LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED
LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10931389, and its current status with Companies House is active. The company was incorporated on 24 August 2017 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA 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.
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Shareholders
1
One shareholder is currently on record for LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LIGHTSOURCE HOLDINGS 3 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 HOLDINGS 3 LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED are current appointments, filed with Companies House. Lee Young (appointed 2026-07-14) and Zosia Riesner (appointed 2026-07-14) both serve as Director. The remaining 3 records shown (Randal Barker, Adam Pegg and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA 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 RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED sits 8 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED is LIGHTSOURCE HOLDINGS 3 LIMITED, holding 100% as filed in LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS 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 7 subsidiaries span United Kingdom, Australia jurisdictions, 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. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BP P.L.C.
United Kingdom
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Frequently Asked Questions
Who owns LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED?
One shareholder is currently on record for LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LIGHTSOURCE HOLDINGS 3 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 RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA 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 RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED have on record?
1 shareholder is shown on record for LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED.
What is LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED's company registration number?
LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED's registration number is 10931389, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED still an active company?
LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED's status on Companies House is listed as active.
When was LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED incorporated?
LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED was incorporated on 24 August 2017, according to Companies House.
What is LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED's registered address?
The registered address on file for LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED is London, United Kingdom.
What legal structure is LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED registered as?
LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED?
Two of the 5 officer records shown for LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED are current appointments, filed with Companies House. Lee Young (appointed 2026-07-14) and Zosia Riesner (appointed 2026-07-14) both serve as Director. The remaining 3 records shown (Randal Barker, Adam Pegg and 1 other) are former appointments that have since been resigned. Management authority at LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED have a parent company or subsidiaries?
LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED sits 8 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 7 subsidiaries span United Kingdom, Australia jurisdictions, 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. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA 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 RENEWABLE ENERGY AUSTRALIA 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 RENEWABLE ENERGY AUSTRALIA 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 RENEWABLE ENERGY AUSTRALIA 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.