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Lightsource Xenium 1 Limited

Lightsource Xenium 1 Limited is an active UK company (number 09722255), incorporated 2015, with 2 current directors, Nerina Valeria Bercich and Matthew Oliver O?Brien. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Lightsource Xenium 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Miguel Fernandez Hortelano 2026-2026 Director View profile
  2. Craig John Love 2026-2026 Director View profile
  3. Ahmad Bilal Sheikh 2025-2026 Director View profile
  4. Bernardo Goarmon 2022-2026 Director View profile
  5. Lee Ian Young 2022-2025 Director View profile
  6. Randal John Clifton Barker 2020-2021 Director View profile
  7. Nicholas Thomson Boyle 2020-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/2015

Ownership

Owned by (3) 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 Xenium 1 Limited is controlled by Lightsource Holdings 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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

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

0.2y median 0.2y
average tenure
0.2y
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 30Property 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
09722255
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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