LIVE · CORPUS
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LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED
Low- Status
- Active
- Incorporated
- 2015-08-08
- Legal form
- Private Limited Company
- Activity
- 35110 - Production of electricity
- Registered office
- 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU
LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2015-08-08 (active).
Ownership & control
Owners / controllers
- LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITEDbeneficial owner 87.5%→LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED
- 1LIGHTSOURCE HOLDINGS 3 LIMITEDbeneficial owner 87.5%→LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED
- 1Lightsource Renewable Energy Iberia Holdings Limitedbeneficial owner 87.5%→LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED
- 1LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITEDbeneficial owner 87.5%→LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED
- 2LIGHTSOURCE HOLDINGS 3 LIMITEDbeneficial owner 100%→LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED
- 2LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITEDbeneficial owner 100%→LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED
- 2LIGHTSOURCE HOLDINGS 3 LIMITEDbeneficial owner 87.5%→LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED
- 2LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITEDbeneficial owner 87.5%→LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED
- 2LIGHTSOURCE HOLDINGS 2 LIMITEDbeneficial owner 100%→LIGHTSOURCE HOLDINGS 3 LIMITED
- 2LIGHTSOURCE HOLDINGS 2 LIMITEDbeneficial owner 87.5%→LIGHTSOURCE HOLDINGS 3 LIMITED
- 2Ambrite It Limitedbeneficial owner 87.5%→LIGHTSOURCE HOLDINGS 3 LIMITED
- 2LIGHTSOURCE OPERATIONS 3 LIMITEDbeneficial owner 100%→LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
- 2LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITEDbeneficial owner 100%→LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
- 2LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITEDbeneficial owner 87.5%→LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
- 2LIGHTSOURCE OPERATIONS 3 LIMITEDbeneficial owner 87.5%→LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
- 3LIGHTSOURCE HOLDINGS 1 LIMITEDbeneficial owner 100%→LIGHTSOURCE HOLDINGS 2 LIMITED
- 3LIGHTSOURCE HOLDINGS 1 LIMITEDbeneficial owner 87.5%→LIGHTSOURCE HOLDINGS 2 LIMITED
- 3BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner 50%→LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
- 3Mr Nicholas Thomson Boylebeneficial owner 50%→LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
- 3LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITEDbeneficial owner 100%→LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
- 3LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITEDbeneficial owner 87.5%→LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
- 3Mr Nicholas Thomson Boylebeneficial owner 37.5%→LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
- 3BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner 37.5%→LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
- 3LIGHTSOURCE OPERATIONS 2 LIMITEDbeneficial owner 87.5%→LIGHTSOURCE OPERATIONS 3 LIMITED
- 3Lightsource Operations 1 Limitedbeneficial owner 87.5%→LIGHTSOURCE OPERATIONS 3 LIMITED
- 4BP P.L.C.ultimate parent→BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
- 4LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITEDbeneficial owner 100%→LIGHTSOURCE HOLDINGS 1 LIMITED
- 4LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITEDbeneficial owner 87.5%→LIGHTSOURCE HOLDINGS 1 LIMITED
- 4BP INTERNATIONAL LIMITEDbeneficial owner 100%→BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
- 4BP INTERNATIONAL LIMITEDbeneficial owner 87.5%→BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
- 4LIGHTSOURCE ASSET HOLDINGS (UK) LIMITEDbeneficial owner 100%→LIGHTSOURCE OPERATIONS 2 LIMITED
- 4LIGHTSOURCE OPERATIONS 1 LIMITEDbeneficial owner 100%→LIGHTSOURCE OPERATIONS 2 LIMITED
- 4LIGHTSOURCE ASSET HOLDINGS (UK) LIMITEDbeneficial owner 87.5%→LIGHTSOURCE OPERATIONS 2 LIMITED
- 4LIGHTSOURCE OPERATIONS 1 LIMITEDbeneficial owner 87.5%→LIGHTSOURCE OPERATIONS 2 LIMITED
- 4Nicholas Thomson Boylebeneficial owner 50%→LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED
- 4BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner 100%→LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED
- 4BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner 87.5%→LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED
- 4Nicholas Thomson Boylebeneficial owner 37.5%→LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED
- 5LIGHTSOURCE HOLDINGS 2 LIMITEDbeneficial owner 100%→LIGHTSOURCE OPERATIONS 1 LIMITED
- 5LIGHTSOURCE HOLDINGS 2 LIMITEDbeneficial owner 87.5%→LIGHTSOURCE OPERATIONS 1 LIMITED
- 5Lightsource Spv 265 Limitedbeneficial owner 87.5%→LIGHTSOURCE OPERATIONS 1 LIMITED
- 5LIGHTSOURCE ASSET HOLDINGS 3 LIMITEDbeneficial owner 100%→LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
- 5LIGHTSOURCE HOLDINGS 1 LIMITEDbeneficial owner 100%→LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
- 5LIGHTSOURCE HOLDINGS 1 LIMITEDbeneficial owner 87.5%→LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
- 5LIGHTSOURCE ASSET HOLDINGS 3 LIMITEDbeneficial owner 87.5%→LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
- 5BP P.L.C.beneficial owner 100%→BP INTERNATIONAL LIMITED
- 5BP P.L.C.beneficial owner 87.5%→BP INTERNATIONAL LIMITED
- 6LIGHTSOURCE ASSET HOLDINGS 2 LIMITEDbeneficial owner 100%→LIGHTSOURCE ASSET HOLDINGS 3 LIMITED
- 6LIGHTSOURCE ASSET HOLDINGS 2 LIMITEDbeneficial owner 87.5%→LIGHTSOURCE ASSET HOLDINGS 3 LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· Companies House register
- Company no.
- 09723114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2015-08-08
- Registered office
- 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU
- SIC
- 35110 - Production of electricity
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-21
FORMERLY KNOWN AS
- LIGHTSOURCE SPV 262 LIMITED