Skip to content
LIVE · CORPUS
/ Dossier

LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITEDbeneficial owner 87.5%LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED
  2. 1LIGHTSOURCE HOLDINGS 3 LIMITEDbeneficial owner 87.5%LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED
  3. 1Lightsource Renewable Energy Iberia Holdings Limitedbeneficial owner 87.5%LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED
  4. 1LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITEDbeneficial owner 87.5%LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED
  5. 2LIGHTSOURCE HOLDINGS 3 LIMITEDbeneficial owner 100%LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED
  6. 2LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITEDbeneficial owner 100%LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED
  7. 2LIGHTSOURCE HOLDINGS 3 LIMITEDbeneficial owner 87.5%LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED
  8. 2LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITEDbeneficial owner 87.5%LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED
  9. 2LIGHTSOURCE HOLDINGS 2 LIMITEDbeneficial owner 100%LIGHTSOURCE HOLDINGS 3 LIMITED
  10. 2LIGHTSOURCE HOLDINGS 2 LIMITEDbeneficial owner 87.5%LIGHTSOURCE HOLDINGS 3 LIMITED
  11. 2Ambrite It Limitedbeneficial owner 87.5%LIGHTSOURCE HOLDINGS 3 LIMITED
  12. 2LIGHTSOURCE OPERATIONS 3 LIMITEDbeneficial owner 100%LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
  13. 2LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITEDbeneficial owner 100%LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
  14. 2LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITEDbeneficial owner 87.5%LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
  15. 2LIGHTSOURCE OPERATIONS 3 LIMITEDbeneficial owner 87.5%LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
  16. 3LIGHTSOURCE HOLDINGS 1 LIMITEDbeneficial owner 100%LIGHTSOURCE HOLDINGS 2 LIMITED
  17. 3LIGHTSOURCE HOLDINGS 1 LIMITEDbeneficial owner 87.5%LIGHTSOURCE HOLDINGS 2 LIMITED
  18. 3BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner 50%LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
  19. 3Mr Nicholas Thomson Boylebeneficial owner 50%LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
  20. 3LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITEDbeneficial owner 100%LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
  21. 3LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITEDbeneficial owner 87.5%LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
  22. 3Mr Nicholas Thomson Boylebeneficial owner 37.5%LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
  23. 3BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner 37.5%LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
  24. 3LIGHTSOURCE OPERATIONS 2 LIMITEDbeneficial owner 87.5%LIGHTSOURCE OPERATIONS 3 LIMITED
  25. 3Lightsource Operations 1 Limitedbeneficial owner 87.5%LIGHTSOURCE OPERATIONS 3 LIMITED
  26. 4BP P.L.C.ultimate parentBP ALTERNATIVE ENERGY INVESTMENTS LIMITED
  27. 4LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITEDbeneficial owner 100%LIGHTSOURCE HOLDINGS 1 LIMITED
  28. 4LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITEDbeneficial owner 87.5%LIGHTSOURCE HOLDINGS 1 LIMITED
  29. 4BP INTERNATIONAL LIMITEDbeneficial owner 100%BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
  30. 4BP INTERNATIONAL LIMITEDbeneficial owner 87.5%BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
  31. 4LIGHTSOURCE ASSET HOLDINGS (UK) LIMITEDbeneficial owner 100%LIGHTSOURCE OPERATIONS 2 LIMITED
  32. 4LIGHTSOURCE OPERATIONS 1 LIMITEDbeneficial owner 100%LIGHTSOURCE OPERATIONS 2 LIMITED
  33. 4LIGHTSOURCE ASSET HOLDINGS (UK) LIMITEDbeneficial owner 87.5%LIGHTSOURCE OPERATIONS 2 LIMITED
  34. 4LIGHTSOURCE OPERATIONS 1 LIMITEDbeneficial owner 87.5%LIGHTSOURCE OPERATIONS 2 LIMITED
  35. 4Nicholas Thomson Boylebeneficial owner 50%LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED
  36. 4BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner 100%LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED
  37. 4BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner 87.5%LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED
  38. 4Nicholas Thomson Boylebeneficial owner 37.5%LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED
  39. 5LIGHTSOURCE HOLDINGS 2 LIMITEDbeneficial owner 100%LIGHTSOURCE OPERATIONS 1 LIMITED
  40. 5LIGHTSOURCE HOLDINGS 2 LIMITEDbeneficial owner 87.5%LIGHTSOURCE OPERATIONS 1 LIMITED
  41. 5Lightsource Spv 265 Limitedbeneficial owner 87.5%LIGHTSOURCE OPERATIONS 1 LIMITED
  42. 5LIGHTSOURCE ASSET HOLDINGS 3 LIMITEDbeneficial owner 100%LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
  43. 5LIGHTSOURCE HOLDINGS 1 LIMITEDbeneficial owner 100%LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
  44. 5LIGHTSOURCE HOLDINGS 1 LIMITEDbeneficial owner 87.5%LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
  45. 5LIGHTSOURCE ASSET HOLDINGS 3 LIMITEDbeneficial owner 87.5%LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
  46. 5BP P.L.C.beneficial owner 100%BP INTERNATIONAL LIMITED
  47. 5BP P.L.C.beneficial owner 87.5%BP INTERNATIONAL LIMITED
  48. 6LIGHTSOURCE ASSET HOLDINGS 2 LIMITEDbeneficial owner 100%LIGHTSOURCE ASSET HOLDINGS 3 LIMITED
  49. 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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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