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 IIF 2 IIF 3 (more)(less)
- Irish born in December 1966
Boyle, Nicholas
Resident in Spain
Registered addresses and corresponding companiesSalisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom
IIF 7
- British born in December 1966
Boyle, Nicholas Thomson
Resident in Spain
Registered addresses and corresponding companiesSustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, SE1 7PB, United Kingdom
IIF 81, The Forum, Minerva Business Park, Peterborough, PE2 6FT, England
IIF 9 IIF 10 IIF 111 The Forum, Minerva Business Park, Peterborough, PE2 6FT, United Kingdom
IIF 12Mha, 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, England
IIF 13Mha, 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, United Kingdom
IIF 14
- born in December 1966
Boyle, Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companies70, Cahard Road, Saintfield, Ballynahinch, BT24 7LA, Northern Ireland
IIF 15
- British born in December 1966
Boyle, Nicholas Thomson
Resident in Ireland
Registered addresses and corresponding companies70, Cahard Road, Saintfield, Ballynahinch, Down, BT247LA, Northern Ireland
IIF 16Regus Business Centre, Cromac Square, Belfast, BT2 8LA, Northern Ireland
IIF 1770 Cahard Road, Saintfield, Co Down, BT24 7LA
IIF 181, More London Place, London, SE1 2AF
IIF 19 IIF 20 IIF 2120, Hanover Square, London, W1S 1JY, United Kingdom
IIF 2220, Old Bailey, London, EC4M 7AN
IIF 2320, Old Bailey, London, EC4M 7AN, England
IIF 24 IIF 2520, Old Bailey, London, EC4M 7AN, United Kingdom
IIF 26 IIF 2733 Holborn, 7th Floor, London, EC1N 2HU, United Kingdom
IIF 2833 Holborn, Level 7, London, EC1N 2HU, England
IIF 29 IIF 30 IIF 31 (more)(less)4th, Floor 20, Old Bailey, London, EC4M 7AN, England
IIF 354th, Floor, 20 Old Bailey, London, England, EC4M 7AN, England
IIF 366th Floor, 33 Holborn, Holborn, London, EC1N 2HT, England
IIF 376th Floor, 33 Holborn, London, EC1N 2HT, England
IIF 386th Floor, 33 Holborn, London, EC1N 2HU, England
IIF 396th Floor, 33 Holborn, London, England, EC1N 2HT
IIF 40 IIF 416th Floor, 33 Holborn, London, England, EC1N 2HT, England
IIF 42 IIF 43 IIF 44 (more)(less)IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 997th Floor, 33 Holborn, London, EC1N 2HU, England
IIF 1007th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 10170 Cahard Road, Saintfield, BT24 7LA
IIF 10270, Cahard Road, Saintfield, Co Down, BT24 8YD
IIF 10370, Callard Road, Saintfield, Antrim, BT24 7LA, Northern Ireland
IIF 104
- British ceo born in December 1966
Boyle, Nicholas Thomson
Resident in Ireland
Registered addresses and corresponding companies - 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 114
- 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 companies7th Floor, 33 Holborn, London, EC1N 2HU
IIF 1187th Floor, 33 Holborn, London, EC1N 2HU, England
IIF 119 IIF 120 IIF 121 (more)(less)7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 127 IIF 128 IIF 129 (more)(less)Level 7, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 140
- Irish born in December 1966
Nicholas Boyle
Resident in Spain
Registered addresses and corresponding companiesSalisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom
IIF 141
- British 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 142
- British 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 145
- 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 152
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 24 - 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 36 - Director → ME
- 3
ALBULFEDA ENERGY LIMITED
078177236th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-11-09 ~ 2015-04-13IIF 65 - Director → ME - 4
ALHAZEN ENERGY LIMITED
078179796th Floor 33 Holborn, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 79 - Director → ME - 5
ALLUNGA LIMITED
077024016th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 66 - Director → ME - 6
APEDEMAK LIMITED
077024916th Floor 33 Holborn, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2012-07-24 ~ 2015-04-07IIF 50 - Director → ME - 7
ARISTILLUS ENERGY LIMITED
078182326th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 55 - Director → ME - 8
BAROCIUS ENERGY LIMITED
