LIGHTSOURCE SPV 138 LIMITED
LIGHTSOURCE SPV 138 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08766219, and its current status with Companies House is active. The company was incorporated on 7 November 2013 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LIGHTSOURCE SPV 138 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 SPV 138 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
3
Two of the 3 officer records shown for LIGHTSOURCE SPV 138 LIMITED are current appointments, filed with Companies House. Salma Adil (appointed 2025-06-02) and Kent Hauptfleisch (appointed 2026-03-18) both serve as Director. The remaining 1 record shown (Kathryn Johnston) is a former appointment that has since been resigned.
The register reports 14 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at LIGHTSOURCE SPV 138 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 SPV 138 LIMITED sits 8 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. Immediately above LIGHTSOURCE SPV 138 LIMITED is LIGHTSOURCE HOLDINGS 3 LIMITED, holding 100% as filed in LIGHTSOURCE SPV 138 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.
BP P.L.C.
United Kingdom
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Frequently Asked Questions
Who owns LIGHTSOURCE SPV 138 LIMITED?
One shareholder is currently on record for LIGHTSOURCE SPV 138 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 SPV 138 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LIGHTSOURCE SPV 138 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 SPV 138 LIMITED have on record?
1 shareholder is shown on record for LIGHTSOURCE SPV 138 LIMITED.
What is LIGHTSOURCE SPV 138 LIMITED's company registration number?
LIGHTSOURCE SPV 138 LIMITED's registration number is 08766219, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LIGHTSOURCE SPV 138 LIMITED still an active company?
LIGHTSOURCE SPV 138 LIMITED's status on Companies House is listed as active.
When was LIGHTSOURCE SPV 138 LIMITED incorporated?
LIGHTSOURCE SPV 138 LIMITED was incorporated on 7 November 2013, according to Companies House.
What is LIGHTSOURCE SPV 138 LIMITED's registered address?
The registered address on file for LIGHTSOURCE SPV 138 LIMITED is London, United Kingdom.
What legal structure is LIGHTSOURCE SPV 138 LIMITED registered as?
LIGHTSOURCE SPV 138 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LIGHTSOURCE SPV 138 LIMITED?
Two of the 3 officer records shown for LIGHTSOURCE SPV 138 LIMITED are current appointments, filed with Companies House. Salma Adil (appointed 2025-06-02) and Kent Hauptfleisch (appointed 2026-03-18) both serve as Director. The remaining 1 record shown (Kathryn Johnston) is a former appointment that has since been resigned. Management authority at LIGHTSOURCE SPV 138 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIGHTSOURCE SPV 138 LIMITED have a parent company or subsidiaries?
LIGHTSOURCE SPV 138 LIMITED sits 8 levels below its ultimate parent, BP P.L.C., registered in United Kingdom.
Can Zavia monitor changes to LIGHTSOURCE SPV 138 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 SPV 138 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 SPV 138 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 SPV 138 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.