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All Information about:
Name

Lightsource BP Renewable Energy Investments Holdings Limited
Address
7th Floor
33 Holborn
London
EC1N 2HU
VAT ID no VAT ID available
Company No. 15604635 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date30 March 2024
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bp Alternative Energy Investments Limited Status: Active Notified: 08/04/2024 Companies House Number: 05998019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Boyle, Nicholas Thomson Status: Ceased Notified: 30/03/2024 Ceased: 24/10/2024 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Goarmon, Bernardo London, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Portuguese
    Ismayilov, Emil Middlesex, England Status: Active Notified: 30/03/2024 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: Azerbaijani
    Oliveira, Joaquin London, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: Portuguese,American
    Young, Lee Ian London, United Kingdom Status: Active Notified: 30/03/2024 Role: Secretary
    Ashley, Simon London, United Kingdom Status: Ceased Notified: 30/03/2024 Ceased: 24/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boutonnat, Kareen Alexandra Patricia London, United Kingdom Status: Ceased Notified: 30/03/2024 Ceased: 24/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Boyle, Nicholas Thomson London, United Kingdom Status: Ceased Notified: 30/03/2024 Ceased: 24/10/2024 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: British
    Marivela, Noelia Alvarez Middlesex, England Status: Ceased Notified: 30/03/2024 Ceased: 24/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Spanish
    Mccartie, Paul London, United Kingdom Status: Ceased Notified: 30/03/2024 Ceased: 24/10/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    Roney, Michael James London, United Kingdom Status: Ceased Notified: 05/04/2024 Ceased: 24/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,American

    Companies Controlled by This Company (1)

    gb-flag GB Lightsource BP Renewable Energy Investments Limited Status: Active Notified: 08/04/2024 Companies House Number: 09494479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •