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Lightsource Bp Renewable Energy Investments Limited LONDON

Lightsource Bp Renewable Energy Investments started in year 2015 as Private Limited Company with registration number 09494479. The Lightsource Bp Renewable Energy Investments company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 33 Holborn. Postal code: EC1N 2HU. Since February 2, 2018 Lightsource Bp Renewable Energy Investments Limited is no longer carrying the name Lightsource Renewable Energy Investments.

At present there are 7 directors in the the company, namely Emil I., Kareen B. and Simon A. and others. In addition one secretary - Lee Y. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lightsource Bp Renewable Energy Investments Limited Address / Contact

Office Address 33 Holborn
Office Address2 Level 7
Town London
Post code EC1N 2HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09494479
Date of Incorporation Tue, 17th Mar 2015
Industry Production of electricity
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Emil I.

Position: Director

Appointed: 01 February 2024

Kareen B.

Position: Director

Appointed: 16 January 2024

Simon A.

Position: Director

Appointed: 01 July 2023

Noelia M.

Position: Director

Appointed: 22 August 2022

Lee Y.

Position: Secretary

Appointed: 01 December 2021

Michael R.

Position: Director

Appointed: 01 June 2018

Paul M.

Position: Director

Appointed: 21 July 2015

Nicholas B.

Position: Director

Appointed: 17 March 2015

Lee Y.

Position: Director

Appointed: 08 December 2023

Resigned: 16 January 2024

David A.

Position: Director

Appointed: 01 March 2022

Resigned: 01 July 2023

Joaquin O.

Position: Director

Appointed: 22 March 2021

Resigned: 01 February 2024

Felipe A.

Position: Director

Appointed: 01 October 2020

Resigned: 01 March 2022

Mikel J.

Position: Director

Appointed: 17 December 2019

Resigned: 22 August 2022

David W.

Position: Director

Appointed: 31 January 2018

Resigned: 01 October 2020

David A.

Position: Director

Appointed: 31 January 2018

Resigned: 17 March 2021

Randal B.

Position: Secretary

Appointed: 29 January 2018

Resigned: 30 September 2021

James B.

Position: Director

Appointed: 21 December 2016

Resigned: 12 January 2018

William C.

Position: Director

Appointed: 12 October 2016

Resigned: 30 November 2017

Alistair S.

Position: Director

Appointed: 21 July 2015

Resigned: 09 November 2015

Kareen B.

Position: Director

Appointed: 21 July 2015

Resigned: 08 December 2023

Carlos D.

Position: Director

Appointed: 21 July 2015

Resigned: 15 December 2017

Vicente L.

Position: Director

Appointed: 21 July 2015

Resigned: 20 December 2017

Ece G.

Position: Director

Appointed: 21 July 2015

Resigned: 23 October 2017

Ece G.

Position: Secretary

Appointed: 21 July 2015

Resigned: 23 October 2017

Timothy A.

Position: Director

Appointed: 17 March 2015

Resigned: 07 October 2016

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Nicholas B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bp Alternative Energy Investments Limited that entered Middlesex, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Bp Alternative Energy Investments Limited

Chertsey Road Sunbury-On-Thames, Middlesex, TW16 7BP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05998019
Notified on 31 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lightsource Renewable Energy Investments February 2, 2018
Lightsource Renewable Investments March 18, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 14th, December 2023 		Free Download (72 pages)

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