Lightsource Renewable Global Development Limited
Company 09723240 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 2024
- Matthew Oliver O'Brien Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Kent Anthony Hauptfleisch Director · appointed 2024
- 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.
Related organisations
- Lightsource Renewable UK Development Limited 2 shared directors
- Lightsource SPV 266 (NI) Limited 2 shared directors
Connected through a shared director
- Lightsource SPV 19 Limited 1 shared director
- Lightsource SPV 18 Limited 1 shared director
- Lightsource SPV 25 Limited 1 shared director
- Lightsource SPV 29 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09723240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2015 |
| 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, appoints directors · notified 2017-11-24 - Lightsource Renewable Energy Holdings Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-15
Officers (9)
- Matthew Oliver O'Brien Director · appointed 2025
- Kent Anthony Hauptfleisch Director · appointed 2024
Show 7 former officers
- Timothy Richard Mole Director · appointed 2022 · resigned 2022
- Alexandra Sian Desouza Director · appointed 2022 · resigned 2025
- Eneko Rodriguez Director · appointed 2022 · resigned 2022
- James William Brooks Director · appointed 2019 · resigned 2019
- Randal John Clifton Barker Director · appointed 2019 · resigned 2021
- Patrick Conor Mcguigan Director · appointed 2019 · resigned 2020
- Vlasios Souflis Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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