LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED: Directors

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	Mar 17, 2015

Who are the officers of LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARA, Adele 33 Holborn EC1N 2HU London 7th Floor United Kingdom	Feb 27, 2026		Director	33 Holborn EC1N 2HU London 7th Floor United Kingdom	England	Italian	1981-10	310773220001
YOUNG, Lee Ian 33 Holborn EC1N 2HU London 7th Floor United Kingdom	Jul 14, 2026		Director	33 Holborn EC1N 2HU London 7th Floor United Kingdom	England	British	1973-9	292680700001
BARKER, Randal John Clifton Holborn Level 7 EC1N 2HU London 33 England	Jan 29, 2018	Sep 30, 2021	Secretary	Holborn Level 7 EC1N 2HU London 33 England				242579790001
GURSOY, Ece Holborn Level 7 EC1N 2HU London 33 England	Jul 21, 2015	Oct 23, 2017	Secretary	Holborn Level 7 EC1N 2HU London 33 England				199574810001
YOUNG, Lee Ian 33 Holborn EC1N 2HU London 7th Floor United Kingdom	Dec 01, 2021	Oct 24, 2024	Secretary	33 Holborn EC1N 2HU London 7th Floor United Kingdom				290331810001
ANDERSON, David Thomas TW16 7BP Sunbury On Thames Chertsey Road Middlesex England	Mar 01, 2022	Jul 01, 2023	Director	TW16 7BP Sunbury On Thames Chertsey Road Middlesex England	United Kingdom	British	1964-11	127334690002
ANDERSON, David Thomas Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom	Jan 31, 2018	Mar 17, 2021	Director	Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom	United Kingdom	British	1964-11	127334690001
ARBELAEZ HOYOS, Felipe St. James's Square SW1Y 4PD London 1 England	Oct 01, 2020	Mar 01, 2022	Director	St. James's Square SW1Y 4PD London 1 England	England	British	1969-8	258560770001
ARTHUR, Timothy Holborn Level 7 EC1N 2HU London 33 England	Mar 17, 2015	Oct 07, 2016	Director	Holborn Level 7 EC1N 2HU London 33 England	England	British	1962-6	40547530002
ASHLEY, Simon SW1Y 4PD London 1 St. James's Square	Jul 01, 2023	Oct 24, 2024	Director	SW1Y 4PD London 1 St. James's Square	United Kingdom	British	1972-9	310807070001
BOUTONNAT, Kareen Alexandra Patricia 33 Holborn EC1N 2HU London 7th Floor United Kingdom	Jan 16, 2024	Oct 24, 2024	Director	33 Holborn EC1N 2HU London 7th Floor United Kingdom	England	French	1970-7	214099380071
BOUTONNAT, Kareen 33 Holborn EC1N 2HU London 7th Floor United Kingdom	Jul 21, 2015	Dec 08, 2023	Director	33 Holborn EC1N 2HU London 7th Floor United Kingdom	Italy	French	1970-7	198820600024
BOYLE, Nicholas Thomson 33 Holborn EC1N 2HU London 7th Floor United Kingdom	Mar 17, 2015	Oct 24, 2024	Director	33 Holborn EC1N 2HU London 7th Floor United Kingdom	Ireland	British	1966-12	292735530040
BROOKS, James William Holborn Level 7 EC1N 2HU London 33 England	Dec 21, 2016	Jan 12, 2018	Director	Holborn Level 7 EC1N 2HU London 33 England	United Kingdom	British	1978-1	207582170001
COOPER, William James Holborn Level 7 EC1N 2HU London 33 England	Oct 12, 2016	Nov 30, 2017	Director	Holborn Level 7 EC1N 2HU London 33 England	England	British	1973-4	216195920001
DIEZ, Carlos Alexandre Holborn Level 7 EC1N 2HU London 33 England	Jul 21, 2015	Dec 15, 2017	Director	Holborn Level 7 EC1N 2HU London 33 England	Spain	Swiss	1971-4	199478440001
GOARMON, Bernardo 33 Holborn EC1N 2HU London 7th Floor United Kingdom	Oct 24, 2024	Jul 16, 2026	Director	33 Holborn EC1N 2HU London 7th Floor United Kingdom	England	Portuguese	1975-5	297737720001
GURSOY, Ece Holborn Level 7 EC1N 2HU London 33 England	Jul 21, 2015	Oct 23, 2017	Director	Holborn Level 7 EC1N 2HU London 33 England	United Kingdom	British	1975-1	147836730003
ISMAYILOV, Emil Isa Oglu TW16 7BP Sunbury On Thames Chertsey Road Middlesex England	Feb 01, 2024	Oct 24, 2024	Director	TW16 7BP Sunbury On Thames Chertsey Road Middlesex England	England	Azerbaijani	1978-1	321188240001
JAUREGI LETEMENDIA, Mikel Holborn Level 7 EC1N 2HU London 33 England	Dec 17, 2019	Aug 22, 2022	Director	Holborn Level 7 EC1N 2HU London 33 England	United Kingdom	British,Spanish	1974-1	265616830001
LOPEZ-IBOR MAYOR, Vicente Manuel Holborn Level 7 EC1N 2HU London 33 England	Jul 21, 2015	Dec 20, 2017	Director	Holborn Level 7 EC1N 2HU London 33 England	Spain	Spanish	1959-3	199478480001
MARIVELA, Noelia Alvarez TW16 7BP Sunbury On Thames Chertsey Road Middlesex England	Aug 22, 2022	Oct 24, 2024	Director	TW16 7BP Sunbury On Thames Chertsey Road Middlesex England	England	Spanish	1976-4	299334300001
MCCARTIE, Paul 33 Holborn EC1N 2HU London 7th Floor United Kingdom	Jul 21, 2015	Oct 24, 2024	Director	33 Holborn EC1N 2HU London 7th Floor United Kingdom	Spain	British	1976-2	196291330002
OLIVEIRA MOUTINHO, Joaquin Fernando Sunbury On Thames TW16 7BP Middlesex Chertsey Road England	Mar 22, 2021	Feb 01, 2024	Director	Sunbury On Thames TW16 7BP Middlesex Chertsey Road England	England	American,Portuguese	1974-1	281209950003
RONEY, Michael James 33 Holborn EC1N 2HU London 7th Floor United Kingdom	Jun 01, 2018	Oct 24, 2024	Director	33 Holborn EC1N 2HU London 7th Floor United Kingdom	United Kingdom	British,American	1954-7	247727540001
SEABRIGHT, Alistair John Holborn Level 7 EC1N 2HU London 33 England	Jul 21, 2015	Nov 09, 2015	Director	Holborn Level 7 EC1N 2HU London 33 England	England	British	1961-10	78149560001
SHEIKH, Ahmad Bilal 33 Holborn EC1N 2HU London 7th Floor United Kingdom	Oct 24, 2024	Feb 27, 2026	Director	33 Holborn EC1N 2HU London 7th Floor United Kingdom	England	American	1972-3	328672450001
WINDLE, David Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom	Jan 31, 2018	Oct 01, 2020	Director	Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom	United Kingdom	British	1967-1	199456510001
YOUNG, Lee Ian 33 Holborn EC1N 2HU London 7th Floor England	Dec 08, 2023	Jan 16, 2024	Director	33 Holborn EC1N 2HU London 7th Floor England	England	British	1973-9	292680700001

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.
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