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
Boyle, Nicholas
- British born in December 1966Registered addresses and corresponding companies
Boyle, Nicholas
2 Mount Pleasant, Stanmills, Belfast, County Antrim, BT9 5DS
IIF 1
- British sales director born in December 1966Registered addresses and corresponding companies
Boyle, Nicholas
- Irish born in December 1966
Boyle, Nicholas
Resident in Spain
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 7
- 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 8 IIF 91 The Forum, Minerva Business Park, Peterborough, PE2 6FT, United Kingdom
IIF 10Mha, 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, England
IIF 11Mha, 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, United Kingdom
IIF 12
- born in December 1966
Boyle, Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companies70, Cahard Road, Saintfield, Ballynahinch, BT24 7LA, Northern Ireland
IIF 13
- British born in December 1966
Boyle, Nicholas Thomson
Resident in Ireland
Registered addresses and corresponding companies70 Cahard Road, Saintfield, Co Down, BT24 7LA
IIF 144th, Floor 20, Old Bailey, London, EC4M 7AN, England
IIF 156th Floor, 33 Holborn, London, EC1N 2HT, England
IIF 166th Floor, 33 Holborn, London, England, EC1N 2HT, England
IIF 17 IIF 18 IIF 19 (more)7th Floor, 33 Holborn, London, EC1N 2HU, England
IIF 31Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, SE1 7PB, United Kingdom
IIF 3270 Cahard Road, Saintfield, BT24 7LA
IIF 33
- 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 341, More London Place, London, SE1 2AF
IIF 3533 Holborn, 7th Floor, London, EC1N 2HU, United Kingdom
IIF 36 IIF 377th Floor, 33 Holborn, London, EC1N 2HU, England
IIF 38 IIF 39 IIF 407th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 41 IIF 42 IIF 43 (more)Level 7, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 45
- 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 46
- 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 57 IIF 5820, Old Bailey, London, EC4M 7AN
IIF 5920, Old Bailey, London, EC4M 7AN, England
IIF 60 IIF 6120, Old Bailey, London, EC4M 7AN, United Kingdom
IIF 62 IIF 634th, Floor, 20 Old Bailey, London, England, EC4M 7AN, England
IIF 646th Floor, 33 Holborn, Holborn, London, EC1N 2HT, England
IIF 656th Floor, 33 Holborn, London, EC1N 2HU, England
IIF 666th Floor, 33 Holborn, London, England, EC1N 2HT
IIF 67 IIF 686th Floor, 33 Holborn, London, England, EC1N 2HT, England
IIF 69 IIF 70 IIF 71 (more)7th Floor, 33 Holborn, London, EC1N 2HU
IIF 1127th Floor, 33 Holborn, London, EC1N 2HU, England
IIF 113 IIF 114 IIF 115 (more)7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 121 IIF 122 IIF 123 (more)Level 7, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 13570, Callard Road, Saintfield, Antrim, BT24 7LA, Northern Ireland
IIF 136
- British sales director born in December 1966
Boyle, Nicholas Thomson
Resident in Ireland
Registered addresses and corresponding companies - Irish born in December 1966
Nicholas Boyle
Resident in Spain
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 139
- 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 140
- British director born in December 1966
Boyle, Nicholas Thomson
Resident in Northern Ireland
Registered addresses and corresponding companies - 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 144
- British born in December 1966
Nicholas Thomson Boyle
Resident in Spain
Registered addresses and corresponding companies - British born in December 1966
Mr Nicholas Thomson Boyle
Resident in Ireland
Registered addresses and corresponding companies - British born in December 1966
Nicholas Thomson Boyle
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 151
Related profiles found in government register
Offspring entities and appointments
141
- 1
AASHMAN POWER LIMITED
074471651st Floor 25 King Street, Bristol, EnglandActive Corporate (21 parents)Officer2011-03-22 ~ 2014-12-22IIF 60 - 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 64 - Director → ME
- 3
ALBULFEDA ENERGY LIMITED
078177236th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-11-09 ~ 2015-04-13IIF 86 - Director → ME - 4
ALHAZEN ENERGY LIMITED
078179796th Floor 33 Holborn, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 97 - Director → ME - 5
ALLUNGA LIMITED
077024016th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 87 - Director → ME - 6
APEDEMAK LIMITED