078180736th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 90 - Director → ME - 9
BETTER ORIGIN HOLDINGS LIMITED
17085597Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (2 parents)Officer2026-03-11 ~ nowIIF 7 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BNRG IOW LIMITED
082584246th Floor 33 Holborn, London, England, EnglandActive Corporate (25 parents)Officer2013-02-20 ~ 2015-07-21IIF 60 - Director → ME - 11
CHITTERING SOLAR LIMITED
076766181st Floor 25 King Street, Bristol, United KingdomActive Corporate (27 parents)Officer2012-05-17 ~ 2015-04-07IIF 54 - 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 104 - Director → ME - 13CLANN FARM LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (22 parents)Officer2014-03-28 ~ 2015-07-21IIF 44 - Director → ME
- 14
CLEOMEDES ENERGY LIMITED
078182886th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-11-18 ~ 2015-07-21IIF 93 - Director → ME - 15
CLOTHILDA SOLAR LIMITED
079313276th Floor 33 Holborn, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2012-04-04 ~ 2012-11-01IIF 27 - 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 77 - Director → ME - 17
DHATAR LIMITED
077024876th Floor 33 Holborn, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2011-11-09 ~ 2015-04-13IIF 85 - Director → ME - 18
DRACONIDS ENERGY LIMITED
078184036th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-02-14 ~ 2015-07-21IIF 95 - Director → ME - 19
E&M YACHTING SERVICES LIMITED
1038022433 Holborn, Floor 7, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 142 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 206th Floor 33 Holborn, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2010-01-19 ~ 2015-07-21IIF 38 - Director → ME
- 21
ENCKE SOLAR LIMITED
079007116th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents)Officer2012-03-29 ~ 2015-07-21IIF 62 - Director → ME - 22
ENVIRONMENTAL ENERGY INVESTMENTS (UK) LTD
07071453Top Floor Apartment 55-57 Rivington Street, LondonDissolved Corporate (2 parents)Officer2009-11-10 ~ dissolvedIIF 16 - Director → ME - 23
ENVIRONMENTAL ENERGY INVESTMENTS LTD
NI07301045 Barrack Hill, Banbridge, Northern IrelandDissolved Corporate (7 parents, 3 offsprings)Officer2009-06-25 ~ 2013-01-16IIF 103 - Director → ME - 24
FOUCAULT ENERGY LIMITED
078185236th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-02-14 ~ 2015-04-07IIF 58 - 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 87 - 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 21 - 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 91 - 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 19 - Director → ME - 29
GERDE SOLAR LIMITED
079312876th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-12-06 ~ 2014-12-22IIF 73 - Director → ME - 30
- 31
HELLA SOLAR LIMITED
079312606th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-12-06 ~ 2015-04-09IIF 98 - Director → ME - 32
HOWBERY SOLAR PARK LIMITED
074880251st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2011-04-05 ~ 2015-04-08IIF 84 - Director → ME - 33
HUITZILOPOCHTLI LIMITED
077025366th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-03-09 ~ 2015-07-21IIF 49 - Director → ME - 34
ISIDORUS ENERGY LIMITED
078185066th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2012-02-22 ~ 2015-07-21IIF 68 - Director → ME - 35
JUTTA SOLAR LIMITED
079320956th Floor 33 Holborn, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2012-12-06 ~ 2014-12-22IIF 70 - Director → ME - 36
KAIKALA LIMITED
077025546th Floor 33 Holborn, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 67 - Director → ME - 37
KAITANGATA LIMITED
077025586th Floor 33 Holborn, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2011-11-14 ~ 2015-07-21IIF 74 - Director → ME - 38
KALYNDA POWER LIMITED
074475216th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2012-02-22 ~ 2015-07-21IIF 51 - 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 10 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 151 - Ownership of shares – More than 50% but less than 75% → OEIIF 151 - Ownership of voting rights - 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 18 - Director → ME - 41
KLARA SOLAR LIMITED
079321236th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-12-06 ~ 2014-12-22IIF 56 - Director → ME - 42
