LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
Overview
| Company Name | LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09494479 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED located?
| Registered Office Address | 7th Floor 33 Holborn EC1N 2HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED | Mar 18, 2015 | Mar 18, 2015 |
| LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED | Mar 17, 2015 | Mar 17, 2015 |
What are the latest accounts for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 24, 2026
| 6 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Adele Ara as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ahmad Bilal Sheikh as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 10, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||||||
Satisfaction of charge 094944790011 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 094944790012 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 094944790010 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 094944790009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 094944790008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 094944790007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 094944790006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 094944790005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 094944790004 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jan 10, 2025 with updates | 11 pages | CS01 | ||||||||||||||
Amended group of companies' accounts made up to Dec 31, 2023 | 109 pages | AAMD | ||||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2024
| 11 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2024
| 11 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2024
| 5 pages | SH01 | ||||||||||||||
Appointment of Mr Ahmad Bilal Sheikh as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Mccartie as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael James Roney as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARA, Adele | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | Italian | 310773220001 | |||||
| GOARMON, Bernardo | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | Portuguese | 297737720001 | |||||
| BARKER, Randal John Clifton | Secretary | Holborn Level 7 EC1N 2HU London 33 England | 242579790001 | |||||||
| GURSOY, Ece | Secretary | Holborn Level 7 EC1N 2HU London 33 England | 199574810001 | |||||||
| YOUNG, Lee Ian | Secretary | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | 290331810001 | |||||||
| ANDERSON, David Thomas | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | United Kingdom | British | 127334690002 | |||||
| ANDERSON, David Thomas | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | United Kingdom | British | 127334690001 | |||||
| ARBELAEZ HOYOS, Felipe | Director | St. James's Square SW1Y 4PD London 1 England | England | British | 258560770001 | |||||
| ARTHUR, Timothy | Director | Holborn Level 7 EC1N 2HU London 33 England | England | British | 40547530002 | |||||
| ASHLEY, Simon | Director | SW1Y 4PD London 1 St. James's Square | United Kingdom | British | 310807070001 | |||||
| BOUTONNAT, Kareen Alexandra Patricia | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | French | 214099380071 | |||||
| BOUTONNAT, Kareen | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | Italy | French | 198820600024 | |||||
| BOYLE, Nicholas Thomson | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | Ireland | British | 292735530040 | |||||
| BROOKS, James William | Director | Holborn Level 7 EC1N 2HU London 33 England | United Kingdom | British | 207582170001 | |||||
| COOPER, William James | Director | Holborn Level 7 EC1N 2HU London 33 England | England | British | 216195920001 | |||||
| DIEZ, Carlos Alexandre | Director | Holborn Level 7 EC1N 2HU London 33 England | Spain | Swiss | 199478440001 | |||||
| GURSOY, Ece | Director | Holborn Level 7 EC1N 2HU London 33 England | United Kingdom | British | 147836730003 | |||||
| ISMAYILOV, Emil Isa Oglu | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | Azerbaijani | 321188240001 | |||||
| JAUREGI LETEMENDIA, Mikel | Director | Holborn Level 7 EC1N 2HU London 33 England | United Kingdom | British,Spanish | 265616830001 | |||||
| LOPEZ-IBOR MAYOR, Vicente Manuel | Director | Holborn Level 7 EC1N 2HU London 33 England | Spain | Spanish | 199478480001 | |||||
| MARIVELA, Noelia Alvarez | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | Spanish | 299334300001 | |||||
| MCCARTIE, Paul | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | Spain | British | 196291330002 | |||||
| OLIVEIRA MOUTINHO, Joaquin Fernando | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road England | England | American,Portuguese | 281209950003 | |||||
| RONEY, Michael James | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | United Kingdom | British,American | 247727540001 | |||||
| SEABRIGHT, Alistair John | Director | Holborn Level 7 EC1N 2HU London 33 England | England | British | 78149560001 | |||||
| SHEIKH, Ahmad Bilal | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | American | 328672450001 | |||||
| WINDLE, David | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | United Kingdom | British | 199456510001 | |||||
| YOUNG, Lee Ian | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | British | 292680700001 |
Who are the persons with significant control of LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lightsource Bp Renewable Energy Investments Holdings Limited | Apr 08, 2024 | 33 Holborn EC1N 2HU London 7th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bp Alternative Energy Investments Limited | Jan 31, 2018 | Sunbury-On-Thames TW16 7BP Middlesex Chertsey Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Thomson Boyle | Apr 06, 2016 | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0