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 Thomson
- 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 1 IIF 21 The Forum, Minerva Business Park, Peterborough, PE2 6FT, United Kingdom
IIF 3Mha, 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, England
IIF 4Mha, 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, United Kingdom
IIF 5
- British born in December 1966
Boyle, Nicholas Thomson
Resident in Ireland
Registered addresses and corresponding companies70 Cahard Road, Saintfield, Co Down, BT24 7LA
IIF 64th, Floor 20, Old Bailey, London, EC4M 7AN, England
IIF 76th Floor, 33 Holborn, London, EC1N 2HT, England
IIF 86th Floor, 33 Holborn, London, England, EC1N 2HT, England
IIF 9 IIF 10 IIF 11 (more)(less)7th Floor, 33 Holborn, London, EC1N 2HU, England
IIF 23Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, SE1 7PB, United Kingdom
IIF 2470 Cahard Road, Saintfield, BT24 7LA
IIF 25
- 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 261, More London Place, London, SE1 2AF
IIF 2733 Holborn, 7th Floor, London, EC1N 2HU, United Kingdom
IIF 28 IIF 297th Floor, 33 Holborn, London, EC1N 2HU, England
IIF 30 IIF 31 IIF 327th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)Level 7, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 37
- 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 38
- 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 49 IIF 5020, Old Bailey, London, EC4M 7AN
IIF 5120, Old Bailey, London, EC4M 7AN, England
IIF 52 IIF 5320, Old Bailey, London, EC4M 7AN, United Kingdom
IIF 54 IIF 554th, Floor, 20 Old Bailey, London, England, EC4M 7AN, England
IIF 566th Floor, 33 Holborn, Holborn, London, EC1N 2HT, England
IIF 576th Floor, 33 Holborn, London, EC1N 2HU, England
IIF 586th Floor, 33 Holborn, London, England, EC1N 2HT
IIF 59 IIF 606th Floor, 33 Holborn, London, England, EC1N 2HT, England
IIF 61 IIF 62 IIF 63 (more)(less)7th Floor, 33 Holborn, London, EC1N 2HU
IIF 1047th Floor, 33 Holborn, London, EC1N 2HU, England
IIF 105 IIF 106 IIF 107 (more)(less)7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 113 IIF 114 IIF 115 (more)(less)Level 7, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 12770, Callard Road, Saintfield, Antrim, BT24 7LA, Northern Ireland
IIF 128
- British sales director born in December 1966
Boyle, Nicholas Thomson
Resident in Ireland
Registered addresses and corresponding companies - Irish born in December 1966
Boyle, Nicholas
Resident in Spain
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 131
- 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 132
- 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 133
- British born in December 1966Registered addresses and corresponding companies
Boyle, Nicholas
2 Mount Pleasant, Stanmills, Belfast, County Antrim, BT9 5DS
IIF 134
- British sales director born in December 1966Registered addresses and corresponding companies
Boyle, Nicholas
2 Mount Pleasant, Stanmills, Belfast, County Antrim, BT9 5DS
IIF 135 IIF 136 IIF 137 (more)(less)
- British born in December 1966
Nicholas Thomson Boyle
Resident in Spain
Registered addresses and corresponding companies - British director born in December 1966
Boyle, Nicholas Thomson
Resident in Northern 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 145
- 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 - born in December 1966
Boyle, Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companies70, Cahard Road, Saintfield, Ballynahinch, BT24 7LA, Northern Ireland
IIF 150
- 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 52 - 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 56 - Director → ME
- 3
ALBULFEDA ENERGY LIMITED
078177236th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-11-09 ~ 2015-04-13IIF 78 - Director → ME - 4
ALHAZEN ENERGY LIMITED
078179796th Floor 33 Holborn, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 89 - Director → ME - 5
ALLUNGA LIMITED
077024016th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 79 - Director → ME - 6
APEDEMAK LIMITED
077024916th Floor 33 Holborn, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2012-07-24 ~ 2015-04-07IIF 67 - Director → ME - 7
ARISTILLUS ENERGY LIMITED
078182326th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 72 - Director → ME - 8
BAROCIUS ENERGY LIMITED
078180736th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 97 - Director → ME - 9
BETTER ORIGIN HOLDINGS LIMITED
170855975 New Street Square, London, United KingdomActive Corporate (2 parents)Officer2026-03-11 ~ nowIIF 131 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - 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 13 - Director → ME - 11
CHITTERING SOLAR LIMITED
076766181st Floor 25 King Street, Bristol, United KingdomActive Corporate (27 parents)Officer2012-05-17 ~ 2015-04-07IIF 71 - Director → ME - 12CITYSCAPE LONDON LIMITED - now
06687436 LTD
