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Company profile

Lightsource Renewable Energy New Zealand Holdings Limited

Lightsource Renewable Energy New Zealand Holdings Limited is a UK company with status active founded in 2022 based in London.

CRN
14027925
Founded
2022
Age
4

Overview

Legal name
LIGHTSOURCE RENEWABLE ENERGY NEW ZEALAND 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 New Zealand Holdings Limited
CRN 14027925
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.

7 events
18 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

16 Apr
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUxNjYyMzAzNWFkaXF6a2N4

Published 16 Apr 2026 08:34

04 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

21 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDMyMTU5OGFkaXF6a2N4

Published 21 Oct 2024 03:14

05 Apr
2022

Incorporated

Inception

Company registered at Companies House