LIVE · CORPUS
The finding
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 16
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 17
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-07-04
- Legal form
- ltd
- Activity
- 35110
- Registered office
- 7th Floor 33 Holborn, London, EC1N 2HU
Low
Risk
LIGHTSOURCE HOLDINGS 1 LIMITED is a ltd registered in GB, incorporated 2017-07-04 (active).
/03
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.
Owners / controllers
- LIGHTSOURCE HOLDINGS 1 LIMITED
Holdings / subsidiaries
- LIGHTSOURCE HOLDINGS 1 LIMITED
Walk the full UBO chain
17 hops lockedStandard
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 10849739
- Status
- active
- Type
- ltd
- Incorporated
- 2017-07-04
- Registered office
- 7th Floor 33 Holborn, London, EC1N 2HU
- SIC
- 35110
Officers · 2 active
- ARA, Adeledirector · Italian · appt 2023-06-29
- YOUNG, Lee Iandirector · British · appt 2026-07-14
- 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 2017-07-04
- 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
Beneficial owners · PSC · 1 current
- ■Lightsource Bp Renewable Energy Investments Limited75–100% sharescorporate PSC · England · since 2017-07-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-17overdue
FORMERLY KNOWN AS
- LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED
/07
Directorship network
71 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 2 LIMITED
- LIGHTSOURCE OPERATIONS 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 OPERATIONS 1 LIMITEDbeneficial owner
- LIGHTSOURCE HOLDINGS 3 LIMITEDbeneficial owner
- LIGHTSOURCE XENIUM 2 LIMITEDbeneficial owner
- LIGHTSOURCE TITAN BORROWER USD LIMITEDbeneficial owner
- LIGHTSOURCE SPV 265 LIMITEDbeneficial owner
LIGHTSOURCE ASSET HOLDINGS 1 LIMITED
- LIGHTSOURCE ASSET HOLDINGS 2 LIMITEDbeneficial owner
LIGHTSOURCE XENIUM 1 LIMITED
- LIGHTSOURCE HOLDINGS 3 LIMITEDbeneficial owner
- LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITEDbeneficial owner
- LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITEDbeneficial owner
- LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITEDbeneficial owner
- LIGHTSOURCE HOLDINGS 3 LIMITEDbeneficial owner
- LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITEDbeneficial owner
LIGHTSOURCE XENIUM 2 LIMITED
- LIGHTSOURCE HOLDINGS 3 LIMITEDbeneficial owner
- LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITEDbeneficial owner
- LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITEDbeneficial owner
- LIGHTSOURCE HOLDINGS 2 LIMITEDbeneficial owner
- LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITEDbeneficial owner
- LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITEDbeneficial owner
- LIGHTSOURCE HOLDINGS 3 LIMITEDbeneficial owner
- LIGHTSOURCE HOLDINGS 2 LIMITEDbeneficial owner
- LIGHTSOURCE HOLDINGS 3 LIMITEDbeneficial owner
- LIGHTSOURCE HOLDINGS 3 LIMITEDbeneficial owner
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
- BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner
- Mr Nicholas Thomson Boylebeneficial owner
- POWERVERSE INVESTMENTS LIMITEDbeneficial owner
- LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITEDbeneficial owner
- LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITEDbeneficial owner
- LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- Mr Nicholas Thomson Boylebeneficial owner
- BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner
LIGHTSOURCE CORINTHIAN LIMITED
- LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITEDbeneficial owner
- LIGHTSOURCE HOLDINGS 3 LIMITEDbeneficial owner
- LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITEDbeneficial owner
- LIGHTSOURCE HOLDINGS 3 LIMITEDbeneficial owner
- LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITEDbeneficial owner
- LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITEDbeneficial owner
- LIGHTSOURCE HOLDINGS 3 LIMITEDbeneficial owner
LIGHTSOURCE COSECHA LIMITED
- LIGHTSOURCE HOLDINGS 2 LIMITEDbeneficial owner
- LIGHTSOURCE HOLDINGS 2 LIMITEDbeneficial owner
LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
- LIGHTSOURCE GRACE 1 LIMITEDbeneficial owner
- LIGHTSOURCE ASSET HOLDINGS 3 LIMITEDbeneficial owner
- LIGHTSOURCE OPERATIONS 2 LIMITEDbeneficial owner
- LIGHTSOURCE KINGFISHER HOLDINGS LIMITEDbeneficial owner
- LYCEUM KINGPIN 1 LIMITEDbeneficial owner
- LIGHTSOURCE VIKING 1 LIMITEDbeneficial owner
- LYCEUM SIMBA LIMITEDbeneficial owner
- TROJAN PROPERTY INVESTMENT HOLDINGS LIMITEDbeneficial owner
- LIGHTSOURCE PROPERTY 1 LIMITEDbeneficial owner
- LIGHTSOURCE VIKING 1 LIMITEDbeneficial owner
- LIGHTSOURCE ASSET HOLDINGS 3 LIMITEDbeneficial owner
- LYCEUM SIMBA LIMITEDbeneficial owner
- LIGHTSOURCE OPERATIONS 2 LIMITEDbeneficial owner
- LIGHTSOURCE PROPERTY 1 LIMITEDbeneficial owner
- LIGHTSOURCE GRACE 1 LIMITEDbeneficial owner
- LYCEUM KINGPIN 1 LIMITEDbeneficial owner
- LIGHTSOURCE KINGFISHER HOLDINGS LIMITEDbeneficial owner
SIGMA INDIA INVESTMENTS LIMITED
- SOLEITE LIMITEDbeneficial owner
- PMC VENTURES INDIA LTDbeneficial owner
- LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITEDbeneficial owner
- LIGHTSOURCE HOLDINGS 3 LIMITEDbeneficial owner
SIGMA INDIA HOLDINGS LIMITED
- LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITEDbeneficial owner
- SOLEITE LIMITEDbeneficial owner
- PMC VENTURES INDIA LTDbeneficial owner
- LIGHTSOURCE HOLDINGS 3 LIMITEDbeneficial owner