---
title: "LIGHTSOURCE SPV 56 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/810efa38-9446-5fbb-8034-2192c910f4de
json: https://whiteintel.dev/api/public/dossier/810efa38-9446-5fbb-8034-2192c910f4de
identifier: oo:GB-COH-07956977
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIGHTSOURCE SPV 56 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07956977`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/810efa38-9446-5fbb-8034-2192c910f4de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/810efa38-9446-5fbb-8034-2192c910f4de  

## 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 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

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

A **45-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:** `07956977`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-02-20
- **Registered office:** 33 Holborn 7th Floor, London, EC1N 2HU, United Kingdom
- **SIC:** 35110

### Officers

- ADIL, Salma Shireen — director · British · appointed 2025-06-02
- HAUPTFLEISCH, Kent Anthony — director · British · appointed 2026-03-18
- BOUTONNAT, Kareen Alexandra Patricia — director · French · appointed 2014-03-28 · resigned 2022-03-23
- HARDIE, Ian David — director · British · appointed 2019-04-01 · resigned 2022-04-05
- JOHNSTON, Kathryn Gemma — director · British · appointed 2025-08-20 · resigned 2026-03-18
- KEILEY, Declan Joseph, Mr. — director · Irish · appointed 2023-06-27 · resigned 2025-08-29
- LEE, James Anthony — director · Australian · appointed 2012-02-20 · resigned 2014-03-28
- REALE, Tara — director · Irish · appointed 2022-01-21 · resigned 2023-06-27
- RODRIGUEZ, Eneko — director · British · appointed 2022-01-21 · resigned 2022-07-15
- TURNER, Mark — director · British · appointed 2012-02-20 · resigned 2019-03-04

### Beneficial owners (Persons with Significant Control)

- [Lightsource Holdings 3 Limited](https://whiteintel.dev/entity/a4c11ec9-b957-52a2-9ac1-92dc56724c19) — 75–100% shares · corporate PSC · England — since 2017-11-24
- [Lightsource Renewable Energy Holdings Limited](https://whiteintel.dev/entity/bc259d00-98db-51c7-af57-588744947579) — 75–100% shares · corporate PSC · England — ceased 2017-11-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07956977
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07956977

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIGHTSOURCE SPV 56 LIMITED**. Human view: https://whiteintel.dev/entity/810efa38-9446-5fbb-8034-2192c910f4de · Structured JSON: https://whiteintel.dev/api/public/dossier/810efa38-9446-5fbb-8034-2192c910f4de._

_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"._