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Company profile

Lightsource Poland Holdings (UK) Limited

UK company 09723149, incorporated on 8 August 2015.

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

Company number
09723149
Incorporated
8 Aug 2015
Companies House status
Active

Company identity

Founded / incorporated
8 August 2015

Company number 09723149

Verify at Companies House
Legal name
LIGHTSOURCE POLAND 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 Poland Holdings (UK) Limited
CRN 09723149
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.

8 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

17 Aug
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

25 Aug
2026

Legacy

Other

AGREEMENT1 | Transaction MzU0MDc1MDcyMGFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 00:26

25 Aug
2026

Legacy

Other

GUARANTEE1 | Transaction MzU0MDc1MDU3NGFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 00:26

25 Aug
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzU0MDc1MDk3M2FkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 00:25

03 Aug
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

08 Aug
2015

Incorporated

Inception

Company registered at Companies House