Ownership resolves 22 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 4
- Officers
- 10
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 22
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-07-06
- Legal form
- ltd
- Activity
- 35110
- Registered office
- 7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
LIGHTSOURCE OPERATIONS 1 LIMITED is a ltd registered in GB, incorporated 2017-07-06 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LIGHTSOURCE OPERATIONS 1 LIMITED
- LIGHTSOURCE OPERATIONS 1 LIMITED
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 10853848
- Status
- active
- Type
- ltd
- Incorporated
- 2017-07-06
- Registered office
- 7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
- SIC
- 35110
- LOVE, Craig Johndirector · British · appt 2025-06-02
- O'BRIEN, Matthew Oliverdirector · British · appt 2025-06-02
- BARKER, Randal John Clifton(resigned)director · British · appt 2018-10-05
- BORG, Caroline(resigned)director · Australian,Maltese · appt 2018-10-05
- BOUTONNAT, Kareen Alexandra Patricia(resigned)director · French · appt 2017-12-13
- BOYLE, Nicholas Thomson(resigned)director · British · appt 2017-07-06
- BROOKS, James William(resigned)director · British · appt 2018-10-05
- GOARMON, Bernardo(resigned)director · Portuguese · appt 2022-07-06
- MCCARTIE, Paul(resigned)director · British · appt 2017-12-13
- YOUNG, Lee Ian(resigned)director · British · appt 2022-02-11
- ■Lightsource Holdings 2 Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-12-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- filing exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-19overdue
- LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LIGHTSOURCE HOLDINGS 1 LIMITEDbeneficial owner
- LIGHTSOURCE HOLDINGS 3 LIMITEDbeneficial owner
- LIGHTSOURCE COSECHA LIMITEDbeneficial owner
- LIGHTSOURCE XENIUM 2 LIMITEDbeneficial owner
- LIGHTSOURCE TITAN BORROWER USD LIMITEDbeneficial owner
- LIGHTSOURCE COSECHA LIMITEDbeneficial owner
- LIGHTSOURCE HOLDINGS 3 LIMITEDbeneficial owner
- LIGHTSOURCE HOLDINGS 1 LIMITEDbeneficial owner
- LIGHTSOURCE XENIUM 2 LIMITEDbeneficial owner
- LIGHTSOURCE TITAN BORROWER USD LIMITEDbeneficial owner
- LIGHTSOURCE SPV 265 LIMITEDbeneficial owner
- LIGHTSOURCE ASSET HOLDINGS (UK) LIMITEDbeneficial owner
- LIGHTSOURCE OPERATIONS 3 LIMITEDbeneficial owner
- LIGHTSOURCE ASSET HOLDINGS (UK) LIMITEDbeneficial owner