LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED
LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09732328, and its current status with Companies House is active. The company was incorporated on 13 August 2015 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS & LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS & LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED are current appointments, filed with Companies House. Matthew O'brien (appointed 2025-06-02) and Nerina Bercich (appointed 2026-07-14) both serve as Director. The remaining 3 records shown (Adam Pegg, Lee Young and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED sits 9 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. The full chain up to BP P.L.C. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED's own shareholder record.
BP P.L.C.
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED?
One shareholder is currently on record for LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS & LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED have on record?
1 shareholder is shown on record for LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED.
What is LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED's company registration number?
LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED's registration number is 09732328, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED still an active company?
LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED's status on Companies House is listed as active.
When was LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED incorporated?
LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED was incorporated on 13 August 2015, according to Companies House.
What is LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED's registered address?
The registered address on file for LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED is London, United Kingdom.
What legal structure is LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED registered as?
LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED?
Two of the 5 officer records shown for LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED are current appointments, filed with Companies House. Matthew O'brien (appointed 2025-06-02) and Nerina Bercich (appointed 2026-07-14) both serve as Director. The remaining 3 records shown (Adam Pegg, Lee Young and 1 other) are former appointments that have since been resigned. Management authority at LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED have a parent company or subsidiaries?
LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED sits 9 levels below its ultimate parent, BP P.L.C., registered in United Kingdom.
Can Zavia monitor changes to LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.