Lightsource SPV 130 Limited
Company 08767314 Active
Connected board network
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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
- Kent Anthony Hauptfleisch Director · appointed 2026
- Salma Shireen Adil Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Kent Anthony Hauptfleisch Director · appointed 2026
- Salma Shireen Adil Director · appointed 2025
Left in the last 12 months
- Keiley, Declan Joseph, Mr. Director · appointed 2023 · resigned 2025
- Kathryn Gemma Johnston Director · appointed 2025 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lightsource SPV 19 Limited 2 shared directors
- Lightsource SPV 18 Limited 2 shared directors
- Lightsource SPV 25 Limited 2 shared directors
- Lightsource SPV 29 Limited 2 shared directors
- Lightsource SPV 35 Limited 2 shared directors
- Lightsource SPV 56 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08767314 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2013 |
| Address | 33 HOLBORN, 7TH FLOOR, LONDON, EC1N 2HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Lightsource Holdings 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lightsource Renewable Energy Holdings Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Kent Anthony Hauptfleisch Director · appointed 2026
- Salma Shireen Adil Director · appointed 2025
Show 4 former officers
- Kathryn Gemma Johnston Director · appointed 2025 · resigned 2026
- Keiley, Declan Joseph, Mr. Director · appointed 2023 · resigned 2025
- Eneko Rodriguez Director · appointed 2022 · resigned 2022
- Tara Reale Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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