077024916th Floor 33 Holborn, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2012-07-24 ~ 2015-04-07IIF 75 - Director → ME - 7
ARISTILLUS ENERGY LIMITED
078182326th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 80 - Director → ME - 8
BAROCIUS ENERGY LIMITED
078180736th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 105 - Director → ME - 9
BETTER ORIGIN HOLDINGS LIMITED
170855975 New Street Square, London, United KingdomActive Corporate (2 parents)Officer2026-03-11 ~ nowIIF 7 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - 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 21 - Director → ME - 11
CHITTERING SOLAR LIMITED
076766181st Floor 25 King Street, Bristol, United KingdomActive Corporate (27 parents)Officer2012-05-17 ~ 2015-04-07IIF 79 - 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 136 - Director → ME - 13CLANN FARM LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (22 parents)Officer2014-03-28 ~ 2015-07-21IIF 17 - Director → ME
- 14
CLEOMEDES ENERGY LIMITED
078182886th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-11-18 ~ 2015-07-21IIF 106 - Director → ME - 15
CLOTHILDA SOLAR LIMITED
079313276th Floor 33 Holborn, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2012-04-04 ~ 2012-11-01IIF 63 - 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 96 - Director → ME - 17
DHATAR LIMITED
077024876th Floor 33 Holborn, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2011-11-09 ~ 2015-04-13IIF 101 - Director → ME - 18
DRACONIDS ENERGY LIMITED
078184036th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-02-14 ~ 2015-07-21IIF 107 - Director → ME - 19
E&M YACHTING SERVICES LIMITED
1038022433 Holborn, Floor 7, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 140 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OE - 206th Floor 33 Holborn, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2010-01-19 ~ 2015-07-21IIF 16 - Director → ME
- 21
ENCKE SOLAR LIMITED
079007116th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents)Officer2012-03-29 ~ 2015-07-21IIF 84 - Director → ME - 22
ENVIRONMENTAL ENERGY INVESTMENTS (UK) LTD
07071453Top Floor Apartment 55-57 Rivington Street, LondonDissolved Corporate (2 parents)Officer2009-11-10 ~ dissolvedIIF 47 - Director → ME - 23
ENVIRONMENTAL ENERGY INVESTMENTS LTD
NI07301045 Barrack Hill, Banbridge, Northern IrelandDissolved Corporate (7 parents, 3 offsprings)Officer2009-06-25 ~ 2013-01-16IIF 138 - Director → ME - 24
FOUCAULT ENERGY LIMITED
078185236th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-02-14 ~ 2015-04-07IIF 82 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19
Due to be dissolved on 2024-05-011 More London Place, LondonDissolved Corporate (14 parents)Officer2012-05-01 ~ 2015-04-13IIF 103 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19 during the appointment or period of control
Due to be dissolved on 2024-05-01 during the appointment or period of control1 More London Place, LondonDissolved Corporate (13 parents)Officer2012-05-01 ~ dissolvedIIF 58 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19
Due to be dissolved on 2024-05-011 More London Place, LondonDissolved Corporate (14 parents)Officer2012-01-06 ~ 2015-04-13IIF 141 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19 during the appointment or period of control
Due to be dissolved on 2024-05-01 during the appointment or period of control1 More London Place, LondonDissolved Corporate (13 parents)Officer2012-01-06 ~ dissolvedIIF 57 - Director → ME - 29
GERDE SOLAR LIMITED
079312876th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-12-06 ~ 2014-12-22IIF 93 - Director → ME - 306th Floor 33 Holborn, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2012-03-20 ~ 2015-07-21IIF 83 - Director → ME
- 31
HELLA SOLAR LIMITED
079312606th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-12-06 ~ 2015-04-09IIF 110 - Director → ME - 32
HOWBERY SOLAR PARK LIMITED
074880251st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2011-04-05 ~ 2015-04-08IIF 100 - Director → ME - 33
HUITZILOPOCHTLI LIMITED
077025366th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-03-09 ~ 2015-07-21IIF 74 - Director → ME - 34
ISIDORUS ENERGY LIMITED
078185066th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2012-02-22 ~ 2015-07-21IIF 89 - Director → ME - 35
JUTTA SOLAR LIMITED
079320956th Floor 33 Holborn, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2012-12-06 ~ 2014-12-22IIF 91 - Director → ME - 36
KAIKALA LIMITED
077025546th Floor 33 Holborn, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 88 - Director → ME - 37
KAITANGATA LIMITED
077025586th Floor 33 Holborn, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2011-11-14 ~ 2015-07-21IIF 94 - Director → ME - 38
KALYNDA POWER LIMITED
074475216th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2012-02-22 ~ 2015-07-21IIF 76 - 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 8 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 150 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 150 - Ownership of shares – More than 50% but less than 75% → OE - 40
KENMAR PROPERTIES LTD
NI04064670 Cahard Road, Saintfield, Co DownDissolved Corporate (5 parents)Officer2001-05-01 ~ dissolvedIIF 14 - Director → ME - 41
KLARA SOLAR LIMITED
079321236th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-12-06 ~ 2014-12-22IIF 81 - Director → ME - 427th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Officer2019-05-07 ~ 2024-10-21IIF 125 - Director → ME
- 43
LIGHTSOURCE ASSET HOLDINGS (EUROPE) LIMITED
123024437th Floor 33 Holborn, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-11-07 ~ 2024-10-21IIF 40 - Director → ME - 44
LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED
123038647th Floor 33 Holborn, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-11-07 ~ 2024-10-21IIF 39 - Director → ME - 457th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2017-07-06 ~ 2024-10-21IIF 132 - Director → ME
- 467th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Officer2019-05-07 ~ 2024-10-21IIF 121 - Director → ME
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19
Due to be dissolved on 2024-05-021 More London Place, LondonDissolved Corporate (10 parents, 1 offspring)Officer2022-02-08 ~ 2023-05-18IIF 49 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19
Due to be dissolved on 2024-05-021 More London Place, LondonDissolved Corporate (10 parents)Officer2022-02-08 ~ 2023-05-18IIF 51 - Director → ME - 497th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-04-02 ~ 2024-10-21IIF 127 - Director → ME
- 507th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-04-02 ~ 2024-10-21IIF 134 - Director → ME
- 517th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2019-04-02 ~ 2024-10-21IIF 123 - Director → ME
- 527th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-03-30 ~ 2024-10-24IIF 41 - Director → MEPerson with significant control2024-03-30 ~ 2024-10-24IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 537th Floor 33 Holborn, London, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2015-03-17 ~ 2024-10-24IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-08IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 547th Floor 33 Holborn, London, United KingdomActive Corporate (15 parents)Officer2021-05-14 ~ 2024-10-24IIF 131 - Director → ME
- 55
LIGHTSOURCE COSECHA LIMITED
1502440933 Holborn, 7th Floor, London, EnglandActive Corporate (9 parents)Officer2023-07-24 ~ 2024-10-24IIF 48 - Director → ME - 56
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 124 - Director → ME - 577th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Officer2018-05-17 ~ 2024-10-21IIF 44 - Director → ME
- 58LIGHTSOURCE SPV 226 LIMITED - 2020-06-157th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Officer2022-02-08 ~ 2024-10-21IIF 55 - Director → ME
- 59LIGHTSOURCE SPV 227 LIMITED - 2020-06-137th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2022-02-08 ~ 2024-10-21IIF 56 - Director → ME
- 60
LIGHTSOURCE ENGINEERING LIMITED
0738220220 Hanover Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-21 ~ dissolvedIIF 137 - Director → ME - 617th Floor 33 Holborn, LondonActive Corporate (10 parents, 11 offsprings)Officer2017-07-04 ~ 2024-10-24IIF 112 - Director → ME
- 627th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 6 offsprings)Officer2017-07-04 ~ 2024-10-24IIF 114 - Director → ME
- 63
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED
- 2017-10-20 108498897th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 171 offsprings)Officer2017-07-04 ~ 2024-10-24IIF 118 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-11
Declaration of solvency sworn on 2025-07-11LIGHTSOURCE SPV 256 LIMITED - 2019-11-26C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (14 parents, 1 offspring)Officer2022-02-08 ~ 2024-10-21IIF 52 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-11
