Lightsource BP Renewable Energy Investments Limited
- Company number
- 09494479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2015
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Lightsource Renewable Energy Investments Limited (until 2 Feb 2018)
- Lightsource Renewable Investments Limited (until 18 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Lee Ian | Director | 14 Jul 2026 | |
| ARA, Adele | Director | 27 Feb 2026 | |
| GOARMON, Bernardo | Director | 24 Oct 2024 | 16 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightsource Bp Renewable Energy Investments Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2024 | |
| Bp Alternative Energy Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2018 | 8 Apr 2024 |
| Mr Nicholas Thomson Boyle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Apr 2024 |
Accounts
Connections
Owned by
Lightsource BP Renewable Energy Investments Limited → Lightsource BP Renewable Energy Investments Holdings Limited → BP Alternative Energy Investments Limited → BP International Limited → BP P.L.C.
Controls
- Lightsource Holdings 1 Limited (10849739)
Directors’ other companies
- ARA, Adele - Director at Lightsource Development Services Limited
- ARA, Adele - Director at Lightsource Holdings 1 Limited
- ARA, Adele - Director at Lightsource Holdings 3 Limited
- ARA, Adele - Director at Lightsource Holdings 2 Limited
- ARA, Adele - Director at Lightsource Operations Services Limited
- YOUNG, Lee Ian - Director at Lightsource Spv 203 Limited
- YOUNG, Lee Ian - Director at Lightsource Egypt Holdings Limited
- YOUNG, Lee Ian - Director at Lightsource Renewable Energy New Zealand Holdings Limited
- YOUNG, Lee Ian - Director at Lightsource Renewable Energy Asia Pacific Holdings Limited
- YOUNG, Lee Ian - Director at Lightsource Renewable Energy Portugal Holdings Limited
Companies at the same address
- Goulburn River Holdco 1 Limited (15284482)
- Lightsource Asset Holdings (Australia) Limited (11981401)
- Lightsource Asset Holdings (Europe) Limited (12302443)
- Lightsource Asset Holdings (Spain) Limited (12303864)
- Lightsource Asset Holdings (UK) Limited (10853876)
- Lightsource Asset Holdings (USA) Limited (11981414)
- Lightsource Asset Holdings 1 Limited (11920750)
- Lightsource Asset Holdings 2 Limited (11921264)
- Lightsource Asset Holdings 3 Limited (11921821)
- Lightsource Asset Management Limited (09294289)