Company Active LTD

Company profile

Lightsource France Holdings UK Limited

UK company 09713879, incorporated on 3 August 2015.

Lightsource France Holdings UK Limited is a UK company with status Active founded in 2015 based in London.

Company number

09713879

Incorporated

3 Aug 2015

Companies House status

Active

Company identity

Founded / incorporated

3 August 2015

Company number 09713879

Verify at Companies House

Legal name

LIGHTSOURCE FRANCE HOLDINGS UK 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 France Holdings UK Limited

CRN 09713879

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.

9 events

16 Aug

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Nov

2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzU1NDM3OTIzOWFkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2026 01:19

04 Nov

2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzU1NDM3ODc2MGFkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2026 01:18

04 Nov

2026

Legacy

Other

GUARANTEE2 | Transaction MzU1NDM3ODU1MWFkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2026 01:18

04 Nov

2026

Legacy

Other

AGREEMENT2 | Transaction MzU1NDM3ODMzN2FkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2026 01:12

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

02 Aug

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

03 Aug

2015

Incorporated

Inception

Company registered at Companies House