Lightsource Bp Renewable Energy Investments Limited

Company Name	Lightsource Bp Renewable Energy Investments Limited
Company Status	Active
Company Number	09494479
Category	Private Limited Company
Incorporation Date	17 March 2015(9 years, 1 month ago)
Previous Names	Lightsource Renewable Investments Limited and Lightsource Renewable Energy Investments Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Nicholas Thomson Boyle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 March 2015(same day as company formation)
Role	CEO
Country of Residence	Ireland
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr Paul McCartie
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 July 2015(4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Structured Finance Director
Country of Residence	Spain
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Michael James Roney
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British,American
Status	Current
Appointed	01 June 2018(3 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Secretary Name	Lee Ian Young
Status	Current
Appointed	01 December 2021(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Noelia Alvarez Marivela
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Spanish
Status	Current
Appointed	22 August 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Simon Ashley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(8 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St. James's Square London SW1Y 4PD

Director Name	Mrs Kareen Alexandra Patricia Boutonnat
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	16 January 2024(8 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Emil Ismayilov
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Azerbaijani
Status	Current
Appointed	01 February 2024(8 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Timothy Arthur
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Holborn Level 7 London EC1N 2HU

Director Name	Mr Vicente Manuel Lopez-Ibor Mayor
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 July 2015(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2017)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	33 Holborn Level 7 London EC1N 2HU

Director Name	Ms Ece Gursoy
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Holborn Level 7 London EC1N 2HU

Director Name	Mr Carlos Alexandre Diez
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 July 2015(4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 2017)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	33 Holborn Level 7 London EC1N 2HU

Director Name	Mrs Kareen Boutonnat
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	21 July 2015(4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 December 2023)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr Alistair John Seabright
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 November 2015)
Role	Fund Manager
Country of Residence	England
Correspondence Address	33 Holborn Level 7 London EC1N 2HU

Secretary Name	Ms Ece Gursoy
Status	Resigned
Appointed	21 July 2015(4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2017)
Role	Company Director
Correspondence Address	33 Holborn Level 7 London EC1N 2HU

Director Name	Mr William James Cooper
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn Level 7 London EC1N 2HU

Director Name	Mr James William Brooks
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 12 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn Level 7 London EC1N 2HU

Secretary Name	Randal John Clifton Barker
Status	Resigned
Appointed	29 January 2018(2 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	33 Holborn Level 7 London EC1N 2HU

Director Name	Mr David Thomas Anderson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 March 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	David Windle
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(2 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Mikel Jauregi Letemendia
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British,Spanish
Status	Resigned
Appointed	17 December 2019(4 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn Level 7 London EC1N 2HU

Director Name	Mr Felipe Arbelaez Hoyos
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	1 St. James's Square London SW1Y 4PD

Director Name	Mr Joaquin Fernando Oliveira Moutinho
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American,Portuguese
Status	Resigned
Appointed	22 March 2021(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2024)
Role	Senior Vice President, Finance
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr David Thomas Anderson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2023)
Role	Senior Vice President, Solar And Onshore Wind
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Lee Ian Young
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2023(8 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 January 2024)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Location

Registered Address	7th Floor 33 Holborn London EC1N 2HU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

7 June 2023	Delivered on: 8 June 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Any land and intellectual property from time to time owned by the company and rights in relation to such assets. Outstanding
16 May 2023	Delivered on: 17 May 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Any land and intellectual property from time to time owned by the company and rights in relation to such assets. Outstanding
28 April 2023	Delivered on: 3 May 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Any land and intellectual property from time to time owned by the company and rights in relation to such assets. Outstanding
28 October 2022	Delivered on: 2 November 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Any land and intellectual property from time to time owned by the company and rights in relation to such assets. Outstanding
25 March 2022	Delivered on: 1 April 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Any land and intellectual property from time to time owned by the company and rights in relation to such assets. Outstanding
13 September 2021	Delivered on: 14 September 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
20 February 2020	Delivered on: 26 February 2020 Persons entitled: Bp International Limited Classification: A registered charge Particulars: See security agreement. Outstanding
20 August 2015	Delivered on: 21 August 2015 Persons entitled: Nicholas Boyle Classification: A registered charge Outstanding
4 July 2023	Delivered on: 5 July 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
20 August 2015	Delivered on: 21 August 2015 Persons entitled: Paul Mccartie Classification: A registered charge Outstanding