Commencement of winding up on 2025-07-11LIGHTSOURCE SPV 257 LIMITED - 2019-11-26C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (15 parents)Officer2022-02-08 ~ 2024-10-21IIF 53 - Director → ME - 66
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED
- 2017-10-20 108538487th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2017-07-06 ~ 2024-10-21IIF 133 - Director → ME - 67
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED
- 2017-10-20 108559727th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2017-07-07 ~ 2024-10-21IIF 128 - Director → ME - 68
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED
- 2017-10-20 108574107th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2017-07-10 ~ 2024-10-21IIF 129 - Director → ME - 69
LIGHTSOURCE SERVICES (O&M STAFF) LIMITED
- 2017-09-28 108560467th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Officer2017-07-07 ~ 2024-10-24IIF 126 - Director → ME - 70
LIGHTSOURCE RENEWABLE ENERGY (INDIA) LIMITED
099599737th Floor 33 Holborn, London, EnglandActive Corporate (8 parents)Officer2016-01-20 ~ 2024-10-21IIF 31 - Director → ME - 71Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (13 parents)Officer2015-01-05 ~ 2024-10-21IIF 46 - Director → ME
- 727th Floor 33 Holborn, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2017-08-24 ~ 2022-06-20IIF 143 - Director → ME
- 737th Floor 33 Holborn, London, EnglandActive Corporate (16 parents)Officer2021-05-20 ~ 2024-10-21IIF 116 - Director → ME
- 74Level 7 33 Holborn, London, United KingdomActive Corporate (20 parents, 177 offsprings)Officer2015-03-18 ~ 2024-10-21IIF 45 - Director → ME
- 75
LIGHTSOURCE RENEWABLE ENERGY INDIA ASSETS LIMITED
107367987th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Officer2019-11-11 ~ 2024-10-21IIF 43 - Director → ME - 76Level 7 33 Holborn, London, United KingdomActive Corporate (10 parents)Officer2017-04-10 ~ 2024-10-21IIF 135 - Director → ME
- 77
LIGHTSOURCE RENEWABLE ENERGY INDIA PROJECTS LIMITED
10737634Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-11
Commencement of winding up on 2025-07-11C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents, 1 offspring)Officer2017-04-24 ~ 2024-10-21IIF 130 - Director → ME - 787th Floor 33 Holborn, London, United KingdomActive Corporate (9 parents)Officer2017-08-24 ~ 2022-06-20IIF 142 - Director → ME
- 79Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-11
Commencement of winding up on 2025-07-11C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (14 parents, 1 offspring)Officer2022-02-08 ~ 2024-10-21IIF 54 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-11
Declaration of solvency sworn on 2025-07-11C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (15 parents)Officer2022-02-08 ~ 2024-10-21IIF 50 - Director → ME - 817th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Officer2021-05-20 ~ 2024-10-24IIF 120 - Director → ME
- 827th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Officer2021-05-20 ~ 2024-10-24IIF 113 - Director → ME
- 837th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Officer2021-05-20 ~ 2024-10-24IIF 115 - Director → ME
- 847th Floor 33 Holborn, London, EnglandActive Corporate (15 parents)Officer2021-05-20 ~ 2024-10-24IIF 117 - Director → ME
- 857th Floor 33 Holborn, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2021-04-07 ~ 2024-10-24IIF 119 - Director → ME
- 867th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Officer2020-01-31 ~ 2024-10-24IIF 38 - Director → ME
- 877th Floor 33 Holborn, London, United KingdomActive Corporate (15 parents)Officer2020-06-12 ~ 2024-10-24IIF 122 - Director → ME
- 88
LORA SOLAR LIMITED
079321401st Floor 25 King Street, Bristol, United KingdomActive Corporate (21 parents)Officer2012-07-24 ~ 2015-04-07IIF 77 - Director → ME - 89LYCEUM SPV 32 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (20 parents)Officer2013-08-15 ~ 2015-04-13IIF 92 - Director → ME
- 90LYCEUM SPV 5 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (20 parents)Officer2012-06-06 ~ 2015-04-13IIF 70 - Director → ME
- 91MANSTON THORNE LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (25 parents)Officer2014-06-05 ~ 2015-07-21IIF 27 - Director → ME
- 92TGC SOLAR 82 LIMITED - 2012-06-296th Floor 33 Holborn, London, England, EnglandActive Corporate (25 parents)Officer2012-09-28 ~ 2015-07-21IIF 30 - Director → ME
