Company
Lightsource ELK Hill 2 Solar Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Lightsource ELK Hill 2 Solar Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Bernardo Goarmon 2022–2025 View profile
- Nicholas Thomson Boyle 2022–2024 View profile
- Lee Ian Young 2022–2025 View profile
- Randal John Clifton Barker 2020–2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/08/2015
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.
- Lightsource ELK Hill Solar 2 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-12 - Lightsource Renewable Energy Holdings Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-15 - Lightsource Holdings 3 Limited ceased 2020-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24
Group
- Lightsource ELK Hill 2 Solar Limited
is controlled by Lightsource ELK Hill Solar 2 Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-12 · source: Companies House PSC register - Lightsource ELK Hill Solar 2 Holdings Limited
is controlled by Lightsource Holdings 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-29 · source: Companies House PSC register - Lightsource Holdings 3 Limited
is controlled by Lightsource Holdings 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 · source: Companies House PSC register - Lightsource Holdings 2 Limited
is controlled by Lightsource Holdings 1 Limited
Evidence
active 75-100% shares, 75-100% voting (firm), appoints directors · notified 2017-07-04 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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
- Exmoor Properties GP Limited
- BP Chemicals Limited
- Goulburn River Holdco 1 Limited
- Open Energy LTD
- Lightsource SPV 281 (NI) Limited
- Powerverse Investments Limited
- BP Asia Pacific Holdings Limited
- ENI in Amenas Limited
- BP GAS & Power Investments Limited
- BP Adua Limited
- Lightsource Brazil Holdings 2 Limited
- Amoco (Fiddich) Limited
- Lytt Limited
- Heathrow Airport Fuel Company Limited
- NET Zero Teesside Power Limited
- BP Eastern Mediterranean Limited
- BP Exploration (PSI) Limited
- BP Exploration (Namibia) Limited
- Lightsource SPV 108 Limited
- BP Exploration (Shafag-Asiman) Limited
- Britannic Marketing Limited
- Lightsource India Holdings Limited
- Lightsource SPV 127 Limited
- BP Containment Response Limited
- 06894585
- Lightsource SPV 236 Limited
- 09723133
- Charge Your CAR Limited
- Ashford Truckstop Freehold Limited
- Britannic Strategies Limited
- BP UK Retained Holdings Limited
- Lightsource SPV 272 (NI) Limited
- Lightsource Renewable Energy Poland Projects 2 Limited
- Lightsource Asset Holdings 1 Limited
- Lightsource Finca 3 Limited
- Lightsource SPV 118 Limited
- Lightsource SPV 191 Limited
- Lightsource Renewable Energy Limited
- Jera NEX BP Limited
- Lightsource Renewable Energy Verdejo Limited
- BP Exploration (South Atlantic) Limited
- Lightsource SPV 264 Limited
- BTC Pipeline Holding Company Limited
- Lightsource Grace 3 Limited
- BP Exploration (Morocco) Limited
- BP Exploration (STP) Limited
- BP UK Fatima Limited
- Pearl River Delta Investments Limited
- BP Hydrogen and CCS Development Company Limited
- 09723143
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 for researchers
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
- Craig John Love Director · appointed 2025
- Matthew Oliver O'Brien Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Craig John Love Director · appointed 2025
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09727152
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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