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Lightsource Bp Renewable Energy Investments Holdings Limited
15604635
active
Private Limited Company
england wales
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 30/03/2024
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Emil Isa Oglu Ismayilov
director · Since 30/03/2024
OIL COMPANY EXECUTIVE
AZERBAIJANI · ENGLAND
Also on 4 other boards
Mr Joaquin Fernando Oliveira
director · Since 24/10/2024
CHIEF EXECUTIVE OFFICER
PORTUGUESE,AMERICAN · UNITED STATES
Adele Ara
director · Since 16/07/2026
ITALIAN · ENGLAND
Former
Mr Bernardo Goarmon
director · Resigned 16/07/2026
Persons with Significant Control
Bp Alternative Energy Investments Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 05998019 · Uk Registrar Of Companies · Private Limited Company
Notified 08/04/2024
Former PSCs
Nicholas Thomson Boyle
Ceased 24/10/2024