LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED
Overview
| Company Name | LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15604635 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED located?
| Registered Office Address | 7th Floor 33 Holborn EC1N 2HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 102 pages | AA | ||||||||||||||
Director's details changed for Mr Joaquin Oliveira on Jul 30, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 30, 2025 with updates | 11 pages | CS01 | ||||||||||||||
Statement of capital on Jan 23, 2025
| 14 pages | SH19 | ||||||||||||||
Certificate of reduction of issued capital | 1 pages | CERT15 | ||||||||||||||
legacy | 15 pages | OC138 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2024
| 18 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2024
| 18 pages | SH01 | ||||||||||||||
Change of details for Bp Alternative Energy Investments Limited as a person with significant control on Oct 24, 2024 | 2 pages | PSC05 | ||||||||||||||
Cessation of Nicholas Thomson Boyle as a person with significant control on Oct 24, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Joaquin Oliveira as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Bernardo Goarmon as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael James Roney as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Mccartie as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Noelia Alvarez Marivela as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Thomson Boyle as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Ashley as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 72 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 71 pages | MA | ||||||||||||||
Court order Scheme of arrangement | 13 pages | OC | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Lee Ian | Secretary | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | 321188250001 | |||||||
| GOARMON, Bernardo | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | Portuguese | 297737720001 | |||||
| ISMAYILOV, Emil Isa Oglu | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road England | England | Azerbaijani | 321188240001 | |||||
| OLIVEIRA, Joaquin Fernando | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | United States | Portuguese,American | 328671880001 | |||||
| ASHLEY, Simon | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | British | 242456990001 | |||||
| BOUTONNAT, Kareen Alexandra Patricia | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | England | French | 214099380071 | |||||
| BOYLE, Nicholas Thomson | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | Ireland | British | 321188220001 | |||||
| MARIVELA, Noelia Alvarez | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road England | England | Spanish | 299334300001 | |||||
| MCCARTIE, Paul | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | Spain | British | 196291330002 | |||||
| RONEY, Michael James | Director | 33 Holborn EC1N 2HU London 7th Floor United Kingdom | United Kingdom | British,American | 247727540001 |
Who are the persons with significant control of LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Alternative Energy Investments Limited | Apr 08, 2024 | Sunbury-On-Thames TW16 7BP Middlesex Chertsey Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nicholas Thomson Boyle | Mar 30, 2024 | 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