Company Active LTD

Company profile

Lightsource Renewable Energy Australia Holdings Limited

UK company 10931389, incorporated on 24 August 2017.

Lightsource Renewable Energy Australia Holdings Limited is a UK company with status Active founded in 2017 based in London.

Company number

10931389

Incorporated

24 Aug 2017

Companies House status

Active

Company identity

Founded / incorporated

24 August 2017

Company number 10931389

Verify at Companies House

Legal name

LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA 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 4

1

Company Active LTD

Lightsource Renewable Energy Australia Holdings Limited

CRN 10931389

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.

10 events

02 Sep

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

03 Nov

2026

Legacy

Other

AGREEMENT2 | Transaction MzU1NDE0NTQ5M2FkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2026 00:17

03 Nov

2026

Legacy

Other

GUARANTEE2 | Transaction MzU1NDE0NTkwMWFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2026 00:17

03 Nov

2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzU1NDE0NjUxOWFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2026 00:06

03 Nov

2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzU1NDE0NjExM2FkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2026 00:06

21 Aug

2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzU0MDI5Mjc0OWFkaXF6a2N4

Published 21 Aug 2026 14:29

19 Aug

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

24 Aug

2017

Incorporated

Inception

Company registered at Companies House