Company Active LTD

Company profile

Lightsource Renewable Energy New Zealand Holdings Limited

UK company 14027925, incorporated on 5 April 2022.

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

Company number

14027925

Incorporated

5 Apr 2022

Companies House status

Active

Company identity

Founded / incorporated

5 April 2022

Company number 14027925

Verify at Companies House

Legal name

LIGHTSOURCE RENEWABLE ENERGY NEW ZEALAND 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

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.

6 events

18 Apr

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

03 Nov

2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzU1NDE0MjA5NWFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2026 00:13

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

04 Apr

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

05 Apr

2022

Incorporated

Inception

Company registered at Companies House