- 2014-09-11 06687436James Lee, 12 Berkeley Street, Mayfair, LondonDissolved Corporate (11 parents)Officer2009-01-09 ~ 2012-02-01IIF 128 - Director → ME - 13CLANN FARM LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (22 parents)Officer2014-03-28 ~ 2015-07-21IIF 9 - Director → ME
- 14
CLEOMEDES ENERGY LIMITED
078182886th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-11-18 ~ 2015-07-21IIF 98 - Director → ME - 15
CLOTHILDA SOLAR LIMITED
079313276th Floor 33 Holborn, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2012-04-04 ~ 2012-11-01IIF 55 - 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 88 - Director → ME - 17
DHATAR LIMITED
077024876th Floor 33 Holborn, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2011-11-09 ~ 2015-04-13IIF 93 - Director → ME - 18
DRACONIDS ENERGY LIMITED
078184036th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-02-14 ~ 2015-07-21IIF 99 - Director → ME - 19
E&M YACHTING SERVICES LIMITED
1038022433 Holborn, Floor 7, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 132 - 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 8 - Director → ME
- 21
ENCKE SOLAR LIMITED
079007116th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents)Officer2012-03-29 ~ 2015-07-21IIF 76 - Director → ME - 22
ENVIRONMENTAL ENERGY INVESTMENTS (UK) LTD
07071453Top Floor Apartment 55-57 Rivington Street, LondonDissolved Corporate (2 parents)Officer2009-11-10 ~ dissolvedIIF 39 - Director → ME - 23
ENVIRONMENTAL ENERGY INVESTMENTS LTD
NI07301045 Barrack Hill, Banbridge, Northern IrelandDissolved Corporate (7 parents, 3 offsprings)Officer2009-06-25 ~ 2013-01-16IIF 130 - Director → ME - 24
FOUCAULT ENERGY LIMITED
078185236th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-02-14 ~ 2015-04-07IIF 74 - 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 95 - 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 50 - 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 142 - 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 49 - Director → ME - 29
GERDE SOLAR LIMITED
079312876th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-12-06 ~ 2014-12-22IIF 85 - Director → ME - 30
- 31
HELLA SOLAR LIMITED
079312606th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-12-06 ~ 2015-04-09IIF 102 - Director → ME - 32
HOWBERY SOLAR PARK LIMITED
074880251st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2011-04-05 ~ 2015-04-08IIF 92 - Director → ME - 33
HUITZILOPOCHTLI LIMITED
077025366th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-03-09 ~ 2015-07-21IIF 66 - Director → ME - 34
ISIDORUS ENERGY LIMITED
078185066th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2012-02-22 ~ 2015-07-21IIF 81 - Director → ME - 35
JUTTA SOLAR LIMITED
079320956th Floor 33 Holborn, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2012-12-06 ~ 2014-12-22IIF 83 - Director → ME - 36
KAIKALA LIMITED
077025546th Floor 33 Holborn, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 80 - Director → ME - 37
KAITANGATA LIMITED
077025586th Floor 33 Holborn, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2011-11-14 ~ 2015-07-21IIF 86 - Director → ME - 38
KALYNDA POWER LIMITED
074475216th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2012-02-22 ~ 2015-07-21IIF 68 - Director → ME - 39
BLOCK M TOPCO LIMITED
- 2025-01-07 156528571 The Forum, Minerva Business Park, Peterborough, EnglandActive Corporate (5 parents)Officer2024-04-16 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 149 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 149 - 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 6 - Director → ME - 41
KLARA SOLAR LIMITED
079321236th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2012-12-06 ~ 2014-12-22IIF 73 - 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 32 - 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 31 - Director → ME - 457th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2017-07-06 ~ 2024-10-21IIF 124 - Director → ME
- 467th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Officer2019-05-07 ~ 2024-10-21IIF 113 - 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 41 - 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 43 - Director → ME - 497th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-04-02 ~ 2024-10-21IIF 119 - Director → ME
- 507th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-04-02 ~ 2024-10-21IIF 126 - Director → ME
- 517th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2019-04-02 ~ 2024-10-21IIF 115 - Director → ME
- 527th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-03-30 ~ 2024-10-24IIF 33 - Director → MEPerson with significant control2024-03-30 ~ 2024-10-24IIF 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
- 537th Floor 33 Holborn, London, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2015-03-17 ~ 2024-10-24IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-08IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - 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 123 - Director → ME
