Ltd Facts The UK company register, as filed

Register entry · No. 08756900

LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED

Active Private Limited Company Incorporated 31 Oct 2013

Checks

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Oct 2013 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15th Floor, 125 London Wall, London, England, EC2Y 5AS

    As filed with Companies House.

  2. Nature of business

    • 35110 Production of electricity

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    10 Nov 2026
    Last made up to
    27 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED current
    2. LIGHTSOURCE SPV 147 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Oliver O'Brien Director 2 Jun 2025 — August 1991 British · England
Stephen Andrew Francavilla Director 14 Jul 2026 — July 1980 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lightsource Holdings 3 Limited company · 10849889 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Nov 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED still trading?

The register shows LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED as active.

What does LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED do?

It files the industry code 35110 (Production of electricity).

When was LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED set up?

It was incorporated on 31 October 2013.

When are LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED's next confirmation statement due?

By 10 November 2026.

Who runs LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED?

LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

  1. 09286774 LHF ENERGY LIMITED Active Private Limited Company Inc. 29 Oct 2014 35110 · Production of electricity
  2. 09286798 OUT OF THE BLUE HYDRO LIMITED Active Private Limited Company Inc. 29 Oct 2014 35110 · Production of electricity
  3. SC489952 GPV RHYNIE LIMITED Active Private Limited Company Inc. 28 Oct 2014 35110 · Production of electricity
  4. 09283284 MALUDA LIMITED Active Private Limited Company Inc. 28 Oct 2014 35110 · Production of electricity
  5. 09284825 SIZEWELL C LIMITED Active Private Limited Company Inc. 28 Oct 2014 35110 · Production of electricity

The file

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