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LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED

Active
08756900·incorporated 2013-10-31

LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED is an active UK private limited company, incorporated on 31 October 2013 at Companies House (number 08756900; OpenRegistry canonical ID GB-08756900-lightsource-brazil-holdings-1-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,934 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-31
Registered Address
33 HOLBORN,, 7TH FLOOR, LONDON, EC1N 2HU, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Persons with significant control

LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED has 1 person with significant control on file:

  • Lightsource Holdings 3 Limited (England And Wales reg. 10849889). Notified 2017-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Lightsource Renewable Energy Holdings Limited (England And Wales reg. 09496737). Notified 2016-04-06. Ceased 2017-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED has previously traded as:

  • LIGHTSOURCE SPV 147 LIMITED (until 2018-12-13)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08756900.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.