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LIGHTSOURCE FINCA LIMITED

Private limited company (Ltd.) Active

in

Registration No.
12119398
Incorporation Date
2019-07-24
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
N/A
Source: Companies House

LIGHTSOURCE FINCA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12119398, and its current status with Companies House is active. The company was incorporated on 24 July 2019 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for LIGHTSOURCE FINCA 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 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LIGHTSOURCE FINCA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LIGHTSOURCE RENEWABLE ENERGY IBERIA 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 IBERIA HOLDINGS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for LIGHTSOURCE FINCA LIMITED are current appointments, filed with Companies House. Matthew O'brien (appointed 2025-06-02) and Stephen Francavilla (appointed 2026-07-14) both serve as Director. The remaining 3 records shown (Fernando Roger Valles, Craig Love and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LIGHTSOURCE FINCA 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.

MO
Matthew O'brien ACTIVE

Appointed
2025-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Stephen Francavilla ACTIVE

Appointed
2026-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

FR
Fernando Roger Valles RESIGNED

Appointed
2019-07-29
Resigned
2026-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Craig Love RESIGNED

Appointed
2022-05-17
Resigned
2025-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

OF
Olivier Fricot RESIGNED

Appointed
2022-05-17
Resigned
2025-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LIGHTSOURCE FINCA LIMITED sits 9 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above LIGHTSOURCE FINCA LIMITED is LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED, holding 100% as filed in LIGHTSOURCE FINCA LIMITED's own shareholder record with Companies House. BP P.L.C. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
BP P.L.C.
United Kingdom
LIGHTSOURCE BODEGAS LIMITED+ subsidiaries
United KingdomGB 12123931

LIGHTSOURCE BODEGAS 3 LIMITED+ subsidiaries
United KingdomGB 13070907

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Frequently Asked Questions

Who owns LIGHTSOURCE FINCA LIMITED?

One shareholder is currently on record for LIGHTSOURCE FINCA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LIGHTSOURCE RENEWABLE ENERGY IBERIA 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 FINCA LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LIGHTSOURCE FINCA 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 FINCA LIMITED have on record?

1 shareholder is shown on record for LIGHTSOURCE FINCA LIMITED.

What is LIGHTSOURCE FINCA LIMITED's company registration number?

LIGHTSOURCE FINCA LIMITED's registration number is 12119398, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LIGHTSOURCE FINCA LIMITED still an active company?

LIGHTSOURCE FINCA LIMITED's status on Companies House is listed as active.

When was LIGHTSOURCE FINCA LIMITED incorporated?

LIGHTSOURCE FINCA LIMITED was incorporated on 24 July 2019, according to Companies House.

What is LIGHTSOURCE FINCA LIMITED's registered address?

The registered address on file for LIGHTSOURCE FINCA LIMITED is LONDON, United Kingdom.

What legal structure is LIGHTSOURCE FINCA LIMITED registered as?

LIGHTSOURCE FINCA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LIGHTSOURCE FINCA LIMITED?

Two of the 5 officer records shown for LIGHTSOURCE FINCA LIMITED are current appointments, filed with Companies House. Matthew O'brien (appointed 2025-06-02) and Stephen Francavilla (appointed 2026-07-14) both serve as Director. The remaining 3 records shown (Fernando Roger Valles, Craig Love and 1 other) are former appointments that have since been resigned. Management authority at LIGHTSOURCE FINCA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LIGHTSOURCE FINCA LIMITED have a parent company or subsidiaries?

LIGHTSOURCE FINCA LIMITED sits 9 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LIGHTSOURCE FINCA 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 FINCA 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 FINCA 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 FINCA 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 16 October 2026.

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