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Company · London

Upper Farringdon Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Upper Farringdon Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Samuel James Goss 2016-2018 Director View profile
  2. Kareen Boutonnat 2014-2014 Director View profile
  3. Kamalika Ria Banerjee 2017-2018 Secretary View profile
  4. Sharna Ludlow 2017-2018 Secretary View profile
  5. Ludlow, Sharna, Company Secretary 2016-2016 Secretary View profile
  6. Karen Ward 2015-2016 Secretary View profile
  7. Nicola Board 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
17/08/2011
Registered office
London
Previous names
Lightsource SPV 22 Limited (until 27/08/2015)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Upper Farringdon Limited is controlled by Renewable Energy Income Partnership II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-20 · source: Companies House PSC register
  2. Renewable Energy Income Partnership II Limited is controlled by Fern Trading Development Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-26, ceased 2018-09-20 · source: Companies House PSC register
  3. Fern Trading Development Limited is controlled by Cedar Energy and Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 · source: Companies House PSC register
  4. Cedar Energy and Infrastructure Limited is controlled by Fern Trading Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register
  5. Fern Trading Group Limited is controlled by Fern Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10 · source: Companies House PSC register
  6. Fern Trading Limited is controlled by Octopus Investments Nominees Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2020-05-14 · source: Companies House PSC register
  7. Octopus Investments Nominees Limited is controlled by Octopus Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Octopus Investments Limited is controlled by Octopus Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Octopus Capital Limited is controlled by Octopus Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02 · source: Companies House PSC register
  10. Octopus Group Holdings LTD is controlled by Christopher Robert Hulatt
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2022-03-25, ceased 2022-11-02 · source: Companies House PSC register

Ultimately controlled by Christopher Robert Hulatt.

420 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

7.8y median 7.8y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 44Finance 16Agriculture 1Construction 1Manufacturing 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07743749
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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