- 55
LIGHTSOURCE COSECHA LIMITED
1502440933 Holborn, 7th Floor, London, EnglandActive Corporate (9 parents)Officer2023-07-24 ~ 2024-10-24IIF 40 - Director → ME - 56
- 577th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents)Officer2018-05-17 ~ 2024-10-21IIF 36 - Director → ME
- 58LIGHTSOURCE SPV 226 LIMITED - 2020-06-157th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Officer2022-02-08 ~ 2024-10-21IIF 47 - 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 48 - Director → ME
- 60
LIGHTSOURCE ENGINEERING LIMITED
0738220220 Hanover Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-21 ~ dissolvedIIF 129 - Director → ME - 617th Floor 33 Holborn, LondonActive Corporate (10 parents, 11 offsprings)Officer2017-07-04 ~ 2024-10-24IIF 104 - Director → ME
- 627th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 6 offsprings)Officer2017-07-04 ~ 2024-10-24IIF 106 - 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 110 - 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 44 - 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 45 - 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 125 - 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 120 - 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 121 - 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 118 - Director → ME - 70
LIGHTSOURCE RENEWABLE ENERGY (INDIA) LIMITED
099599737th Floor 33 Holborn, London, EnglandActive Corporate (8 parents)Officer2016-01-20 ~ 2024-10-21IIF 23 - Director → ME - 71Regus Business Centre, Cromac Square, Belfast, Northern IrelandActive Corporate (13 parents)Officer2015-01-05 ~ 2024-10-21IIF 38 - 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 108 - Director → ME
- 74Level 7 33 Holborn, London, United KingdomActive Corporate (20 parents, 177 offsprings)Officer2015-03-18 ~ 2024-10-21IIF 37 - 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 35 - Director → ME - 76Level 7 33 Holborn, London, United KingdomActive Corporate (10 parents)Officer2017-04-10 ~ 2024-10-21IIF 127 - 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 122 - 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
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 46 - 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 42 - Director → ME - 817th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Officer2021-05-20 ~ 2024-10-24IIF 112 - Director → ME
- 827th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Officer2021-05-20 ~ 2024-10-24IIF 105 - Director → ME
- 837th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Officer2021-05-20 ~ 2024-10-24IIF 107 - Director → ME
- 847th Floor 33 Holborn, London, EnglandActive Corporate (15 parents)Officer2021-05-20 ~ 2024-10-24IIF 109 - Director → ME
- 857th Floor 33 Holborn, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2021-04-07 ~ 2024-10-24IIF 111 - Director → ME
- 86
- 877th Floor 33 Holborn, London, United KingdomActive Corporate (15 parents)Officer2020-06-12 ~ 2024-10-24IIF 114 - Director → ME
- 88
LORA SOLAR LIMITED
079321401st Floor 25 King Street, Bristol, United KingdomActive Corporate (21 parents)Officer2012-07-24 ~ 2015-04-07IIF 69 - Director → ME - 89LYCEUM SPV 32 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (20 parents)Officer2013-08-15 ~ 2015-04-13IIF 84 - Director → ME
- 90LYCEUM SPV 5 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (20 parents)Officer2012-06-06 ~ 2015-04-13IIF 62 - Director → ME
- 91MANSTON THORNE LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (25 parents)Officer2014-06-05 ~ 2015-07-21IIF 19 - Director → ME
- 92TGC SOLAR 82 LIMITED - 2012-06-296th Floor 33 Holborn, London, England, EnglandActive Corporate (25 parents)Officer2012-09-28 ~ 2015-07-21IIF 22 - Director → ME
- 93
MARTANDA LIMITED
077027096th Floor 33 Holborn, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2011-11-14 ~ 2015-07-21IIF 63 - Director → ME - 94MEADOWS FARM LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (22 parents)Officer2013-09-11 ~ 2015-07-21IIF 10 - Director → ME
- 95
MEDIACO BUSINESS SERVICES LIMITED
074639976th Floor 33 Holborn, London, EnglandDissolved Corporate (21 parents, 2 offsprings)Officer2012-03-19 ~ 2015-07-21IIF 60 - Director → ME - 96
MERI POWER LIMITED
074477121st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2011-03-22 ~ 2014-12-22IIF 53 - Director → ME - 97
MIRALALOU LIMITED
077027606th Floor 33 Holborn, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2011-11-18 ~ 2012-11-01IIF 54 - Director → ME - 98
MSP DECOY LTD
080446486th Floor 33 Holborn, London, England, EnglandActive Corporate (27 parents)Officer2014-03-21 ~ 2015-07-21IIF 11 - Director → ME - 99
NABARUN LIMITED
077027436th Floor 33 Holborn, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2011-11-09 ~ 2015-07-21IIF 64 - Director → ME - 100NEW ROW FARM LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (24 parents)Officer2014-01-20 ~ 2015-07-21IIF 14 - Director → ME
