---
title: "LIGHTSOURCE SPV 91 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8b49ae1-6cef-5e2b-890c-ca2f7acea69d
json: https://whiteintel.dev/api/public/dossier/e8b49ae1-6cef-5e2b-890c-ca2f7acea69d
identifier: oo:GB-COH-08660955
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIGHTSOURCE SPV 91 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08660955`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8b49ae1-6cef-5e2b-890c-ca2f7acea69d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8b49ae1-6cef-5e2b-890c-ca2f7acea69d  

## Ownership & control

### Owners / controllers

- **LIGHTSOURCE HOLDINGS 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4c11ec9-b957-52a2-9ac1-92dc56724c19
- **LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED** (beneficial owner) — 100% — 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 ENERGY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc259d00-98db-51c7-af57-588744947579

### 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:** `08660955`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-08-22
- **Registered office:** 7th Floor 33 Holborn, London, EC1N 2HT
- **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 2021-02-02 · resigned 2022-03-23
- HARDIE, Ian David — director · British · appointed 2014-03-28 · 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 2013-08-22 · 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 2013-08-22 · 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/08660955
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08660955

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIGHTSOURCE SPV 91 LIMITED**. Human view: https://whiteintel.dev/entity/e8b49ae1-6cef-5e2b-890c-ca2f7acea69d · Structured JSON: https://whiteintel.dev/api/public/dossier/e8b49ae1-6cef-5e2b-890c-ca2f7acea69d._

_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"._