Ltd Facts The UK company register, as filed

Register entry · No. 15604635

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED

Active Private Limited Company Incorporated 30 Mar 2024

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No warning signs 9 clear · 5 can't tell yet

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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

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    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 30 Mar 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 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

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    13 Apr 2027
    Last made up to
    30 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED current

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 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Joaquin Fernando Oliveira Director 24 Oct 2024 — January 1974 Portuguese,American · United States
Adele Ara Director 16 Jul 2026 — October 1981 Italian · England
Sarah Marie Juliette Ovion Director 3 Nov 2026 — May 1977 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bp Alternative Energy Investments Limited company · 05998019 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Apr 2024 — —

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

Ask about this company

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Questions

Is LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED still trading?

The register shows LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED as active.

What does LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED set up?

It was incorporated on 30 March 2024.

When are LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED's next confirmation statement due?

By 13 April 2027.

Who runs LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED?

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

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  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  4. 16157998 AVENUE PROPERTIES DEVELOPMENT LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  5. 16157069 BAKER COLE LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House