Lightsource Renewable Energy Holdings Limited
Company 09496737 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Salma Shireen Adil Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Matthew Oliver O'Brien Director · appointed 2025
- Salma Shireen Adil 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.
Related organisations
- Lightsource Residential Rooftops Limited 2 shared directors
- Lightsource Labs 1 Limited 2 shared directors
- Lightsource Renewable Energy Limited 2 shared directors
- Lightsource Residential Rooftops (PPA) Limited 2 shared directors
- Lightsource Renewable Energy (India) Limited 2 shared directors
- Lightsource SPV 286 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09496737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2015 |
| Address | LEVEL 7, 33 HOLBORN, LONDON, EC1N 2HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Operations 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24
Owns 179 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lightsource Renewable Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource SPV 184 Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource SPV 183 Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource SPV 151 Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource SPV 214 Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource SPV 233 Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource SPV 88 Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource SPV 232 Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource SPV 56 Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lyceum Simba Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lyceum Kingpin 1 Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource Renewable Taiwan UK Holdings Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource SPV 19 Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lyceum SPV 40 Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lyceum SPV 54 Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grange Solar Farm Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource SPV 189 Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sonnedix Gonerby Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource SPV 284 (NI) Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - South Lowfield Solar Farm Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gsii Bolsovermoor Quarry Limited ceased 2017-02-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource SPV 78 Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sigma India Investments Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bryn Henllys SF Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sonnedix Lawns Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource Commercial Rooftops Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Breck Solar Limited ceased 2016-05-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource SPV 25 Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource Residential Rooftops Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08945847 ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource Brazil Holdings 1 Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource SPV 273 (NI) Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource Renewable Energy Moristel Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource SPV 91 Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gsii Lower Farm Binsted Limited ceased 2016-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sonnedix Winkburn Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource SPV 176 Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource SPV 203 Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Down Barn Farm SF Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource Renewable UK Development Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource SPV 162 Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nextpower Hulam Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource SPV 149 Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource Viking 1 Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource SPV 35 Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource Trading Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource SPV 269 (NI) Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource SPV 274 (NI) Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gsii Streetfield Solar Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lightsource SPV 281 (NI) Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
+129 more
Officers (13)
- Matthew Oliver O'Brien Director · appointed 2025
- Salma Shireen Adil Director · appointed 2025
Show 11 former officers
- Bernardo Goarmon Director · appointed 2022 · resigned 2025
- Lee Ian Young Director · appointed 2022 · resigned 2025
- James William Brooks Director · appointed 2018 · resigned 2019
- Randal John Clifton Barker Director · appointed 2018 · resigned 2021
- William James Cooper Director · appointed 2016 · resigned 2017
- Ece Gursoy Director · appointed 2015 · resigned 2017
- Carlos Alexandre Diez Secretary · appointed 2015 · resigned 2017
- Walter James Russell Director · appointed 2015 · resigned 2015
- Alistair John Seabright Director · appointed 2015 · resigned 2015
- Vicente Manuel Lopez Ibor Mayor Director · appointed 2015 · resigned 2017
- Nicholas Thomson Boyle Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record