- 101
NIMA POWER HOLDINGS LIMITED
087694206th Floor 33 Holborn, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2013-11-19 ~ 2015-04-07IIF 61 - Director → ME - 102
NIMA POWER LIMITED
074475741st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2011-03-22 ~ 2015-04-07IIF 65 - Director → ME - 103
PALK POWER LIMITED
074475121st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2011-03-22 ~ 2015-04-09IIF 59 - Director → ME - 104
PERCHTA LIMITED
076974746th Floor 33 Holborn, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2011-11-14 ~ 2015-07-21IIF 94 - Director → ME - 105PITTS FARM LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (24 parents)Officer2013-07-26 ~ 2015-07-21IIF 17 - 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 24 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - 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 150 - 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 28 - Director → ME2026-02-17 ~ nowIIF 4 - 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 29 - 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 57 - 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 26 - Director → ME - 112SLAUGHTERGATE LIMITED - now6th Floor 33 Holborn, London, England, EnglandActive Corporate (25 parents)Officer2012-11-30 ~ 2015-07-21IIF 18 - 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 27 - Director → ME - 114
SOLEITE LIMITED
15732648Mha, 1 The Forum, Minerva Business Park, Peterborough, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-05-21 ~ nowIIF 5 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - 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 25 - Director → ME - 116
STEADFAST PARKHOUSE SOLAR LIMITED
080852556th Floor 33 Holborn, London, England, EnglandActive Corporate (27 parents)Officer2013-02-04 ~ 2015-07-21IIF 15 - Director → ME - 117
STEADFAST RUDGE SOLAR LTD
081037536th Floor 33 Holborn, London, England, EnglandActive Corporate (27 parents)Officer2013-03-12 ~ 2015-07-21IIF 20 - Director → ME - 118STEADFAST SNODDINGTON SOLAR LIMITED - 2012-06-076th Floor 33 Holborn, London, England, EnglandActive Corporate (28 parents)Officer2012-12-19 ~ 2012-12-20IIF 7 - Director → ME
- 119
STELLAR POWER LIMITED
079186666th Floor 33 Holborn, London, England, EnglandActive Corporate (23 parents)Officer2012-12-11 ~ 2015-07-21IIF 21 - Director → ME - 120
TAKTIKO SERVICES LIMITED
170753001 The Forum, Minerva Business Park, Peterborough, United KingdomActive Corporate (2 parents)Officer2026-03-06 ~ nowIIF 3 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - 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 70 - Director → ME - 1221st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2014-03-31 ~ 2015-04-07IIF 101 - 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 135 - Director → ME - 1245 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2005-01-25 ~ 2009-03-18IIF 138 - Director → ME
- 125
THINC FINANCIAL SOLUTIONS LIMITED
048363715 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2003-07-17 ~ 2009-03-18IIF 134 - 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 136 - 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 137 - 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 2 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 140 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 140 - Ownership of shares – More than 50% but less than 75% → OEIIF 140 - 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 91 - Director → ME - 133
TUWALE POWER HOLDINGS LIMITED
087695836th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2013-11-19 ~ 2015-04-07IIF 77 - Director → ME - 134
TUWALE POWER LIMITED
074475181st Floor 25 King Street, Bristol, United KingdomActive Corporate (21 parents)Officer2011-03-22 ~ 2015-04-07IIF 100 - Director → ME - 135Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (20 parents)Officer2012-05-29 ~ 2015-11-13IIF 58 - Director → ME
- 136
VICTORIA SOLAR LIMITED
078870546th Floor 33 Holborn, London, England, EnglandActive Corporate (27 parents)Officer2013-02-12 ~ 2015-07-21IIF 16 - Director → ME - 137WSE TRIGGERS HILL LIMITED - 2012-07-116th Floor 33 Holborn, London, EnglandDissolved Corporate (10 parents)Officer2014-03-21 ~ dissolvedIIF 82 - Director → ME
- 138
WSE PYDE DROVE LIMITED
084538846th Floor 33 Holborn, London, England, EnglandActive Corporate (26 parents)Officer2014-03-21 ~ 2015-07-21IIF 12 - Director → ME - 139
YHI LIMITED
077028196th Floor 33 Holborn, London, EnglandDissolved Corporate (13 parents)Officer2011-11-18 ~ 2015-11-13IIF 96 - 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 90 - Director → ME - 141
ZUVAN POWER LIMITED
074475856th Floor 33 Holborn, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2012-02-22 ~ 2015-07-21IIF 87 - Director → ME
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