---
title: "LIGHTSOURCE XENIUM 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/335084e9-79e4-524b-9b17-e12c3828b653
json: https://whiteintel.dev/api/public/dossier/335084e9-79e4-524b-9b17-e12c3828b653
identifier: oo:GB-COH-09722255
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIGHTSOURCE XENIUM 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09722255`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/335084e9-79e4-524b-9b17-e12c3828b653  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/335084e9-79e4-524b-9b17-e12c3828b653  

## Ownership & control

### Owners / controllers

- **LIGHTSOURCE HOLDINGS 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/13a128e1-819a-5658-af33-97cc56e72f4d
- **LIGHTSOURCE HOLDINGS 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4c11ec9-b957-52a2-9ac1-92dc56724c19
- **LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/08dd6b5f-0fe9-5415-b7aa-26ec068e7b25
- **LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc259d00-98db-51c7-af57-588744947579
- **LIGHTSOURCE HOLDINGS 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13a128e1-819a-5658-af33-97cc56e72f4d
- **LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED** (beneficial owner) — 87.5% — 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 UK DEVELOPMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08dd6b5f-0fe9-5415-b7aa-26ec068e7b25

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

A **78-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:** `09722255`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-08-08
- **Registered office:** 7th Floor 33 Holborn, London, EC1N 2HU, England
- **SIC:** 35110

### Officers

- BERCICH, Nerina Valeria — director · Italian · appointed 2026-07-14
- O?BRIEN, Matthew Oliver — director · British · appointed 2026-07-14
- ARTHUR, Timothy — director · British · appointed 2015-08-08 · resigned 2016-10-05
- BARKER, Randal John Clifton — director · British · appointed 2020-01-31 · resigned 2021-09-30
- BORG, Caroline — director · Australian,Maltese · appointed 2020-01-31 · resigned 2021-09-30
- BOUTONNAT, Kareen Alexandra Patricia — director · French · appointed 2016-10-05 · resigned 2024-10-24
- BOYLE, Nicholas Thomson — director · British · appointed 2020-01-31 · resigned 2024-10-24
- GOARMON, Bernardo — director · Portuguese · appointed 2022-07-06 · resigned 2026-07-16
- HORTELANO, Miguel Fernandez — director · Spanish · appointed 2026-05-18 · resigned 2026-07-15
- LOVE, Craig John — director · British · appointed 2026-02-27 · resigned 2026-05-18
- MCCARTIE, Paul — director · British · appointed 2015-08-08 · resigned 2024-10-24
- SHEIKH, Ahmad Bilal — director · American · appointed 2025-06-02 · resigned 2026-02-27
- YOUNG, Lee Ian — director · British · appointed 2022-02-11 · resigned 2025-06-03

### Beneficial owners (Persons with Significant Control)

- [Lightsource Holdings 1 Limited](https://whiteintel.dev/entity/13a128e1-819a-5658-af33-97cc56e72f4d) — 75–100% shares · corporate PSC · England — since 2020-01-31
- [Lightsource Holdings 3 Limited](https://whiteintel.dev/entity/a4c11ec9-b957-52a2-9ac1-92dc56724c19) — 75–100% shares · corporate PSC · England — ceased 2020-01-31
- [Lightsource Renewable Energy Holdings Limited](https://whiteintel.dev/entity/bc259d00-98db-51c7-af57-588744947579) — 75–100% shares · corporate PSC · England — ceased 2017-11-24
- [Lightsource Renewable Development Limited](https://whiteintel.dev/entity/08dd6b5f-0fe9-5415-b7aa-26ec068e7b25) — 75–100% shares · corporate PSC · England — ceased 2017-03-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09722255
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09722255

## 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 XENIUM 1 LIMITED** — https://whiteintel.dev/entity/335084e9-79e4-524b-9b17-e12c3828b653 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIGHTSOURCE XENIUM 1 LIMITED**. Human view: https://whiteintel.dev/entity/335084e9-79e4-524b-9b17-e12c3828b653 · Structured JSON: https://whiteintel.dev/api/public/dossier/335084e9-79e4-524b-9b17-e12c3828b653._

_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"._