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Company

Lightsource Renewable Energy Holdings Limited

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

Network

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

Who leads it

Previous officers 11

  1. Bernardo Goarmon 2022-2025 Director View profile
  2. Lee Ian Young 2022-2025 Director View profile
  3. James William Brooks 2018-2019 Director View profile
  4. Randal John Clifton Barker 2018-2021 Director View profile
  5. William James Cooper 2016-2017 Director View profile
  6. Ece Gursoy 2015-2017 Director View profile
  7. Walter James Russell 2015-2015 Director View profile
  8. Alistair John Seabright 2015-2015 Director View profile
  9. Vicente Manuel Lopez Ibor Mayor 2015-2017 Director View profile
  10. Nicholas Thomson Boyle 2015-2024 Director View profile
  11. Carlos Alexandre Diez 2015-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/2015

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. 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
  2. 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
  3. 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
  4. 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

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

First-time vs portfolio directors

Portfolio (2)

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 140Property 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.

Sources

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

Record details
Company number
09496737
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data