The next confirmation statement is due 13 Apr 2026. Active PSCs are listed on the public register.
Public company register page
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED
Companies House number 15604635. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Statement of capital following an allotment of shares on 2026-02-24 on 30 Mar 2026
Entity Watch briefing
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 13 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is statement of capital following an allotment of shares on 2026-02-24 on 30 Mar 2026.
The next confirmation statement is due 13 Apr 2026, 1 day from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing on the record is Statement of capital following an allotment of shares on 2026-02-24 on 30 Mar 2026, which is the freshest public-register event currently visible for this company.
This company has been on the public register since 30 Mar 2024 - roughly 2 years - which helps separate an established record from a newly formed one.
Quick answers about LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED?
The next confirmation statement due date currently shown on the public record is 13 Apr 2026.
Is LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 13 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED?
The public register currently shows 4 active officers: YOUNG, Lee Ian, GOARMON, Bernardo, ISMAYILOV, Emil Isa Oglu, OLIVEIRA, Joaquin Fernando.
Who are the PSCs of LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED?
The public register currently shows 1 active PSC: Bp Alternative Energy Investments Limited.
What was the latest filing for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED?
The latest filing currently shown is Statement of capital following an allotment of shares on 2026-02-24 dated 30 Mar 2026 with filing code SH01.
What changed recently at LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED?
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 13 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is statement of capital following an allotment of shares on 2026-02-24 on 30 Mar 2026.
Company facts
7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
30 Mar 2024
13 Apr 2026
30 Mar 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 30 Mar 2024
Director
Appointed 24 Oct 2024
Director
Appointed 30 Mar 2024
Director
Appointed 24 Oct 2024
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Statement of capital following an allotment of shares on 2026-02-2430 Mar 2026
Form SH01. Filed on 2026-03-30. Capital recorded: GBP 289,418,180.059946.
Group of companies' accounts made up to 2024-12-3128 Aug 2025
Form AA. Filed on 2025-08-28.
Director's details changed for Mr Joaquin Oliveira on 2025-07-3030 Jul 2025
Form CH01. Filed on 2025-07-30.
Confirmation statement made on 2025-03-30 with updates1 Apr 2025
Form CS01. Filed on 2025-04-01.
Statement of capital on 2025-01-2323 Jan 2025
Form SH19. Filed on 2025-01-23. Capital recorded: GBP 18,180.057945.
Certificate of reduction of issued capital23 Jan 2025
Form CERT15. Filed on 2025-01-23.
Reduction of iss capital and minute (oc)23 Jan 2025
Form OC138. Filed on 2025-01-23.
Statement of capital following an allotment of shares on 2024-12-1128 Dec 2024
Form SH01. Filed on 2024-12-28. Capital recorded: GBP 18,180.059945.
Memorandum and Articles of Association23 Nov 2024
Form MA. Filed on 2024-11-23.
Resolutions23 Nov 2024
Form RESOLUTIONS. Filed on 2024-11-23.
Current accounting period shortened from 2025-03-31 to 2024-12-3114 Nov 2024
Form AA01. Filed on 2024-11-14.
Statement of capital following an allotment of shares on 2024-10-3012 Nov 2024
Form SH01. Filed on 2024-11-12. Capital recorded: GBP 18,180.058945.