LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED was incorporated 9 years ago on 17/03/2015 and has the registered number: 09494479. The accounts status is GROUP and accounts are next due on 30/09/2024.
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED was incorporated 9 years ago on 17/03/2015 and has the registered number: 09494479. The accounts status is GROUP and accounts are next due on 30/09/2024.
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR
LONDON
EC1N 2HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED (until 02/02/2018)
LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED (until 02/02/2018)
LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED (until 18/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMIL ISMAYILOV | Jan 1978 | Azerbaijani | Director | 2024-02-01 | CURRENT |
| NOELIA ALVAREZ MARIVELA | Apr 1976 | Spanish | Director | 2022-08-22 | CURRENT |
| MR PAUL MCCARTIE | Feb 1976 | British | Director | 2015-07-21 | CURRENT |
| MICHAEL JAMES RONEY | Jul 1954 | British,American | Director | 2018-06-01 | CURRENT |
| NICHOLAS THOMSON BOYLE | Dec 1966 | British | Director | 2015-03-17 | CURRENT |
| MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2024-01-16 | CURRENT |
| SIMON ASHLEY | Sep 1972 | British | Director | 2023-07-01 | CURRENT |
| LEE IAN YOUNG | Secretary | 2021-12-01 | CURRENT | ||
| LEE IAN YOUNG | Sep 1973 | British | Director | 2023-12-08 UNTIL 2024-01-16 | RESIGNED |
| RANDAL JOHN CLIFTON BARKER | Secretary | 2018-01-29 UNTIL 2021-09-30 | RESIGNED | ||
| MS ECE GURSOY | Secretary | 2015-07-21 UNTIL 2017-10-23 | RESIGNED | ||
| MRS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2015-07-21 UNTIL 2023-12-08 | RESIGNED |
| DAVID WINDLE | Jan 1967 | British | Director | 2018-01-31 UNTIL 2020-10-01 | RESIGNED |
| MR ALISTAIR JOHN SEABRIGHT | Oct 1961 | British | Director | 2015-07-21 UNTIL 2015-11-09 | RESIGNED |
| JOAQUIN FERNANDO MOUTINHO OLIVEIRA MOUTINHO | Jan 1974 | American,Portuguese | Director | 2021-03-22 UNTIL 2024-02-01 | RESIGNED |
| MR VICENTE MANUEL LOPEZ-IBOR MAYOR | Mar 1959 | Spanish | Director | 2015-07-21 UNTIL 2017-12-20 | RESIGNED |
| MR MIKEL JAUREGI LETEMENDIA | Jan 1974 | British,Spanish | Director | 2019-12-17 UNTIL 2022-08-22 | RESIGNED |
| MS ECE GURSOY | Jan 1975 | British | Director | 2015-07-21 UNTIL 2017-10-23 | RESIGNED |
| MR CARLOS ALEXANDRE DIEZ | Apr 1971 | Swiss | Director | 2015-07-21 UNTIL 2017-12-15 | RESIGNED |
| MR WILLIAM JAMES COOPER | Apr 1973 | British | Director | 2016-10-12 UNTIL 2017-11-30 | RESIGNED |
| MR JAMES WILLIAM BROOKS | Jan 1978 | British | Director | 2016-12-21 UNTIL 2018-01-12 | RESIGNED |
| MR FELIPE ARBELAEZ HOYOS | Aug 1969 | British | Director | 2020-10-01 UNTIL 2022-03-01 | RESIGNED |
| MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2015-03-17 UNTIL 2016-10-07 | RESIGNED |
| MR DAVID THOMAS ANDERSON | Nov 1964 | British | Director | 2018-01-31 UNTIL 2021-03-17 | RESIGNED |
| MR DAVID THOMAS ANDERSON | Nov 1964 | British | Director | 2022-03-01 UNTIL 2023-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bp Alternative Energy Investments Limited | 2018-01-31 | Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Nicholas Thomson Boyle | 2016-04-06 | 12/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |