---
title: "LIGHTSOURCE LABS 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/938fe897-930b-5ddf-aa05-d2196b7dcbe2
json: https://whiteintel.dev/api/public/dossier/938fe897-930b-5ddf-aa05-d2196b7dcbe2
identifier: oo:GB-COH-08766258
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIGHTSOURCE LABS 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08766258`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/938fe897-930b-5ddf-aa05-d2196b7dcbe2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/938fe897-930b-5ddf-aa05-d2196b7dcbe2  

## Ownership & control

### Owners / controllers

- **LIGHTSOURCE HOLDINGS 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4c11ec9-b957-52a2-9ac1-92dc56724c19
- **POWERVERSE DEVELOPMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/42b9a957-9e8d-5947-b5da-d0590b5adf28
- **LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc259d00-98db-51c7-af57-588744947579
- **POWERVERSE DEVELOPMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/42b9a957-9e8d-5947-b5da-d0590b5adf28
- **LIGHTSOURCE HOLDINGS 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4c11ec9-b957-52a2-9ac1-92dc56724c19
- **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 **56-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:** `08766258`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-11-07
- **Registered office:** 7th Floor, 33 Holborn, London, EC1N 2HU, England
- **SIC:** 35110

### Officers

- ADIL, Salma Shireen — director · British · appointed 2024-12-02
- O'BRIEN, Matthew Oliver — director · British · appointed 2025-06-02
- ARTHUR, Timothy — director · British · appointed 2013-11-07 · resigned 2016-10-05
- BOUTONNAT, Kareen Alexandra Patricia — director · French · appointed 2016-10-05 · resigned 2024-10-21
- DESOUZA, Alexandra Sian — director · British · appointed 2022-05-04 · resigned 2025-06-03
- HARDIE, Ian David — director · British · appointed 2019-04-01 · resigned 2022-08-12
- IOANNIDIS, Menelaos — director · Greek · appointed 2022-05-04 · resigned 2024-08-21
- RIDGWAY, Andrew Brian — director · English · appointed 2024-10-21 · resigned 2024-11-28
- SUN, Min — director · Chinese · appointed 2022-05-04 · resigned 2022-06-22
- TURNER, Mark — director · British · appointed 2013-11-07 · 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 2023-08-10
- [Powerverse Development Limited](https://whiteintel.dev/entity/42b9a957-9e8d-5947-b5da-d0590b5adf28) — 75–100% shares · corporate PSC · England — ceased 2023-08-10
- [Lightsource Holdings 3 Limited](https://whiteintel.dev/entity/a4c11ec9-b957-52a2-9ac1-92dc56724c19) — 75–100% shares · corporate PSC · England — ceased 2018-03-28
- [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/08766258
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08766258

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIGHTSOURCE LABS 1 LIMITED**. Human view: https://whiteintel.dev/entity/938fe897-930b-5ddf-aa05-d2196b7dcbe2 · Structured JSON: https://whiteintel.dev/api/public/dossier/938fe897-930b-5ddf-aa05-d2196b7dcbe2._

_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"._