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LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09722805
Incorporation Date
2015-08-08
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09722805, and its current status with Companies House is active. The company was incorporated on 8 August 2015 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LIGHTSOURCE RENEWABLE ENERGY PORTUGAL 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.

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 RENEWABLE ENERGY PORTUGAL 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

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Officers

5

One of the 5 officer records shown for LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED is a current appointment, filed with Companies House. Zosia Riesner (appointed 2026-07-14) serves as Director. The remaining 4 records shown (Kareen Boutonnat, Bernardo Goarmon and 2 others) 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 RENEWABLE ENERGY PORTUGAL 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.

ZR
Zosia Riesner ACTIVE

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

KB
Kareen Boutonnat RESIGNED

Appointed
2019-06-25
Resigned
2024-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

BG
Bernardo Goarmon RESIGNED

Appointed
2022-06-30
Resigned
2026-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

LY
Lee Young RESIGNED

Appointed
2022-06-30
Resigned
2025-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

VS
Vlasios Souflis RESIGNED

Appointed
2025-06-02
Resigned
2026-07-15
Residence
🇬🇷 Greece
Occupation
Director

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Group Structure

LIGHTSOURCE RENEWABLE ENERGY PORTUGAL 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 PORTUGAL HOLDINGS LIMITED is LIGHTSOURCE HOLDINGS 3 LIMITED, holding 100% as filed in LIGHTSOURCE RENEWABLE ENERGY PORTUGAL 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, Portugal 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.

Ultimate HQ
BP P.L.C.
United Kingdom
LSBP PORTUGAL SPV 3, UNIPESSOAL, LDA
PortugalPT 518653412

LSBP SPV 5, UNIPESSOAL, LDA
PortugalPT 519086210

LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED
United KingdomGB 09723132

LSBP PORTUGAL SPV 1, UNIPESSOAL, LDA
PortugalPT 518311686

LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 2 LIMITED
United KingdomGB 09723238

LSBP PORTUGAL SPV 2, UNIPESSOAL, LDA
PortugalPT 518311724

LSBP PORTUGAL SPV 4, UNIPESSOAL, LDA
PortugalPT 518653471

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Frequently Asked Questions

Who owns LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED?

One shareholder is currently on record for LIGHTSOURCE RENEWABLE ENERGY PORTUGAL 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 PORTUGAL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LIGHTSOURCE RENEWABLE ENERGY PORTUGAL 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 PORTUGAL HOLDINGS LIMITED have on record?

1 shareholder is shown on record for LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED.

What is LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED's company registration number?

LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED's registration number is 09722805, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED still an active company?

LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED's status on Companies House is listed as active.

When was LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED incorporated?

LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED was incorporated on 8 August 2015, according to Companies House.

What is LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED's registered address?

The registered address on file for LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED is London, United Kingdom.

What legal structure is LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED registered as?

LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED?

One of the 5 officer records shown for LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED is a current appointment, filed with Companies House. Zosia Riesner (appointed 2026-07-14) serves as Director. The remaining 4 records shown (Kareen Boutonnat, Bernardo Goarmon and 2 others) are former appointments that have since been resigned. Management authority at LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED have a parent company or subsidiaries?

LIGHTSOURCE RENEWABLE ENERGY PORTUGAL 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, Portugal 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.

Can Zavia monitor changes to LIGHTSOURCE RENEWABLE ENERGY PORTUGAL 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 PORTUGAL 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 PORTUGAL 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 PORTUGAL 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.

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