 - Director → ME
2
16 Kirkliston Drive, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-12-11 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
3
LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED
NI628492 Regus Business Centre, Cromac Square, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2025-08-20 ~ now
IIF 32 - Director → ME
4
LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED
- now 08945965LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED - 2019-04-01
LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (17 parents, 44 offsprings)
Officer
2025-08-20 ~ now
IIF 63 - Director → ME
2022-07-14 ~ 2024-03-07
IIF 73 - Director → ME
5
33 Holborn 7th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-08-20 ~ now
IIF 12 - Director → ME
6
33 Holborn 7th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-08-20 ~ now
IIF 14 - Director → ME
7
33 Holborn 7th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-08-20 ~ now
IIF 17 - Director → ME
8
33 Holborn 7th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-08-20 ~ now
IIF 18 - Director → ME
9
33 Holborn 7th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-08-20 ~ now
IIF 7 - Director → ME
10
33 Holborn 7th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-07-13 ~ 2024-03-07
IIF 69 - Director → ME
2025-08-20 ~ now
IIF 4 - Director → ME
11
33 Holborn 7th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-08-20 ~ now
IIF 5 - Director → ME
12
33 Holborn 7th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-07-13 ~ 2024-03-07
IIF 66 - Director → ME
2025-08-20 ~ now
IIF 15 - Director → ME
13
33 Holborn 7th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-08-20 ~ now
IIF 20 - Director → ME
14
33 Holborn 7th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-08-20 ~ now
IIF 3 - Director → ME
15
33 Holborn, 7th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-08-20 ~ now
IIF 9 - Director → ME
2022-07-13 ~ 2024-03-07
IIF 70 - Director → ME
16
7th Floor 33 Holborn, London, England
Active Corporate (11 parents)
Officer
2025-08-20 ~ now
IIF 39 - Director → ME
17
33 Holborn 7th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-08-20 ~ now
IIF 19 - Director → ME
18
33 Holborn 7th Floor, 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-08-20 ~ now
IIF 2 - Director → ME
19
33 Holborn 7th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-08-20 ~ now
IIF 10 - Director → ME
20
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-07-13 ~ 2024-03-07
IIF 78 - Director → ME
2025-08-20 ~ now
IIF 60 - Director → ME
21
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-08-20 ~ now
IIF 52 - Director → ME
22
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-08-20 ~ now
IIF 42 - Director → ME
23
7th Floor, 33 Holborn, London, England
Active Corporate (12 parents)
Officer
2022-07-13 ~ 2024-03-07
IIF 72 - Director → ME
2025-08-20 ~ now
IIF 33 - Director → ME
24
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-08-20 ~ now
IIF 46 - Director → ME
25
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-08-20 ~ now
IIF 41 - Director → ME
26
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-08-20 ~ now
IIF 40 - Director → ME
27
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-13 ~ 2024-03-07
IIF 74 - Director → ME
2025-08-20 ~ now
IIF 49 - Director → ME
28
LIGHTSOURCE SPV 19 LIMITED
- now 07743632LIGHTSHOURCE SPV 19 LIMITED - 2011-08-19
33 Holborn 7th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-08-20 ~ now
IIF 16 - Director → ME
29
7th Floor 33 Holborn, London, England
Active Corporate (9 parents)
Officer
2025-08-20 ~ now
IIF 34 - Director → ME
30
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-08-20 ~ now
IIF 57 - Director → ME
31
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-08-20 ~ now
IIF 62 - Director → ME
32
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-08-20 ~ now
IIF 51 - Director → ME
33
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-08-20 ~ now
IIF 47 - Director → ME
34
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-08-20 ~ now
IIF 61 - Director → ME
35
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-08-20 ~ now
IIF 54 - Director → ME
36
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-08-20 ~ now
IIF 55 - Director → ME
37
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-08-20 ~ now
IIF 59 - Director → ME
