---
title: "LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6862e5cd-e4b5-5714-a8ff-2c6b58ef7c44
json: https://whiteintel.dev/api/public/dossier/6862e5cd-e4b5-5714-a8ff-2c6b58ef7c44
identifier: oo:GB-COH-09723166
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09723166`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6862e5cd-e4b5-5714-a8ff-2c6b58ef7c44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6862e5cd-e4b5-5714-a8ff-2c6b58ef7c44  

## Ownership & control

### Owners / controllers

- **LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc259d00-98db-51c7-af57-588744947579
- **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 POLAND PROJECTS 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6862e5cd-e4b5-5714-a8ff-2c6b58ef7c44
- **LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc259d00-98db-51c7-af57-588744947579
- **LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08dd6b5f-0fe9-5415-b7aa-26ec068e7b25
- **LIGHTSOURCE HOLDINGS 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4c11ec9-b957-52a2-9ac1-92dc56724c19
- **Lightsource Poland Holdings (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4ac0df8-9a70-4303-9098-7f6ec0c0a119

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

A **53-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:** `09723166`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-08-08
- **Registered office:** 7th Floor 33 Holborn, London, EC1N 2HU, England
- **SIC:** 35110

### Officers

- ADIL, Salma Shireen — director · British · appointed 2025-06-02
- DE FRANCA, Luis Eduardo — director · Portuguese · appointed 2025-06-02
- BORG, Caroline — director · Australian,Maltese · appointed 2021-03-24 · resigned 2021-09-30
- BOUTONNAT, Kareen Alexandra Patricia — director · French · appointed 2021-03-24 · resigned 2024-10-21
- GLOWACKI, Michal — director · Polish · appointed 2025-04-10 · resigned 2025-04-25
- GOARMON, Bernardo — director · Portuguese · appointed 2022-09-05 · resigned 2025-06-03
- HARDIE, Ian David — director · British · appointed 2015-08-08 · resigned 2021-03-24
- MCCARTIE, Paul — director · British · appointed 2015-08-08 · resigned 2022-06-20
- MOLE, Timothy Richard — director · British · appointed 2022-04-11 · resigned 2022-08-12
- YOUNG, Lee Ian — director · British · appointed 2022-04-11 · resigned 2025-06-03

### Beneficial owners (Persons with Significant Control)

- Lightsource Poland Holdings (Uk) Limited — 75–100% shares · corporate PSC · England — since 2021-03-24
- [Lightsource Holdings 3 Limited](https://whiteintel.dev/entity/a4c11ec9-b957-52a2-9ac1-92dc56724c19) — 75–100% shares · corporate PSC · England — ceased 2021-03-24
- [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/09723166
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09723166

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED**. Human view: https://whiteintel.dev/entity/6862e5cd-e4b5-5714-a8ff-2c6b58ef7c44 · Structured JSON: https://whiteintel.dev/api/public/dossier/6862e5cd-e4b5-5714-a8ff-2c6b58ef7c44._

_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"._