Company Active LTD

Company profile

Lightsource Renewable Energy Greece Holdings 2 (UK) Limited

Lightsource Renewable Energy Greece Holdings 2 (UK) Limited is a UK company with status active founded in 2022 based in London.

CRN

14487442

Founded

2022

Age

3

Overview

Legal name

LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS 2 (UK) 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 Controls 1

1

Company Active LTD

Lightsource Renewable Energy Greece Holdings 2 (UK) Limited

CRN 14487442

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.

12 events

29 Nov

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

16 Apr

2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUxNjY3MDI4N2FkaXF6a2N4

Published 16 Apr 2026 13:16

15 Nov

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

27 Nov

2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0NTEwMzkzM2FkaXF6a2N4

Published 27 Nov 2024 10:02

21 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDMyMTU4NWFkaXF6a2N4

Published 21 Oct 2024 03:14

05 Oct

2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzODQ5NjQ1M2FkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:08

05 Oct

2024

Legacy

Other

GUARANTEE2 | Transaction MzQzODQ5NjQyMGFkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:07

05 Oct

2024

Legacy

Other

AGREEMENT2 | Transaction MzQzODQ5NjQ0MmFkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:06

05 Oct

2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzODQ5NjU1MmFkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:04

16 Nov

2022

Incorporated

Inception

Company registered at Companies House