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Name

Lightsource BP Renewable Energy Investments Limited
Address
7th Floor
33 Holborn
London
EC1N 2HU
VAT ID no VAT ID available
Company No. 09494479 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Lightsource Renewable Energy Investments Limited
  • Lightsource Renewable Investments Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Lightsource Bp Renewable Energy Investments Holdings Limited Status: Active Notified: 08/04/2024 Companies House Number: 15604635 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: 06/04/2016 Ceased: 08/04/2024 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%
    •
    gb-flag GB Bp Alternative Energy Investments Limited Status: Ceased Notified: 31/01/2018 Ceased: 08/04/2024 Companies House Number: 05998019 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%
    •

    Officers (14)

    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
    Oliveira, Joaquin Fernando Moutinho Middlesex, England Status: Active Notified: 22/03/2021 Date of Birth: 01/1974 Occupation: Senior Vice President, Finance Role: Director Country of Residence: England Nationality: American,Portuguese
    Roney, Michael James Level 7, London, England Status: Active Notified: 01/06/2018 Date of Birth: 07/1954 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British,American
    Sheikh, Ahmad Bilal London, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: American,Pakistani
    Ashley, Simon London Status: Ceased Notified: 01/07/2023 Ceased: 24/10/2024 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boutonnat, Kareen London, United Kingdom Status: Ceased Notified: 21/07/2015 Ceased: 08/12/2023 Date of Birth: 07/1970 Occupation: Managing Director Role: Director Country of Residence: Italy Nationality: French
    Boutonnat, Kareen Alexandra Patricia London, United Kingdom Status: Ceased Notified: 16/01/2024 Ceased: 24/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Boyle, Nicholas Thomson London, United Kingdom Status: Ceased Notified: 17/03/2015 Ceased: 24/10/2024 Date of Birth: 12/1966 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: British
    Ismayilov, Emil Sunbury On Thames, England Status: Ceased Notified: 01/02/2024 Ceased: 24/10/2024 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: Azerbaijani
    Marivela, Noelia Alvarez Sunbury On Thames, England Status: Ceased Notified: 22/08/2022 Ceased: 24/10/2024 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Spanish
    Mccartie, Paul London, United Kingdom Status: Ceased Notified: 21/07/2015 Ceased: 24/10/2024 Date of Birth: 02/1976 Occupation: Structured Finance Director Role: Director Country of Residence: Spain Nationality: British
    Oliveira Moutinho, Joaquin Fernando Middlesex, England Status: Ceased Notified: 22/03/2021 Ceased: 01/02/2024 Occupation: Senior Vice President, Finance Role: Director Country of Residence: England Nationality: American,Portuguese
    Young, Lee Ian London, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 24/10/2024 Role: Secretary
    Young, Lee Ian London, England Status: Ceased Notified: 08/12/2023 Ceased: 16/01/2024 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Lightsource Holdings 1 Limited Status: Active Notified: 04/07/2017 Companies House Number: 10849739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Powerverse Investments Limited Status: Active Notified: 10/05/2023 Companies House Number: 14859819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lightsource Renewable Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 09496737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •