---
title: "LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c56f9aca-418e-5c41-88f3-cb7d4e03fbbf
json: https://whiteintel.dev/api/public/dossier/c56f9aca-418e-5c41-88f3-cb7d4e03fbbf
identifier: oo:GB-COH-11981401
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11981401`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c56f9aca-418e-5c41-88f3-cb7d4e03fbbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c56f9aca-418e-5c41-88f3-cb7d4e03fbbf  

## Ownership & control

### Owners / controllers

- **LIGHTSOURCE ASSET HOLDINGS 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/58b79ef1-2a84-52b0-a728-76ca2bb072a2
- **LIGHTSOURCE ASSET HOLDINGS 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58b79ef1-2a84-52b0-a728-76ca2bb072a2

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

1. **LIGHTSOURCE ASSET HOLDINGS 3 LIMITED** — beneficial owner 100% → *LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED*
1. **LIGHTSOURCE ASSET HOLDINGS 3 LIMITED** — beneficial owner 87.5% → *LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED*
2. **LIGHTSOURCE ASSET HOLDINGS 2 LIMITED** — beneficial owner 100% → *LIGHTSOURCE ASSET HOLDINGS 3 LIMITED*
2. **LIGHTSOURCE ASSET HOLDINGS 2 LIMITED** — beneficial owner 87.5% → *LIGHTSOURCE ASSET HOLDINGS 3 LIMITED*
3. **LIGHTSOURCE ASSET HOLDINGS 1 LIMITED** — beneficial owner 87.5% → *LIGHTSOURCE ASSET HOLDINGS 2 LIMITED*
4. **LIGHTSOURCE HOLDINGS 1 LIMITED** — beneficial owner 100% → *LIGHTSOURCE ASSET HOLDINGS 1 LIMITED*
4. **LIGHTSOURCE HOLDINGS 1 LIMITED** — beneficial owner 87.5% → *LIGHTSOURCE ASSET HOLDINGS 1 LIMITED*
5. **LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED** — beneficial owner 100% → *LIGHTSOURCE HOLDINGS 1 LIMITED*
5. **LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED** — beneficial owner 87.5% → *LIGHTSOURCE HOLDINGS 1 LIMITED*
6. **BP ALTERNATIVE ENERGY INVESTMENTS LIMITED** — beneficial owner 50% → *LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED*
6. **Mr Nicholas Thomson Boyle** — beneficial owner 50% → *LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED*
6. **LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED** — beneficial owner 100% → *LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED*
6. **LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED** — beneficial owner 87.5% → *LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED*
6. **Mr Nicholas Thomson Boyle** — beneficial owner 37.5% → *LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED*
6. **BP ALTERNATIVE ENERGY INVESTMENTS LIMITED** — beneficial owner 37.5% → *LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11981401`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-07
- **Registered office:** 7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
- **SIC:** 35110

### Officers

- BERCICH, Nerina Valeria — director · Italian · appointed 2026-07-14
- O'BRIEN, Matthew Oliver — director · British · appointed 2025-06-02
- BARKER, Randal John Clifton — director · British · appointed 2019-05-07 · resigned 2021-09-30
- BORG, Caroline — director · Australian,Maltese · appointed 2019-05-07 · resigned 2021-09-30
- BOUTONNAT, Kareen Alexandra Patricia — director · French · appointed 2019-05-07 · resigned 2022-02-15
- BOYLE, Nicholas Thomson — director · British · appointed 2019-05-07 · resigned 2024-10-21
- BROOKS, James William — director · British · appointed 2019-05-07 · resigned 2019-11-11
- GOARMON, Bernardo — director · Portuguese · appointed 2022-07-06 · resigned 2025-06-03
- MCCARTIE, Paul — director · British · appointed 2019-05-07 · resigned 2024-10-21
- PEGG, Adam Stuart — director · Australian · appointed 2019-05-07 · resigned 2026-07-14
- YOUNG, Lee Ian — director · British · appointed 2022-02-14 · resigned 2025-06-03

### Beneficial owners (Persons with Significant Control)

- [Lightsource Asset Holdings 3 Limited](https://whiteintel.dev/entity/58b79ef1-2a84-52b0-a728-76ca2bb072a2) — 75–100% shares · corporate PSC · United Kingdom — since 2019-05-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11981401
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11981401

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED**. Human view: https://whiteintel.dev/entity/c56f9aca-418e-5c41-88f3-cb7d4e03fbbf · Structured JSON: https://whiteintel.dev/api/public/dossier/c56f9aca-418e-5c41-88f3-cb7d4e03fbbf._

_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"._