# Lightsource BP Renewable Energy Investments Limited

## Details

- **Company number:** [09494479](https://find-and-update.company-information.service.gov.uk/company/09494479)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2015
- **Registered office:** 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Lightsource Renewable Energy Investments Limited (until 2 Feb 2018)
- Lightsource Renewable Investments Limited (until 18 Mar 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOARMON, Bernardo | director | 24 Oct 2024 | 16 Jul 2026 |
| YOUNG, Lee Ian | director | 14 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

Lightsource BP Renewable Energy Investments Limited → [Lightsource BP Renewable Energy Investments Holdings Limited](/company/15604635) → [BP Alternative Energy Investments Limited](/company/05998019) → [BP International Limited](/company/00542515) → [BP P.L.C.](/company/00102498)



## Controls

- [Lightsource Holdings 1 Limited](/company/10849739) (10849739)



## Directors' other companies

- [YOUNG, Lee Ian](/person/6097366) - director at [Lightsource Holdings 3 Limited](/company/10849889)
- [YOUNG, Lee Ian](/person/6097366) - director at [Lightsource Holdings 2 Limited](/company/10849859)
- [YOUNG, Lee Ian](/person/6097366) - director at [Lightsource Holdings 1 Limited](/company/10849739)
- [YOUNG, Lee Ian](/person/6097366) - director at [Lightsource Operations Services Limited](/company/10856046)
- [YOUNG, Lee Ian](/person/6097366) - director at [Lightsource Development Services Limited](/company/10853937)
- [YOUNG, Lee Ian](/person/6097366) - director at [Lightsource Renewable Energy New Zealand Holdings Limited](/company/14027925)
- [YOUNG, Lee Ian](/person/6097366) - director at [Lightsource Renewable Energy Iberia Holdings Limited](/company/09731445)
- [YOUNG, Lee Ian](/person/6097366) - director at [Lightsource Renewable Energy Asia Pacific Holdings Limited](/company/09722678)
- [YOUNG, Lee Ian](/person/6097366) - director at [Lightsource Brazil Holdings 2 Limited](/company/09731506)
- [YOUNG, Lee Ian](/person/6097366) - director at [Lightsource Renewable Energy Portugal Holdings Limited](/company/09722805)



## Companies at the same address

- [Finvoy Solar Limited](/company/08660959) (08660959)
- [Gibson Farm Solar Limited](/company/09714131) (09714131)
- [Green Lane Solar Limited](/company/09034525) (09034525)
- [High Point Solar Limited](/company/08407533) (08407533)
- [Lightsource Asset Holdings (Australia) Limited](/company/11981401) (11981401)
- [Lightsource Asset Holdings (Europe) Limited](/company/12302443) (12302443)
- [Lightsource Asset Holdings (Spain) Limited](/company/12303864) (12303864)
- [Lightsource Asset Holdings (UK) Limited](/company/10853876) (10853876)
- [Lightsource Asset Holdings (USA) Limited](/company/11981414) (11981414)
- [Lightsource Asset Holdings 1 Limited](/company/11920750) (11920750)