- 43
LIGHTSOURCE ASSET HOLDINGS (EUROPE) LIMITED
123024437th Floor 33 Holborn, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-11-07 ~ 2024-10-21IIF 108 - 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 107 - Director → ME - 457th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2017-07-06 ~ 2024-10-21IIF 137 - Director → ME
- 467th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Officer2019-05-07 ~ 2024-10-21IIF 127 - 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 29 - 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 31 - Director → ME - 497th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-04-02 ~ 2024-10-21IIF 133 - Director → ME
- 507th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-04-02 ~ 2024-10-21IIF 139 - Director → ME
- 517th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2019-04-02 ~ 2024-10-21IIF 129 - Director → ME
- 527th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-03-30 ~ 2024-10-24IIF 109 - Director → MEPerson with significant control2024-03-30 ~ 2024-10-24IIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - 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 110 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-08IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
- 547th Floor 33 Holborn, London, United KingdomActive Corporate (16 parents)Officer2021-05-14 ~ 2024-10-24IIF 136 - Director → ME
- 55
LIGHTSOURCE COSECHA LIMITED
1502440933 Holborn, 7th Floor, London, EnglandActive Corporate (9 parents)Officer2023-07-24 ~ 2024-10-24IIF 115 - Director → ME - 56
- 577th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Officer2018-05-17 ~ 2024-10-21IIF 112 - Director → ME
- 58LIGHTSOURCE SPV 226 LIMITED - 2020-06-157th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Officer2022-02-08 ~ 2024-10-21IIF 116 - 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 117 - Director → ME
- 60
LIGHTSOURCE ENGINEERING LIMITED
0738220220 Hanover Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-21 ~ dissolvedIIF 22 - Director → ME - 617th Floor 33 Holborn, LondonActive Corporate (10 parents, 11 offsprings)Officer2017-07-04 ~ 2024-10-24IIF 118 - Director → ME
- 627th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 6 offsprings)Officer2017-07-04 ~ 2024-10-24IIF 120 - Director → ME
- 63
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED
- 2017-10-20 108498897th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 173 offsprings)Officer2017-07-04 ~ 2024-10-24IIF 124 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-11
Due to be dissolved on 2026-08-13LIGHTSOURCE 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 32 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-11
Due to be dissolved on 2026-08-13LIGHTSOURCE SPV 257 LIMITED - 2019-11-26C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (15 parents)Officer2022-02-08 ~ 2024-10-21IIF 33 - 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 138 - 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 134 - Director → ME - 68
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED
- 2017-10-20 108574107th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2017-07-10 ~ 2024-10-21IIF 135 - 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 132 - Director → ME - 70
LIGHTSOURCE RENEWABLE ENERGY (INDIA) LIMITED
099599737th Floor 33 Holborn, London, EnglandActive Corporate (8 parents)Officer2016-01-20 ~ 2024-10-21IIF 100 - Director → ME - 71Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (13 parents)Officer2015-01-05 ~ 2024-10-21IIF 114 - Director → ME
- 727th Floor 33 Holborn, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2017-08-24 ~ 2022-06-20IIF 144 - Director → ME
- 737th Floor 33 Holborn, London, EnglandActive Corporate (16 parents)Officer2021-05-20 ~ 2024-10-21IIF 122 - Director → ME
- 74Level 7 33 Holborn, London, United KingdomActive Corporate (20 parents, 177 offsprings)Officer2015-03-18 ~ 2024-10-21IIF 113 - 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 111 - Director → ME - 76Level 7 33 Holborn, London, United KingdomActive Corporate (10 parents)Officer2017-04-10 ~ 2024-10-21IIF 140 - Director → ME
- 77
LIGHTSOURCE RENEWABLE ENERGY INDIA PROJECTS LIMITED
10737634Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-11