- 93
MARTANDA LIMITED
077027096th Floor 33 Holborn, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2011-11-14 ~ 2015-07-21IIF 71 - Director → ME - 94MEADOWS FARM LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (22 parents)Officer2013-09-11 ~ 2015-07-21IIF 18 - Director → ME
- 95
MEDIACO BUSINESS SERVICES LIMITED
074639976th Floor 33 Holborn, London, EnglandDissolved Corporate (21 parents, 2 offsprings)Officer2012-03-19 ~ 2015-07-21IIF 68 - Director → ME - 96
MERI POWER LIMITED
074477121st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2011-03-22 ~ 2014-12-22IIF 61 - Director → ME - 97
MIRALALOU LIMITED
077027606th Floor 33 Holborn, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2011-11-18 ~ 2012-11-01IIF 62 - Director → ME - 98
MSP DECOY LTD
080446486th Floor 33 Holborn, London, England, EnglandActive Corporate (27 parents)Officer2014-03-21 ~ 2015-07-21IIF 19 - Director → ME - 99
NABARUN LIMITED
077027436th Floor 33 Holborn, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 72 - Director → ME - 100NEW ROW FARM LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (24 parents)Officer2014-01-20 ~ 2015-07-21IIF 22 - Director → ME
- 101
NIMA POWER HOLDINGS LIMITED
087694206th Floor 33 Holborn, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2013-11-19 ~ 2015-04-07IIF 69 - Director → ME - 102
NIMA POWER LIMITED
074475741st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2011-03-22 ~ 2015-04-07IIF 73 - Director → ME - 103
PALK POWER LIMITED
074475121st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2011-03-22 ~ 2015-04-09IIF 67 - Director → ME - 104
PERCHTA LIMITED
076974746th Floor 33 Holborn, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2011-11-14 ~ 2015-07-21IIF 102 - Director → ME - 105PITTS FARM LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (24 parents)Officer2013-07-26 ~ 2015-07-21IIF 25 - Director → ME
- 106
POWERVERSE INVESTMENTS LIMITED
14859819Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-05-10 ~ nowIIF 32 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE - 107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Due to be dissolved on 2025-03-05LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (295 parents)Officer2005-04-04 ~ 2023-04-06IIF 13 - LLP Member → ME - 108
LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED
- 2025-09-23 07957020LIGHTSOURCE SPV 55 LIMITED - 2018-03-29Mha 1 The Forum, Minerva Business Park, Peterborough, EnglandActive Corporate (13 parents)Officer2018-04-10 ~ 2024-12-31IIF 36 - Director → ME2026-02-17 ~ nowIIF 11 - Director → ME - 109SIGMA INDIA INVESTMENTS LIMITED - now
LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED
- 2025-09-23 07985177LIGHTSOURCE SPV 80 LIMITED - 2018-04-09Mha 1 The Forum, Minerva Business Park, Peterborough, EnglandActive Corporate (13 parents)Officer2018-04-10 ~ 2024-12-31IIF 37 - Director → ME - 110SKY ROOFTOP POWER LIMITED - nowUk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (20 parents)Officer2011-12-02 ~ 2021-10-15IIF 65 - Director → ME
- 111SKY ROOFTOP RESIDENTIAL (NI) LIMITED - now
LIGHTSOURCE RESIDENTIAL NI LIMITED
- 2021-10-21 NI635888Murray House, 4-5 Murray Street, Belfast, Northern IrelandActive Corporate (11 parents)Officer2016-01-19 ~ 2021-10-15IIF 34 - Director → ME - 112SLAUGHTERGATE LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (25 parents)Officer2012-11-30 ~ 2015-07-21IIF 26 - Director → ME
- 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of controlCASTERBEECH LTD. - 2011-09-301 More London Place, LondonDissolved Corporate (14 parents)Officer2011-12-13 ~ dissolvedIIF 35 - Director → ME - 114
SOLEITE LIMITED
15732648Mha, 1 The Forum, Minerva Business Park, Peterborough, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-05-21 ~ nowIIF 12 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 115
SRS PROPERTY DEVELOPMENTS LIMITED
NI063527At The Offices Of, T Murphy & Co, 43 Lockview Road, BelfastDissolved Corporate (4 parents)Officer2007-09-12 ~ dissolvedIIF 33 - Director → ME - 116
STEADFAST PARKHOUSE SOLAR LIMITED
080852556th Floor 33 Holborn, London, England, EnglandActive Corporate (27 parents)Officer2013-02-04 ~ 2015-07-21IIF 23 - Director → ME - 117
STEADFAST RUDGE SOLAR LTD
