Company Active LTD

Company profile

Lightsource Brazil Holdings 1 Limited

UK company 08756900, incorporated on 31 October 2013.

Lightsource Brazil Holdings 1 Limited is a UK company with status Active founded in 2013 based in London.

Company number

08756900

Incorporated

31 Oct 2013

Companies House status

Active

Company identity

Founded / incorporated

31 October 2013

Company number 08756900

Verify at Companies House

Legal name

LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED

Company type

Private Limited Company

Region

London

Registered address

15TH FLOOR, 125 LONDON WALL

LONDON

ENGLAND

EC2Y 5AS

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller

1

Company Active LTD

Lightsource Brazil Holdings 1 Limited

CRN 08756900

2

Direct controller Active LTD

Lightsource Holdings 3 Limited

CRN 10849889

3

Intermediate controller Active LTD

Lightsource Holdings 2 Limited

CRN 10849859

4

Intermediate controller Active LTD

Lightsource Holdings 1 Limited

CRN 10849739

5

Intermediate controller Active LTD

Lightsource BP Renewable Energy Investments Limited

CRN 09494479

6

Intermediate controller Active LTD

Lightsource BP Renewable Energy Investments Holdings Limited

CRN 15604635

7

Intermediate controller Active LTD

BP Alternative Energy Investments Limited

CRN 05998019

8

Intermediate controller Active LTD

BP International Limited

CRN 00542515

9

Ultimate controller Active PLC

BP P.L.C.

CRN 00102498

Company events

Reference milestones and recent Companies House filing stream events.

6 events

10 Nov

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

09 Nov

2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzU1NTAwNzYyN2FkaXF6a2N4 | Paper/PDF filed

Published 10 Nov 2026 23:48

27 Oct

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

31 Oct

2013

Incorporated

Inception

Company registered at Companies House