---
title: "LIGHTSOURCE SPV 259 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e20c9e2-b96e-590e-9fc7-dcfbc097c60a
json: https://whiteintel.dev/api/public/dossier/9e20c9e2-b96e-590e-9fc7-dcfbc097c60a
identifier: oo:GB-COH-09723133
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIGHTSOURCE SPV 259 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09723133`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9e20c9e2-b96e-590e-9fc7-dcfbc097c60a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e20c9e2-b96e-590e-9fc7-dcfbc097c60a  

## Ownership & control

### Owners / controllers

- **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 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
- **LIGHTSOURCE SPV 258 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3636a8d7-e5c5-53a3-b549-d80e50f0271b

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

A **58-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:** `09723133`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2015-08-08
- **Registered office:** C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
- **SIC:** 35110

### Officers

- LOVE, Craig John — director · British · appointed 2025-06-02
- O'BRIEN, Matthew Oliver — director · British · appointed 2025-06-02
- ARTHUR, Timothy — director · British · appointed 2015-08-08 · resigned 2016-10-05
- BOUTONNAT, Kareen Alexandra Patricia — director · French · appointed 2016-10-05 · resigned 2024-10-21
- BOYLE, Nicholas Thomson — director · British · appointed 2022-02-08 · resigned 2024-10-21
- GOARMON, Bernardo — director · Portuguese · appointed 2022-07-06 · resigned 2025-06-03
- HARDIE, Ian David — director · British · appointed 2015-08-08 · resigned 2022-02-08
- MCCARTIE, Paul — director · British · appointed 2022-02-08 · resigned 2024-10-21
- YOUNG, Lee Ian — director · British · appointed 2022-02-08 · resigned 2025-06-03

### Beneficial owners (Persons with Significant Control)

- [Lightsource Spv 258 Limited](https://whiteintel.dev/entity/3636a8d7-e5c5-53a3-b549-d80e50f0271b) — 75–100% shares · corporate PSC · England — since 2019-10-02
- [Lightsource Holdings 3 Limited](https://whiteintel.dev/entity/a4c11ec9-b957-52a2-9ac1-92dc56724c19) — 75–100% shares · corporate PSC · England — ceased 2019-10-02
- [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/09723133
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09723133

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIGHTSOURCE SPV 259 LIMITED**. Human view: https://whiteintel.dev/entity/9e20c9e2-b96e-590e-9fc7-dcfbc097c60a · Structured JSON: https://whiteintel.dev/api/public/dossier/9e20c9e2-b96e-590e-9fc7-dcfbc097c60a._

_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"._