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Company

Lightsource SPV 127 Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Lightsource SPV 127 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Kathryn Gemma Johnston 2025–2026 Director View profile
  2. Alexandra Sian Desouza 2024–2025 Director View profile
  3. Keiley, Declan Joseph, Mr. 2023–2025 Director View profile
  4. Eneko Rodriguez 2022–2022 Director View profile
  5. Tara Reale 2022–2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/11/2013

Ownership

Owned by (2) 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. Lightsource SPV 127 Limited is controlled by Lightsource Holdings 3 Limited
    Evidence
    active 75-100% shares, 75-100% shares (trust), 75-100% shares (firm) · notified 2017-11-24 · source: Companies House PSC register
  2. Lightsource Holdings 3 Limited is controlled by Lightsource Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 · source: Companies House PSC register
  3. Lightsource Holdings 2 Limited is controlled by Lightsource Holdings 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting (firm), appoints directors · notified 2017-07-04 · source: Companies House PSC register
  4. Lightsource Holdings 1 Limited is controlled by Lightsource BP Renewable Energy Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 · source: Companies House PSC register
  5. Lightsource BP Renewable Energy Investments Limited is controlled by Lightsource BP Renewable Energy Investments Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-08 · source: Companies House PSC register
  6. Lightsource BP Renewable Energy Investments Holdings Limited is controlled by BP Alternative Energy Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-08 · source: Companies House PSC register
  7. BP Alternative Energy Investments Limited is controlled by BP International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. BP International Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BP P.L.C..

465 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 for researchers

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

0.7y median 0.7y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 143

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
08762544
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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