081037536th Floor 33 Holborn, London, England, EnglandActive Corporate (27 parents)Officer2013-03-12 ~ 2015-07-21IIF 28 - Director → ME - 118STEADFAST SNODDINGTON SOLAR LIMITED - 2012-06-076th Floor 33 Holborn, London, England, EnglandActive Corporate (28 parents)Officer2012-12-19 ~ 2012-12-20IIF 15 - Director → ME
- 119
STELLAR POWER LIMITED
079186666th Floor 33 Holborn, London, England, EnglandActive Corporate (23 parents)Officer2012-12-11 ~ 2015-07-21IIF 29 - Director → ME - 120
TAKTIKO SERVICES LIMITED
170753001 The Forum, Minerva Business Park, Peterborough, United KingdomActive Corporate (2 parents)Officer2026-03-06 ~ nowIIF 10 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 121
TAPAN LIMITED
077027596th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents)Officer2012-04-04 ~ 2015-07-21IIF 78 - Director → ME - 1221st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2014-03-31 ~ 2015-04-07IIF 109 - Director → ME
- 123
THINC DESTINI ASSURED LIMITED
- 2007-01-15 03869294DESTINI MORTGAGES ASSURED LTD - 2005-07-25DESTINI MORTGAGES LIMITED - 2004-09-21MANSION HOUSE MORTGAGES LIMITED - 2003-09-255 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2005-08-16 ~ 2009-03-18IIF 2 - Director → ME - 1245 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2005-01-25 ~ 2009-03-18IIF 5 - Director → ME
- 125
THINC FINANCIAL SOLUTIONS LIMITED
048363715 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2003-07-17 ~ 2009-03-18IIF 1 - Director → ME - 126
THINC DESTINI GROUP LIMITED
- 2007-01-15 053839115 Old Broad Street, LondonDissolved Corporate (30 parents)Officer2005-10-24 ~ 2009-03-18IIF 6 - Director → ME - 127
THINC DESTINI LIMITED
- 2007-01-15 03020619THINC FINANCIAL PLANNING LIMITED
- 2005-07-25 03020619HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21SAGE ASSET MANAGEMENT LIMITED - 2000-12-1520 Gracechurch Street, London, United KingdomActive Corporate (34 parents)Officer2004-11-01 ~ 2009-03-18IIF 3 - Director → ME - 128
THINC DESTINI NETWORK SERVICES LIMITED
- 2007-01-15 04257807DESTINI NETWORK SERVICES LTD - 2005-07-25DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03GREENOAK (LONDON) LIMITED - 2002-07-24DECORSPRING LIMITED - 2001-10-225 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2005-08-16 ~ 2009-03-18IIF 4 - Director → ME - 129TM 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 111 - Director → ME
- 1301st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2011-03-22 ~ 2014-12-22IIF 59 - Director → ME
- 131
LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD
- 2025-03-19 120955511 The Forum, Minerva Business Park, Peterborough, EnglandActive Corporate (9 parents, 2 offsprings)Officer2024-10-24 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 145 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 145 - Ownership of shares – More than 50% but less than 75% → OEIIF 145 - Right to appoint or remove directors → OE - 132
TSELA LIMITED
077028486th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents)Officer2012-04-04 ~ 2015-07-21IIF 99 - Director → ME - 133
TUWALE POWER HOLDINGS LIMITED
087695836th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2013-11-19 ~ 2015-04-07IIF 85 - Director → ME - 134
TUWALE POWER LIMITED
074475181st Floor 25 King Street, Bristol, United KingdomActive Corporate (21 parents)Officer2011-03-22 ~ 2015-04-07IIF 108 - Director → ME - 135Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (20 parents)Officer2012-05-29 ~ 2015-11-13IIF 66 - Director → ME
- 136
VICTORIA SOLAR LIMITED
078870546th Floor 33 Holborn, London, England, EnglandActive Corporate (27 parents)Officer2013-02-12 ~ 2015-07-21IIF 24 - Director → ME - 137WSE TRIGGERS HILL LIMITED - 2012-07-116th Floor 33 Holborn, London, EnglandDissolved Corporate (10 parents)Officer2014-03-21 ~ dissolvedIIF 90 - Director → ME
- 138
WSE PYDE DROVE LIMITED
084538846th Floor 33 Holborn, London, England, EnglandActive Corporate (26 parents)Officer2014-03-21 ~ 2015-07-21IIF 20 - Director → ME - 139
YHI LIMITED
077028196th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents)Officer2011-11-18 ~ 2015-11-13IIF 104 - Director → ME - 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19
Due to be dissolved on 2024-05-021 More London Place, LondonDissolved Corporate (16 parents)Officer2011-12-02 ~ 2015-04-13IIF 98 - Director → ME - 141
ZUVAN POWER LIMITED
074475856th Floor 33 Holborn, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2012-02-22 ~ 2015-07-21IIF 95 - Director → ME
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