LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED: Filings
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 |
What are the latest filings for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 24, 2026
| 17 pages | SH01 | ||||||||||||||
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 | ||||||||||||||
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