- Sources fused
- 2
- Ownership hops held
- 78
An absent edge means not yet observed — never does not exist.
LIGHTSOURCE XENIUM 1 LIMITED
LIGHTSOURCE XENIUM 1 LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09722255). UBO chain traced 78 hops, 8 owners, 13 officers. Cited to 2…
Ownership resolves 78 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-08-08
- Legal form
- ltd
- Activity
- 35110
- Registered office
- 7th Floor 33 Holborn, London, EC1N 2HU, England
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 XENIUM 1 LIMITED
None in current sources.
78-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 09722255
- Status
- active
- Type
- ltd
- Incorporated
- 2015-08-08
- Registered office
- 7th Floor 33 Holborn, London, EC1N 2HU, England
- SIC
- 35110
People & control
17 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BERCICH, Nerina Valeria
- director · Italian · appointed 2026-07-14 · Companies House
- Lightsource Holdings 1 Limited
- corporate PSC · 75–100% shares · England · since 2020-01-31 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2020-01-31 · CH · PSC register
Also holds roles at 175 other companies- LIGHTSOURCE HOLDINGS 2 LIMITEDbeneficial owner
- LIGHTSOURCE ASSET HOLDINGS 1 LIMITEDbeneficial owner
- LIGHTSOURCE XENIUM 2 LIMITEDbeneficial owner
- O?BRIEN, Matthew Oliver
- director · British · appointed 2026-07-14 · Companies House
- ARTHUR, Timothy
- director · British · appointed 2015-08-08 · resigned · Companies House
- BARKER, Randal John Clifton
- director · British · appointed 2020-01-31 · resigned · Companies House
- BORG, Caroline
- director · Australian,Maltese · appointed 2020-01-31 · resigned · Companies House
- BOUTONNAT, Kareen Alexandra Patricia
- director · French · appointed 2016-10-05 · resigned · Companies House
- BOYLE, Nicholas Thomson
- director · British · appointed 2020-01-31 · resigned · Companies House
- GOARMON, Bernardo
- director · Portuguese · appointed 2022-07-06 · resigned · Companies House
- HORTELANO, Miguel Fernandez
- director · Spanish · appointed 2026-05-18 · resigned · Companies House
- Lightsource Renewable Development Limited
- corporate PSC · 75–100% shares · England · ceased 2017-03-15 · CH · PSC register
- Lightsource Renewable Energy Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2017-11-24 · CH · PSC register
Also holds roles at 177 other companies- LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITEDbeneficial owner
- LIGHTSOURCE SPV 232 LIMITEDbeneficial owner
- LIGHTSOURCE SPV 29 LIMITEDbeneficial owner
- LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITEDAlso holds roles at 45 other companies
- LIGHTSOURCE CORINTHIAN LIMITEDbeneficial owner
- LIGHTSOURCE FINCA 2 LIMITEDbeneficial owner
- LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITEDbeneficial owner
- LOVE, Craig John
- director · British · appointed 2026-02-27 · resigned · Companies House
- MCCARTIE, Paul
- director · British · appointed 2015-08-08 · resigned · Companies House
- SHEIKH, Ahmad Bilal
- director · American · appointed 2025-06-02 · resigned · Companies House
- YOUNG, Lee Ian
- director · British · appointed 2022-02-11 · resigned · Companies House
17 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LIGHTSOURCE XENIUM 1 LIMITED?
- What is LIGHTSOURCE XENIUM 1 LIMITED's risk level?
- Where does LIGHTSOURCE XENIUM 1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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