---
title: "LIGHTSOURCE HOLDINGS 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13a128e1-819a-5658-af33-97cc56e72f4d
json: https://whiteintel.dev/api/public/dossier/13a128e1-819a-5658-af33-97cc56e72f4d
identifier: oo:GB-COH-10849739
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIGHTSOURCE HOLDINGS 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10849739`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13a128e1-819a-5658-af33-97cc56e72f4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13a128e1-819a-5658-af33-97cc56e72f4d  

## Ownership & control

### Owners / controllers

- **LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b749114-ad76-5539-bdd3-ef17891cf138
- **LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b749114-ad76-5539-bdd3-ef17891cf138

### Holdings / subsidiaries

- **LIGHTSOURCE HOLDINGS 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6854c3ce-e360-5e8e-8ef0-fc54f2e500d2
- **LIGHTSOURCE ASSET HOLDINGS 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5bd89022-7ade-5120-91c9-21ed80d627c2
- **LIGHTSOURCE XENIUM 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/335084e9-79e4-524b-9b17-e12c3828b653
- **LIGHTSOURCE XENIUM 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a757de4c-e9fe-5522-a66b-a2c5a3d5f6fb
- **LIGHTSOURCE CORINTHIAN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/13fbb734-5145-5e51-9f4a-9d5a58045f56
- **LIGHTSOURCE COSECHA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7f7020ec-d3ae-5208-b668-8f496b1f39ce
- **LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f147c0d-8ba7-5470-a5fc-00d9d459bb3d
- **LIGHTSOURCE XENIUM 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/335084e9-79e4-524b-9b17-e12c3828b653
- **LIGHTSOURCE ASSET HOLDINGS 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5bd89022-7ade-5120-91c9-21ed80d627c2
- **LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f147c0d-8ba7-5470-a5fc-00d9d459bb3d
- **LIGHTSOURCE COSECHA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f7020ec-d3ae-5208-b668-8f496b1f39ce
- **LIGHTSOURCE XENIUM 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a757de4c-e9fe-5522-a66b-a2c5a3d5f6fb
- **LIGHTSOURCE HOLDINGS 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6854c3ce-e360-5e8e-8ef0-fc54f2e500d2
- **SIGMA INDIA INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85222960-587a-578e-85e6-071fee86a040
- **SIGMA INDIA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cab5aa17-5838-54a7-a5a4-94de52d451b6
- **LIGHTSOURCE CORINTHIAN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13fbb734-5145-5e51-9f4a-9d5a58045f56

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

A **19-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:** `10849739`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-07-04
- **Registered office:** 7th Floor 33 Holborn, London, EC1N 2HU
- **SIC:** 35110

### Officers

- ARA, Adele — director · Italian · appointed 2023-06-29
- YOUNG, Lee Ian — director · British · appointed 2026-07-14
- BARKER, Randal John Clifton — director · British · appointed 2018-10-05 · resigned 2021-09-30
- BORG, Caroline — director · Australian,Maltese · appointed 2018-10-05 · resigned 2021-09-30
- BOUTONNAT, Kareen Alexandra Patricia — director · French · appointed 2017-12-13 · resigned 2024-10-24
- BOYLE, Nicholas Thomson — director · British · appointed 2017-07-04 · resigned 2024-10-24
- BROOKS, James William — director · British · appointed 2018-10-05 · resigned 2019-11-11
- GOARMON, Bernardo — director · Portuguese · appointed 2022-07-06 · resigned 2026-07-16
- MCCARTIE, Paul — director · British · appointed 2017-12-13 · resigned 2024-10-24
- YOUNG, Lee Ian — director · British · appointed 2022-02-11 · resigned 2025-06-03

### Beneficial owners (Persons with Significant Control)

- [Lightsource Bp Renewable Energy Investments Limited](https://whiteintel.dev/entity/9b749114-ad76-5539-bdd3-ef17891cf138) — 75–100% shares · corporate PSC · England — since 2017-07-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10849739
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10849739

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIGHTSOURCE HOLDINGS 1 LIMITED**. Human view: https://whiteintel.dev/entity/13a128e1-819a-5658-af33-97cc56e72f4d · Structured JSON: https://whiteintel.dev/api/public/dossier/13a128e1-819a-5658-af33-97cc56e72f4d._

_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"._