Company
Lightsource Renewable Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Alexandra Sian Desouza 2022-2025 View profile
- Jason Robert Lingard 2019-2025 View profile
- Barber, Neil Robert, John 2017-2025 View profile
- Teresa Bristol 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/10/2012
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.
- Lightsource Renewable Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lightsource Renewable Services Limited
is controlled by Lightsource Renewable Energy Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lightsource Renewable Energy Holdings Limited
is controlled by Lightsource Operations 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register - Lightsource Operations 3 Limited
is controlled by Lightsource Operations 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09 · source: Companies House PSC register - Lightsource Operations 1 Limited
is controlled by Lightsource SPV 265 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09 · source: Companies House PSC register - Lightsource SPV 265 Limited
is controlled by Alix Catherine Hepburn Whitaker
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2019-06-03, ceased 2021-04-23 · source: Companies House PSC register
Ultimately controlled by Alix Catherine Hepburn Whitaker.
8 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.
2 directors on the board
- Matthew Oliver O'Brien Director · appointed 2025
- Rumesh Lal Chauhan Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Rumesh Lal Chauhan Director · appointed 2025
Portfolio (1)
- Matthew Oliver O'Brien Director · appointed 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08275681
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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