Lightsource ELK Hill Solar 2 Holdings Limited
Company 09727615 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
- 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.
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 Impact 2 Limited 2 shared directors
- Lightsource SPV 259 Limited 2 shared directors
- Lightsource Impact 1 Limited 2 shared directors
- Lightsource SPV 258 Limited 2 shared directors
- Lightsource ELK Hill 2 Solar Limited 2 shared directors
- Lightsource India Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09727615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2015 |
| 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 (4) 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 2020-07-29 - 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 - Lightsource Asset Holdings 3 Limited ceased 2020-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lightsource ELK Hill 2 Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-12
Officers (6)
- Craig John Love Director · appointed 2025
- Matthew Oliver O'Brien Director · appointed 2025
Show 4 former officers
- Bernardo Goarmon Director · appointed 2022 · resigned 2025
- Nicholas Thomson Boyle Director · appointed 2022 · resigned 2024
- Lee Ian Young Director · appointed 2022 · resigned 2025
- Randal John Clifton Barker Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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