Lightsource BP Renewable Energy Investments Holdings Limited
- Company number
- 15604635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARA, Adele | Director | 16 Jul 2026 | |
| OLIVEIRA, Joaquin Fernando | Director | 24 Oct 2024 | |
| GOARMON, Bernardo | Director | 24 Oct 2024 | 16 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bp Alternative Energy Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2024 | |
| Nicholas Thomson Boyle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Mar 2024 | 24 Oct 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
Lightsource BP Renewable Energy Investments Holdings Limited → BP Alternative Energy Investments Limited → BP International Limited → BP P.L.C.
Controls
Directors’ other companies
- ARA, Adele - Director at Lightsource Corinthian 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)