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Company profile

Lightsource Renewable Energy Iberia Holdings Limited

UK company 09731445, incorporated on 13 August 2015.

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

Company number
09731445
Incorporated
13 Aug 2015
Companies House status
Active

Company identity

Founded / incorporated
13 August 2015

Company number 09731445

Verify at Companies House
Legal name
LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS 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 Controls 10
1
Company Active LTD
Lightsource Renewable Energy Iberia Holdings Limited
CRN 09731445
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
26 Aug
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Nov
2026

Legacy

Other

GUARANTEE2 | Transaction MzU1NDM3MTYzOGFkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2026 01:22

04 Nov
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzU1NDM3MjI3NGFkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2026 01:22

04 Nov
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzU1NDM3Mjg3MWFkaXF6a2N4 | Paper/PDF filed

Published 04 Nov 2026 10:37

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

12 Aug
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

13 Aug
2015

Incorporated

Inception

Company registered at Companies House