LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED

Q: What is the latest filing for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED?

The latest filing was on 16/07/2026: **Termination of appointment** of Bernardo Goarmon as a director on 2026-07-16.

Key Data

Status

Active

Company No.

09494479

Incorporation date

17/03/2015

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

16/07/2026

Termination of appointment of Bernardo Goarmon as a director on 2026-07-16

View PDF (1 pages)

19/03/2026

Statement of capital following an allotment of shares on 2026-02-24

View PDF (6 pages)

07/03/2026

Resolutions

View PDF (3 pages)

27/02/2026

Termination of appointment of Ahmad Bilal Sheikh as a director on 2026-02-27

View PDF (1 pages)

27/02/2026

Appointment of Adele Ara as a director on 2026-02-27

View PDF (2 pages)

10/10/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (7 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (45 pages)

07/07/2025

Satisfaction of charge 094944790004 in full

View PDF (1 pages)

07/07/2025

Satisfaction of charge 094944790006 in full

View PDF (1 pages)

07/07/2025

Satisfaction of charge 094944790005 in full

View PDF (1 pages)

07/07/2025

Satisfaction of charge 094944790007 in full

View PDF (1 pages)

07/07/2025

Satisfaction of charge 094944790008 in full

View PDF (1 pages)

07/07/2025

Satisfaction of charge 094944790009 in full

View PDF (1 pages)

07/07/2025

Satisfaction of charge 094944790010 in full

View PDF (1 pages)

07/07/2025

Satisfaction of charge 094944790011 in full

View PDF (1 pages)

07/07/2025

Satisfaction of charge 094944790012 in full

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (11 pages)

31/12/2024

Amended group of companies' accounts made up to 2023-12-31

View PDF (109 pages)

28/12/2024

Statement of capital following an allotment of shares on 2024-12-11

View PDF (11 pages)

28/11/2024

Memorandum and Articles of Association

View PDF (19 pages)

19/11/2024

Resolutions

View PDF (4 pages)

12/11/2024

Statement of capital following an allotment of shares on 2024-10-30

View PDF (11 pages)

30/10/2024

Statement of capital following an allotment of shares on 2024-10-24

View PDF (5 pages)

28/10/2024

Termination of appointment of Nicholas Thomson Boyle as a director on 2024-10-24

View PDF (1 pages)

28/10/2024

Termination of appointment of Emil Ismayilov as a director on 2024-10-24

View PDF (1 pages)

28/10/2024

Termination of appointment of Lee Ian Young as a secretary on 2024-10-24

View PDF (1 pages)

28/10/2024

Termination of appointment of Simon Ashley as a director on 2024-10-24

View PDF (1 pages)

28/10/2024

Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-24

View PDF (1 pages)

28/10/2024

Appointment of Mr Bernardo Goarmon as a director on 2024-10-24

View PDF (2 pages)

28/10/2024

Termination of appointment of Michael James Roney as a director on 2024-10-24

View PDF (1 pages)

28/10/2024

Termination of appointment of Noelia Alvarez Marivela as a director on 2024-10-24

View PDF (1 pages)

28/10/2024

Termination of appointment of Paul Mccartie as a director on 2024-10-24

View PDF (1 pages)

28/10/2024

Appointment of Mr Ahmad Bilal Sheikh as a director on 2024-10-24

View PDF (2 pages)

05/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (109 pages)

22/04/2024

Cessation of Nicholas Thomson Boyle as a person with significant control on 2024-04-08

View PDF (1 pages)

22/04/2024

Cessation of Bp Alternative Energy Investments Limited as a person with significant control on 2024-04-08

View PDF (1 pages)

22/04/2024

Notification of Lightsource Bp Renewable Energy Investments Holdings Limited as a person with significant control on 2024-04-08

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-03-17 with updates

View PDF (10 pages)

01/02/2024

Termination of appointment of Joaquin Fernando Oliveira Moutinho as a director on 2024-02-01

View PDF (1 pages)

