--- title: "LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/08dd6b5f-0fe9-5415-b7aa-26ec068e7b25 json: https://whiteintel.dev/api/public/dossier/08dd6b5f-0fe9-5415-b7aa-26ec068e7b25 identifier: oo:GB-COH-08945965 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-08945965` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/08dd6b5f-0fe9-5415-b7aa-26ec068e7b25 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08dd6b5f-0fe9-5415-b7aa-26ec068e7b25 ## Ownership & control ### Owners / controllers - **LIGHTSOURCE HOLDINGS 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4c11ec9-b957-52a2-9ac1-92dc56724c19 - **LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc259d00-98db-51c7-af57-588744947579 - **LIGHTSOURCE HOLDINGS 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4c11ec9-b957-52a2-9ac1-92dc56724c19 - **LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc259d00-98db-51c7-af57-588744947579 ### Holdings / subsidiaries - **LIGHTSOURCE CORINTHIAN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/13fbb734-5145-5e51-9f4a-9d5a58045f56 - **LIGHTSOURCE FINCA 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cca26f6a-0d48-55d1-aac9-f9325800822e - **LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/96f20a00-9bd8-503f-9881-1991230c98b3 - **LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2a2e9864-e396-5455-a7ef-2eec3c69f18c - **LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2bedd3d8-c0f2-5416-98cc-0a4a21d3b213 - **LIGHTSOURCE SPV 258 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3636a8d7-e5c5-53a3-b549-d80e50f0271b - **LIGHTSOURCE TITAN BORROWER USD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3fc6a74b-f391-5c1d-9440-98449c62eb75 - **LIGHTSOURCE TITAN BORROWER AUD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c7d01fb4-6536-5aa8-94ee-006bbb3d165f - **LIGHTSOURCE XENIUM 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a757de4c-e9fe-5522-a66b-a2c5a3d5f6fb - **LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3b438c2b-4455-5635-9f55-fca41a81e614 - **LIGHTSOURCE IMPACT 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4a71aa33-3784-5be7-9b19-09ea76712613 - **LIGHTSOURCE SPV 259 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9e20c9e2-b96e-590e-9fc7-dcfbc097c60a …and **67** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **70-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:** `08945965` - **Status:** active - **Type:** ltd - **Incorporated:** 2014-03-19 - **Registered office:** 7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom - **SIC:** 35110 ### Officers - HAUPTFLEISCH, Kent Anthony — director · British · appointed 2026-03-18 - O'BRIEN, Matthew Oliver — director · British · appointed 2025-06-02 - ARTHUR, Timothy — director · British · appointed 2015-02-13 · resigned 2016-10-06 - BARKER, Randal John Clifton — director · British · appointed 2019-02-11 · resigned 2021-09-30 - BORG, Caroline — director · Maltese · appointed 2019-02-11 · resigned 2021-09-30 - BOUTONNAT, Kareen Alexandra Patricia — director · French · appointed 2014-03-19 · resigned 2024-10-21 - BROOKS, James William — director · British · appointed 2019-02-11 · resigned 2019-11-11 - COOPER, William James — director · British · appointed 2017-01-05 · resigned 2017-11-30 - DESOUZA, Alexandra Sian — director · British · appointed 2022-02-15 · resigned 2025-06-03 - HARDIE, Ian David — director · British · appointed 2014-03-19 · resigned 2015-02-13 - JOHNSTON, Kathryn Gemma — director · British · appointed 2025-08-20 · resigned 2026-03-18 - JOHNSTON, Kathryn Gemma — director · British · appointed 2022-07-14 · resigned 2024-03-07 - KEILEY, Declan Joseph, Mr. — director · Irish · appointed 2023-06-27 · resigned 2025-08-29 - MCCARTIE, Paul — director · British · appointed 2019-02-11 · resigned 2022-02-15 - MCGUIGAN, Patrick Conor — director · British · appointed 2016-10-06 · resigned 2020-09-07 - REALE, Tara — director · Irish · appointed 2022-02-15 · resigned 2023-06-27 - RODRIGUEZ, Eneko — director · British · appointed 2022-02-15 · resigned 2022-07-15 ### Beneficial owners (Persons with Significant Control) - [Lightsource Holdings 3 Limited](https://whiteintel.dev/entity/a4c11ec9-b957-52a2-9ac1-92dc56724c19) — 75–100% shares · corporate PSC · England — since 2017-11-24 - [Lightsource Renewable Energy Holdings Limited](https://whiteintel.dev/entity/bc259d00-98db-51c7-af57-588744947579) — 75–100% shares · corporate PSC · England — ceased 2017-11-24 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08945965 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08945965 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED** — https://whiteintel.dev/entity/08dd6b5f-0fe9-5415-b7aa-26ec068e7b25 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/08dd6b5f-0fe9-5415-b7aa-26ec068e7b25 · Structured JSON: https://whiteintel.dev/api/public/dossier/08dd6b5f-0fe9-5415-b7aa-26ec068e7b25._ _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"._