Due to be dissolved on 2026-08-13C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents, 1 offspring)Officer2017-04-24 ~ 2024-10-21IIF 101 - Director → ME - 787th Floor 33 Holborn, London, United KingdomActive Corporate (9 parents)Officer2017-08-24 ~ 2022-06-20IIF 143 - Director → ME
- 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-11
Due to be dissolved on 2026-08-13C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (14 parents, 1 offspring)Officer2022-02-08 ~ 2024-10-21IIF 34 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-11
Due to be dissolved on 2026-08-13C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (15 parents)Officer2022-02-08 ~ 2024-10-21IIF 30 - Director → ME - 817th Floor 33 Holborn, London, EnglandActive Corporate (15 parents)Officer2021-05-20 ~ 2024-10-24IIF 126 - Director → ME
- 827th Floor 33 Holborn, London, EnglandActive Corporate (15 parents)Officer2021-05-20 ~ 2024-10-24IIF 119 - Director → ME
- 837th Floor 33 Holborn, London, EnglandActive Corporate (15 parents)Officer2021-05-20 ~ 2024-10-24IIF 121 - Director → ME
- 847th Floor 33 Holborn, London, EnglandActive Corporate (16 parents)Officer2021-05-20 ~ 2024-10-24IIF 123 - Director → ME
- 857th Floor 33 Holborn, London, EnglandActive Corporate (15 parents, 4 offsprings)Officer2021-04-07 ~ 2024-10-24IIF 125 - Director → ME
- 86
- 877th Floor 33 Holborn, London, United KingdomActive Corporate (16 parents)Officer2020-06-12 ~ 2024-10-24IIF 128 - Director → ME
- 88
LORA SOLAR LIMITED
079321401st Floor 25 King Street, Bristol, United KingdomActive Corporate (21 parents)Officer2012-07-24 ~ 2015-04-07IIF 52 - Director → ME - 89LYCEUM SPV 32 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (20 parents)Officer2013-08-15 ~ 2015-04-13IIF 72 - Director → ME
- 90LYCEUM SPV 5 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (20 parents)Officer2012-06-06 ~ 2015-04-13IIF 43 - Director → ME
- 91MANSTON THORNE LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (25 parents)Officer2014-06-05 ~ 2015-07-21IIF 81 - Director → ME
- 92TGC SOLAR 82 LIMITED - 2012-06-296th Floor 33 Holborn, London, England, EnglandActive Corporate (25 parents)Officer2012-09-28 ~ 2015-07-21IIF 94 - Director → ME
- 93
MARTANDA LIMITED
077027096th Floor 33 Holborn, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2011-11-14 ~ 2015-07-21IIF 45 - Director → ME - 94MEADOWS FARM LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (22 parents)Officer2013-09-11 ~ 2015-07-21IIF 48 - Director → ME
- 95
MEDIACO BUSINESS SERVICES LIMITED
074639976th Floor 33 Holborn, London, EnglandDissolved Corporate (21 parents, 2 offsprings)Officer2012-03-19 ~ 2015-07-21IIF 41 - Director → ME - 96
MERI POWER LIMITED
074477121st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2011-03-22 ~ 2014-12-22IIF 25 - Director → ME - 97
MIRALALOU LIMITED
077027606th Floor 33 Holborn, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2011-11-18 ~ 2012-11-01IIF 26 - Director → ME - 98
MSP DECOY LTD
080446486th Floor 33 Holborn, London, England, EnglandActive Corporate (27 parents)Officer2014-03-21 ~ 2015-07-21IIF 57 - Director → ME - 99
NABARUN LIMITED
077027436th Floor 33 Holborn, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 46 - Director → ME - 100NEW ROW FARM LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (24 parents)Officer2014-01-20 ~ 2015-07-21IIF 63 - Director → ME
- 101
NIMA POWER HOLDINGS LIMITED
087694206th Floor 33 Holborn, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2013-11-19 ~ 2015-04-07IIF 42 - Director → ME - 102
NIMA POWER LIMITED
074475741st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2011-03-22 ~ 2015-04-07IIF 47 - Director → ME - 103
PALK POWER LIMITED
074475121st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2011-03-22 ~ 2015-04-09IIF 40 - Director → ME - 104
PERCHTA LIMITED
076974746th Floor 33 Holborn, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2011-11-14 ~ 2015-07-21IIF 86 - Director → ME - 105PITTS FARM LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (24 parents)Officer2013-07-26 ~ 2015-07-21IIF 78 - 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 8 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 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 15 - 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)Officer2026-02-17 ~ nowIIF 13 - Director → ME2018-04-10 ~ 2024-12-31IIF 28 - Director → ME - 109
LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED
- 2025-09-23 07985177LIGHTSOURCE SPV 80 LIMITED - 2018-04-09Mha 1 The Forum, Minerva Business Park, Peterborough, EnglandActive Corporate (14 parents)Officer2018-04-10 ~ 2024-12-31IIF 105 - Director → ME2026-02-17 ~ nowIIF 9 - Director → ME - 110SKY ROOFTOP POWER LIMITED - nowUk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (22 parents)Officer2011-12-02 ~ 2021-10-15IIF 37 - 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 (13 parents)Officer2016-01-19 ~ 2021-10-15IIF 17 - Director → ME - 112SLAUGHTERGATE LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (25 parents)Officer2012-11-30 ~ 2015-07-21IIF 80 - 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 20 - Director → ME - 114
SOLEITE LIMITED
15732648Mha, 1 The Forum, Minerva Business Park, Peterborough, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-05-21 ~ nowIIF 14 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - 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 102 - Director → ME - 116
STEADFAST PARKHOUSE SOLAR LIMITED
080852556th Floor 33 Holborn, London, England, EnglandActive Corporate (27 parents)Officer2013-02-04 ~ 2015-07-21IIF 71 - Director → ME - 117
STEADFAST RUDGE SOLAR LTD
081037536th Floor 33 Holborn, London, England, EnglandActive Corporate (27 parents)Officer2013-03-12 ~ 2015-07-21IIF 88 - Director → ME - 118STEADFAST SNODDINGTON SOLAR LIMITED - 2012-06-076th Floor 33 Holborn, London, England, EnglandActive Corporate (28 parents)Officer2012-12-19 ~ 2012-12-20IIF 35 - Director → ME
- 119
STELLAR POWER LIMITED
079186666th Floor 33 Holborn, London, England, EnglandActive Corporate (23 parents)Officer2012-12-11 ~ 2015-07-21IIF 92 - Director → ME - 120
TAKTIKO SERVICES LIMITED
170753001 The Forum, Minerva Business Park, Peterborough, United KingdomActive Corporate (2 parents)Officer2026-03-06 ~ nowIIF 12 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - 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 53 - Director → ME - 1221st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2014-03-31 ~ 2015-04-07IIF 97 - 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
- 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 - 129
- 130
- 131
LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD
- 2025-03-19 120955511 The Forum, Minerva Business Park, Peterborough, EnglandActive Corporate (9 parents, 2 offsprings)Officer2024-10-24 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 146 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – More than 50% but less than 75% → OE - 132
TSELA LIMITED
077028486th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents)Officer2012-04-04 ~ 2015-07-21IIF 83 - Director → ME - 133
TUWALE POWER HOLDINGS LIMITED
087695836th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2013-11-19 ~ 2015-04-07IIF 64 - Director → ME - 134
TUWALE POWER LIMITED
074475181st Floor 25 King Street, Bristol, United KingdomActive Corporate (21 parents)Officer2011-03-22 ~ 2015-04-07IIF 96 - Director → ME - 135Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (20 parents)Officer2012-05-29 ~ 2015-11-13IIF 39 - Director → ME
- 136
VICTORIA SOLAR LIMITED
078870546th Floor 33 Holborn, London, England, EnglandActive Corporate (27 parents)Officer2013-02-12 ~ 2015-07-21IIF 76 - Director → ME - 137WSE TRIGGERS HILL LIMITED - 2012-07-116th Floor 33 Holborn, London, EnglandDissolved Corporate (10 parents)Officer2014-03-21 ~ dissolvedIIF 69 - Director → ME
- 138
WSE PYDE DROVE LIMITED
084538846th Floor 33 Holborn, London, England, EnglandActive Corporate (26 parents)Officer2014-03-21 ~ 2015-07-21IIF 59 - Director → ME - 139
YHI LIMITED
077028196th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents)Officer2011-11-18 ~ 2015-11-13IIF 89 - 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 82 - Director → ME - 141
ZUVAN POWER LIMITED
074475856th Floor 33 Holborn, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2012-02-22 ~ 2015-07-21IIF 75 - Director → ME
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