Company Active LTD

Company profile

Lightsource Renewable Energy Asia Pacific Holdings Limited

Lightsource Renewable Energy Asia Pacific Holdings Limited is a UK company with status active founded in 2015 based in London.

CRN

09722678

Founded

2015

Age

10

Overview

Legal name

LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED

Region

London

Registered address

7TH FLOOR

33 HOLBORN

LONDON

ENGLAND

EC1N 2HU

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller

1

Company Active LTD

Lightsource Renewable Energy Asia Pacific Holdings Limited

CRN 09722678

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.

11 events

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

17 Aug

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

03 Aug

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

25 Oct

2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MDk2MDI1NmFkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:14

25 Oct

2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MDk2MDQ5OWFkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:13

25 Oct

2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MDk2MDM2M2FkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:13

25 Oct

2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MDk2MDM3N2FkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:13

21 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDMyMTU2NmFkaXF6a2N4

Published 21 Oct 2024 03:14

15 Aug

2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzMjM4Mjk2M2FkaXF6a2N4

Published 15 Aug 2024 17:30

08 Aug

2015

Incorporated

Inception

Company registered at Companies House