---
title: "LIGHTSOURCE BODEGAS 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/034ec42e-8eca-5b6d-96e4-c9f390da02ae
json: https://whiteintel.dev/api/public/dossier/034ec42e-8eca-5b6d-96e4-c9f390da02ae
identifier: oo:GB-COH-09732204
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIGHTSOURCE BODEGAS 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09732204`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/034ec42e-8eca-5b6d-96e4-c9f390da02ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/034ec42e-8eca-5b6d-96e4-c9f390da02ae  

## Ownership & control

### Owners / controllers

- **LIGHTSOURCE HOLDINGS 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4c11ec9-b957-52a2-9ac1-92dc56724c19
- **LIGHTSOURCE FINCA 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cca26f6a-0d48-55d1-aac9-f9325800822e
- **LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc259d00-98db-51c7-af57-588744947579
- **LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/08dd6b5f-0fe9-5415-b7aa-26ec068e7b25
- **LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc259d00-98db-51c7-af57-588744947579
- **LIGHTSOURCE FINCA 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cca26f6a-0d48-55d1-aac9-f9325800822e
- **LIGHTSOURCE HOLDINGS 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4c11ec9-b957-52a2-9ac1-92dc56724c19
- **LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08dd6b5f-0fe9-5415-b7aa-26ec068e7b25

### UBO chain (walk to the ultimate owner)

A **67-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09732204`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-08-13
- **Registered office:** 7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
- **SIC:** 35110

### Officers

- FRANCAVILLA, Stephen Andrew — director · British · appointed 2026-07-14
- O'BRIEN, Matthew Oliver — director · British · appointed 2025-06-02
- ARTHUR, Timothy — director · British · appointed 2015-08-13 · resigned 2016-10-05
- BARKER, Randal John Clifton — director · British · appointed 2020-05-22 · resigned 2021-09-30
- BORG, Caroline — director · Australian,Maltese · appointed 2020-06-01 · resigned 2021-09-30
- BOUTONNAT, Kareen Alexandra Patricia — director · French · appointed 2016-10-05 · resigned 2022-03-23
- DESOUZA, Alexandra Sian — director · British · appointed 2022-01-20 · resigned 2025-06-03
- HARDIE, Ian David — director · British · appointed 2015-08-13 · resigned 2020-05-22
- MCCARTIE, Paul — director · British · appointed 2020-05-22 · resigned 2022-02-22
- RODRIGUEZ, Eneko — director · British · appointed 2022-01-20 · resigned 2022-07-15
- ROGER VALLES, Fernando Jesus — director · Spanish · appointed 2020-05-22 · resigned 2026-07-15

### Beneficial owners (Persons with Significant Control)

- [Lightsource Finca 2 Limited](https://whiteintel.dev/entity/cca26f6a-0d48-55d1-aac9-f9325800822e) — 75–100% shares · corporate PSC · England — since 2020-05-29
- [Lightsource Holdings 3 Limited](https://whiteintel.dev/entity/a4c11ec9-b957-52a2-9ac1-92dc56724c19) — 75–100% shares · corporate PSC · England — ceased 2020-05-29
- [Lightsource Renewable Energy Holdings Limited](https://whiteintel.dev/entity/bc259d00-98db-51c7-af57-588744947579) — 75–100% shares · corporate PSC · England — ceased 2017-11-24
- [Lightsource Renewable Development Limited](https://whiteintel.dev/entity/08dd6b5f-0fe9-5415-b7aa-26ec068e7b25) — 75–100% shares · corporate PSC · England — ceased 2017-03-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09732204
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09732204

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIGHTSOURCE BODEGAS 2 LIMITED**. Human view: https://whiteintel.dev/entity/034ec42e-8eca-5b6d-96e4-c9f390da02ae · Structured JSON: https://whiteintel.dev/api/public/dossier/034ec42e-8eca-5b6d-96e4-c9f390da02ae._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._