01/02/2024

Appointment of Emil Ismayilov as a director on 2024-02-01

View PDF (2 pages)

25/01/2024

Registration of charge 094944790012, created on 2024-01-19

View PDF (41 pages)

17/01/2024

Appointment of Mrs Kareen Alexandra Patricia Boutonnat as a director on 2024-01-16

View PDF (2 pages)

16/01/2024

Termination of appointment of Lee Ian Young as a director on 2024-01-16

View PDF (1 pages)

14/12/2023

Memorandum and Articles of Association

View PDF (72 pages)

14/12/2023

Resolutions

View PDF (1 pages)

14/12/2023

Registration of charge 094944790011, created on 2023-12-08

View PDF (41 pages)

12/12/2023

Appointment of Lee Ian Young as a director on 2023-12-08

View PDF (2 pages)

11/12/2023

Termination of appointment of Kareen Boutonnat as a director on 2023-12-08

View PDF (1 pages)

13/11/2023

Registered office address changed from 7th Floor, 33 Holborn Holborn London EC1N 2HU England to 7th Floor 33 Holborn London EC1N 2HU on 2023-11-13

View PDF (1 pages)

13/11/2023

Director's details changed for Mr Joaquin Oliveira Moutinho on 2023-11-10

View PDF (2 pages)

10/11/2023

Registered office address changed from 33 Holborn Level 7 London EC1N 2HU England to 7th Floor, 33 Holborn Holborn London EC1N 2HU on 2023-11-10

View PDF (1 pages)

10/11/2023

Director's details changed for Joaquin Fernando Moutinho Oliveira on 2023-11-10

View PDF (2 pages)

28/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (108 pages)

19/07/2023

Change of details for Mr Nicholas Thomson Boyle as a person with significant control on 2023-04-03

View PDF (5 pages)

05/07/2023

Registration of charge 094944790010, created on 2023-07-04

View PDF (40 pages)

03/07/2023

Appointment of Simon Ashley as a director on 2023-07-01

View PDF (2 pages)

03/07/2023

Termination of appointment of David Thomas Anderson as a director on 2023-07-01

View PDF (1 pages)

26/06/2023

Director's details changed for Mrs Kareen Boutonnat on 2023-04-06

View PDF (2 pages)

08/06/2023

Registration of charge 094944790009, created on 2023-06-07

View PDF (41 pages)

01/06/2023

Change of details for Mr Nicholas Thomson Boyle as a person with significant control on 2023-04-03

View PDF (2 pages)

30/05/2023

Resolutions

View PDF (1 pages)

30/05/2023

Memorandum and Articles of Association

View PDF (70 pages)

17/05/2023

Registration of charge 094944790008, created on 2023-05-16

View PDF (41 pages)

03/05/2023

Registration of charge 094944790007, created on 2023-04-28

View PDF (41 pages)

27/04/2023

Director's details changed for Mr David Thomas Anderson on 2022-03-01

View PDF (2 pages)

27/04/2023

Director's details changed for Noelia Alvarez Marivela on 2022-08-22

View PDF (2 pages)

06/04/2023

Director's details changed for Mr Nicholas Thomson Boyle on 2023-04-03

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

24/03/2023

Director's details changed for Mr Paul Mccartie on 2022-08-01

View PDF (2 pages)

10/12/2022

Director's details changed for Mr Nicholas Thomson Boyle on 2022-12-02

View PDF (2 pages)

02/11/2022

Registration of charge 094944790006, created on 2022-10-28

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

10/10/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED has not submitted financial statements

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED is an(a) Active company incorporated on 17/03/2015 with the registered office located at 7th Floor 33 Holborn, London EC1N 2HU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED?

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED is currently Active. It was registered on 17/03/2015 .

Where is LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED located?

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED is registered at 7th Floor 33 Holborn, London EC1N 2HU.

What does LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED do?

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED?

The latest filing was on 16/07/2026: Termination of appointment of Bernardo Goarmon as a director on 2026-07-16.