38
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-08-20 ~ now
IIF 53 - Director → ME
39
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-08-20 ~ now
IIF 50 - Director → ME
40
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-07-13 ~ 2024-03-07
IIF 79 - Director → ME
2025-08-20 ~ now
IIF 43 - Director → ME
41
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-08-20 ~ now
IIF 45 - Director → ME
42
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-08-20 ~ now
IIF 48 - Director → ME
43
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-08-20 ~ now
IIF 58 - Director → ME
44
7th Floor 33 Holborn, London, England
Active Corporate (11 parents)
Officer
2025-08-20 ~ now
IIF 38 - Director → ME
45
7th Floor 33 Holborn, London
Active Corporate (11 parents)
Officer
2025-08-20 ~ now
IIF 26 - Director → ME
46
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-08-20 ~ now
IIF 44 - Director → ME
47
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-08-20 ~ now
IIF 56 - Director → ME
48
LIGHTSOURCE SPV 266 (NI) LIMITED
NI634676 Regus Business Centre, Cromac Square, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2025-08-20 ~ now
IIF 37 - Director → ME
49
7th Floor 33 Holborn, London, England
Active Corporate (6 parents)
Officer
2025-08-20 ~ now
IIF 36 - Director → ME
50
7th Floor, 33 Holborn, London, England
Active Corporate (6 parents)
Officer
2025-08-20 ~ now
IIF 31 - Director → ME
51
7th Floor, 33 Holborn, London, England
Active Corporate (11 parents)
Officer
2025-08-20 ~ now
IIF 35 - Director → ME
52
7th Floor 33 Holborn, London
Active Corporate (11 parents)
Officer
2025-08-20 ~ now
IIF 23 - Director → ME
53
7th Floor 33 Holborn, London
Active Corporate (11 parents)
Officer
2025-08-20 ~ now
IIF 21 - Director → ME
54
33 Holborn 7th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-08-20 ~ now
IIF 11 - Director → ME
2022-07-13 ~ 2024-03-07
IIF 67 - Director → ME
55
33 Holborn 7th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-08-20 ~ now
IIF 8 - Director → ME
56
33 Holborn 7th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-08-20 ~ now
IIF 6 - Director → ME
2022-07-13 ~ 2024-03-07
IIF 68 - Director → ME
57
7th Floor 33 Holborn, London, England
Active Corporate (11 parents)
Officer
2025-08-20 ~ now
IIF 30 - Director → ME
58
7th Floor 33 Holborn, London
Active Corporate (11 parents)
Officer
2025-08-20 ~ now
IIF 22 - Director → ME
59
7th Floor 33 Holborn, London
Active Corporate (11 parents)
Officer
2025-08-20 ~ now
IIF 25 - Director → ME
60
7th Floor 33 Holborn, London
Active Corporate (11 parents)
Officer
2025-08-20 ~ now
IIF 27 - Director → ME
61
7th Floor 33 Holborn, London
Active Corporate (11 parents)
Officer
2025-08-20 ~ now
IIF 24 - Director → ME
62
NEXTPOWER HULAM LIMITED - now
LIGHTSOURCE SPV 182 LIMITED
- 2025-07-31
08936354 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-07-13 ~ 2024-03-07
IIF 75 - Director → ME
63
NEXTPOWER INKERSALL LIMITED - now
LIGHTSOURCE SPV 152 LIMITED
- 2022-11-11
08925401 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-07-13 ~ 2022-07-13
IIF 71 - Director → ME
64
NEXTPOWER SHERATON LIMITED - now
LIGHTSOURCE SPV 206 LIMITED
- 2025-07-31
08945292 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-07-13 ~ 2024-03-07
IIF 77 - Director → ME
65
PMC VENTURES PROPERTY HAWTON LIMITED - now
LIGHTSOURCE SPV 223 LIMITED
- 2025-01-28
09733003 1 The Forum, Minerva Business Park, Peterborough, England
Active Corporate (10 parents)
Officer
2022-07-13 ~ 2024-03-07
IIF 76 - Director → ME
66
PRIVATE WIRE SOLAR 1 LIMITED - now
LIGHTSOURCE SPV 116 LIMITED
- 2025-04-22
08760228 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (17 parents)
Officer
2022-07-13 ~ 2024-03-07
IIF 13 - Director → ME
67
SG GRI TILN SOLAR LIMITED - now
LIGHTSOURCE SPV 154 LIMITED
- 2024-08-22
08925032 27 Old Gloucester Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2022-07-13 ~ 2024-03-07
IIF 65 - Director → ME
68
SONNEDIX LAWNS LIMITED - now
LIGHTSOURCE SPV 142 LIMITED
- 2023-06-09
08769590 90 Union Street, London, England
Active Corporate (18 parents)
Officer
2022-07-13 ~ 2023-05-26
IIF 80 - Director → ME
69
TILN CONNECTIONS LTD
- 2025-11-03
12028975 7th Floor, 33 Holborn, London, England
Active Corporate (13 parents)
Officer
2022-07-13 ~ 2024-03-07
IIF 28 - Director → ME
2025-08-20 ~ now
IIF 29 - Director → ME