--- title: "LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/bc259d00-98db-51c7-af57-588744947579 json: https://whiteintel.dev/api/public/dossier/bc259d00-98db-51c7-af57-588744947579 identifier: oo:GB-COH-09496737 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09496737` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/bc259d00-98db-51c7-af57-588744947579 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc259d00-98db-51c7-af57-588744947579 ## Ownership & control ### Owners / controllers - **LIGHTSOURCE OPERATIONS 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f82a98d4-ad3c-5157-9686-1a0e26cb264c - **LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b749114-ad76-5539-bdd3-ef17891cf138 ### Holdings / subsidiaries - **LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/744b37a8-74e3-5c82-8e5d-de7303e526ac - **LIGHTSOURCE SPV 232 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3b18d3a-f706-5a88-9d37-0cd17647bf70 - **LIGHTSOURCE SPV 29 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a2b98a5a-124c-5a20-a6ef-e1fc29db0981 - **LIGHTSOURCE SPV 222 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/caea144f-3a1b-5f2a-8e15-1c5cac621711 - **BRECK SOLAR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c339ded1-0f7a-5194-9183-aef0ce5e99e1 - **LIGHTSOURCE SPV 217 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4c72abfc-2c3e-5ac5-888e-8cd27bc02297 - **LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4a429849-9394-5d02-8296-06511453ac7c - **GSII STREETFIELD SOLAR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/16af7168-9b36-5806-8cc0-6d62e1f234e8 - **LIGHTSOURCE SPV 189 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b1a43bb5-4c2b-5ab3-8864-142c02cfaf26 - **LIGHTSOURCE SPV 56 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/810efa38-9446-5fbb-8034-2192c910f4de - **MAGHABERRY SOLAR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9daaea5b-a021-568f-bcb0-cb10578df7d8 - **LIGHTSOURCE ASSET MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea90cb63-3a0a-5d9c-a0d4-6b05e7a702fb …and **186** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **60-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:** `09496737` - **Status:** active - **Type:** ltd - **Incorporated:** 2015-03-18 - **Registered office:** Level 7 33 Holborn, London, EC1N 2HU, United Kingdom - **SIC:** 35110 ### Officers - ADIL, Salma Shireen — director · British · appointed 2025-06-02 - O'BRIEN, Matthew Oliver — director · British · appointed 2025-06-02 - DIEZ, Carlos Alexandre — secretary · appointed 2015-07-19 · resigned 2015-07-21 - GURSOY, Ece — secretary · appointed 2015-07-21 · resigned 2017-10-23 - ARTHUR, Timothy — director · British · appointed 2015-03-18 · resigned 2016-10-07 - BARKER, Randal John Clifton — director · British · appointed 2018-10-05 · resigned 2021-09-30 - BORG, Caroline — director · Australian,Maltese · appointed 2018-10-05 · resigned 2021-09-30 - BOUTONNAT, Kareen Alexandra Patricia — director · French · appointed 2015-07-19 · resigned 2024-10-21 - BOYLE, Nicholas Thomson — director · British · appointed 2015-03-18 · resigned 2024-10-21 - BROOKS, James William — director · British · appointed 2018-10-05 · resigned 2019-11-11 - BROOKS, James William — director · British · appointed 2016-12-21 · resigned 2018-01-12 - COOPER, William James — director · British · appointed 2016-10-12 · resigned 2017-11-30 - DIEZ, Carlos Alexandre — director · Swiss · appointed 2015-07-19 · resigned 2017-12-15 - GOARMON, Bernardo — director · Portuguese · appointed 2022-07-06 · resigned 2025-06-03 - GURSOY, Ece — director · British · appointed 2015-07-21 · resigned 2017-10-23 - LEE, James Anthony — director · Australian · appointed 2015-07-19 · resigned 2015-07-21 - LOPEZ-IBOR MAYOR, Vicente Manuel — director · Spanish · appointed 2015-07-19 · resigned 2017-12-20 - MCCARTIE, Paul — director · British · appointed 2015-07-21 · resigned 2024-10-21 - RUSSELL, Walter James — director · British · appointed 2015-07-19 · resigned 2015-07-21 - SEABRIGHT, Alistair John — director · British · appointed 2015-07-19 · resigned 2015-11-09 ### 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 2026-07-15 - [Lightsource Operations 3 Limited](https://whiteintel.dev/entity/f82a98d4-ad3c-5157-9686-1a0e26cb264c) — 75–100% shares · corporate PSC · England — ceased 2026-07-15 - [Lightsource Renewable Energy Investments Limited](https://whiteintel.dev/entity/9b749114-ad76-5539-bdd3-ef17891cf138) — 75–100% shares · corporate PSC · England — ceased 2017-11-24 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09496737 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09496737 ## 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 RENEWABLE ENERGY HOLDINGS LIMITED** — https://whiteintel.dev/entity/bc259d00-98db-51c7-af57-588744947579 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/bc259d00-98db-51c7-af57-588744947579 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc259d00-98db-51c7-af57-588744947579._ _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"._