Lightsource Trading Limited
Company 08946327 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Zoltan Baan Director · appointed 2025
- Matthew Oliver O'Brien Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Zoltan Baan 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.
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.
Connected through a shared director
- Lightsource Residential Rooftops Limited 1 shared director
- Lightsource Renewable Services Limited 1 shared director
- Lightsource Brazil Holdings 1 Limited 1 shared director
- Lightsource Labs 1 Limited 1 shared director
- Lightsource Renewable UK Development Limited 1 shared director
- Lightsource Renewable Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08946327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2014 |
| Address | 7TH FLOOR, 33 HOLBORN, 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 · 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)
- Zoltan Baan Director · appointed 2025
- Matthew Oliver O'Brien Director · appointed 2025
Show 4 former officers
- Alexandra Sian Desouza Director · appointed 2022 · resigned 2025
- Min Sun Director · appointed 2022 · resigned 2022
- Apostolos Kotsaris Director · appointed 2019 · resigned 2022
- Luca Di Primio Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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