Lightsource Bp Renewable Energy Investments Limited

09494479

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, EC1N 2HU

Incorporated 17/03/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

35110

Production of electricity

Officers

Mr Bernardo Goarmon

director · Since 24/10/2024

CHIEF FINANCIAL OFFICER

PORTUGUESE · ENGLAND · Age 51

Also on 48 other boards

Adele Ara

director · Since 27/02/2026

ITALIAN · ENGLAND · Age 44

Also on 5 other boards

Persons with Significant Control

Lightsource Bp Renewable Energy Investments Holdings Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, 33 Holborn, London, EC1N 2HU

Reg: 15604635 · Companies House · Private Limited Company

Notified 08/04/2024

Former PSCs

Mr Nicholas Thomson Boyle

Ceased 08/04/2024

Bp Alternative Energy Investments Limited

Ceased 08/04/2024

Charges0 outstanding

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satisfied

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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2023Registered 17/05/2023Satisfied 07/07/2025

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NATIONAL WESTMINSTER BANK PLC

Created 28/04/2023Registered 03/05/2023Satisfied 07/07/2025

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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/2022Registered 02/11/2022Satisfied 07/07/2025

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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2022Registered 01/04/2022Satisfied 07/07/2025

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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/09/2021Registered 14/09/2021Satisfied 07/07/2025

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satisfied

BP INTERNATIONAL LIMITED

Created 20/02/2020Registered 26/02/2020Satisfied 15/09/2021

Charge

satisfied

PAUL MCCARTIE

Created 20/08/2015Registered 21/08/2015Satisfied 30/01/2018

Charge

satisfied

NICHOLAS BOYLE

Created 20/08/2015Registered 21/08/2015Satisfied 30/01/2018