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UK company intelligence
Company Active LTD

Company profile

Lightsource Asset Holdings 1 Limited

Lightsource Asset Holdings 1 Limited is a UK company with status active founded in 2019 based in London.

CRN
11920750
Founded
2019
Age
7

Overview

Legal name
LIGHTSOURCE ASSET HOLDINGS 1 LIMITED
Region
London
Registered address
7TH FLOOR
33 HOLBORN
LONDON
UNITED KINGDOM
EC1N 2HU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller Controls 13
1
Company Active LTD
Lightsource Asset Holdings 1 Limited
CRN 11920750
2
Direct controller Active LTD
Lightsource Holdings 1 Limited
CRN 10849739
3
Intermediate controller Active LTD
Lightsource BP Renewable Energy Investments Limited
CRN 09494479
4
Intermediate controller Active LTD
Lightsource BP Renewable Energy Investments Holdings Limited
CRN 15604635
5
Intermediate controller Active LTD
BP Alternative Energy Investments Limited
CRN 05998019
6
Intermediate controller Active LTD
BP International Limited
CRN 00542515
7
Ultimate controller Active PLC
BP P.L.C.
CRN 00102498

Company events

Reference milestones and recent Companies House filing stream events.

12 events
15 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

01 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Oct
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MTA0OTg1OGFkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:17

27 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MTA0OTgzMWFkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:13

27 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MTA0OTgxN2FkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:07

27 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MTA0OTg0MmFkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:07

21 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDMyMTA0OWFkaXF6a2N4

Published 21 Oct 2024 03:10

21 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDMxNjQ2M2FkaXF6a2N4

Published 21 Oct 2024 02:36

21 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDMxNDk1MGFkaXF6a2N4

Published 21 Oct 2024 02:23

02 Apr
2019

Incorporated

Inception

Company registered at Companies House