Filing History

20 March 2024	Confirmation statement made on 17 March 2024 with updates (10 pages)
1 February 2024	Appointment of Emil Ismayilov as a director on 1 February 2024 (2 pages)
1 February 2024	Termination of appointment of Joaquin Fernando Oliveira Moutinho as a director on 1 February 2024 (1 page)
25 January 2024	Registration of charge 094944790012, created on 19 January 2024 (41 pages)
17 January 2024	Appointment of Mrs Kareen Alexandra Patricia Boutonnat as a director on 16 January 2024 (2 pages)
16 January 2024	Termination of appointment of Lee Ian Young as a director on 16 January 2024 (1 page)
14 December 2023	Memorandum and Articles of Association (72 pages)
14 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 December 2023	Registration of charge 094944790011, created on 8 December 2023 (41 pages)
12 December 2023	Appointment of Lee Ian Young as a director on 8 December 2023 (2 pages)
11 December 2023	Termination of appointment of Kareen Boutonnat as a director on 8 December 2023 (1 page)
13 November 2023	Director's details changed for Mr Joaquin Oliveira Moutinho on 10 November 2023 (2 pages)
13 November 2023	Registered office address changed from 7th Floor, 33 Holborn Holborn London EC1N 2HU England to 7th Floor 33 Holborn London EC1N 2HU on 13 November 2023 (1 page)
10 November 2023	Registered office address changed from 33 Holborn Level 7 London EC1N 2HU England to 7th Floor, 33 Holborn Holborn London EC1N 2HU on 10 November 2023 (1 page)
10 November 2023	Director's details changed for Joaquin Fernando Moutinho Oliveira on 10 November 2023 (2 pages)
28 July 2023	Group of companies' accounts made up to 31 December 2022 (108 pages)
19 July 2023	Change of details for Mr Nicholas Thomson Boyle as a person with significant control on 3 April 2023 (5 pages)
5 July 2023	Registration of charge 094944790010, created on 4 July 2023 (40 pages)
3 July 2023	Appointment of Simon Ashley as a director on 1 July 2023 (2 pages)
3 July 2023	Termination of appointment of David Thomas Anderson as a director on 1 July 2023 (1 page)
26 June 2023	Director's details changed for Mrs Kareen Boutonnat on 6 April 2023 (2 pages)
8 June 2023	Registration of charge 094944790009, created on 7 June 2023 (41 pages)
1 June 2023	Change of details for Mr Nicholas Thomson Boyle as a person with significant control on 3 April 2023 (2 pages)
30 May 2023	Memorandum and Articles of Association (70 pages)
30 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 May 2023	Registration of charge 094944790008, created on 16 May 2023 (41 pages)
3 May 2023	Registration of charge 094944790007, created on 28 April 2023 (41 pages)
27 April 2023	Director's details changed for Noelia Alvarez Marivela on 22 August 2022 (2 pages)
27 April 2023	Director's details changed for Mr David Thomas Anderson on 1 March 2022 (2 pages)
6 April 2023	Director's details changed for Mr Nicholas Thomson Boyle on 3 April 2023 (2 pages)
28 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
24 March 2023	Director's details changed for Mr Paul Mccartie on 1 August 2022 (2 pages)
10 December 2022	Director's details changed for Mr Nicholas Thomson Boyle on 2 December 2022 (2 pages)
2 November 2022	Registration of charge 094944790006, created on 28 October 2022 (41 pages)
11 October 2022	Group of companies' accounts made up to 31 December 2021 (68 pages)
24 August 2022	Director's details changed for Mr Nicholas Thomson Boyle on 1 December 2020 (2 pages)
23 August 2022	Termination of appointment of Mikel Jauregi Letemendia as a director on 22 August 2022 (1 page)
22 August 2022	Appointment of Noelia Alvarez Marivela as a director on 22 August 2022 (2 pages)
1 April 2022	Registration of charge 094944790005, created on 25 March 2022 (40 pages)
17 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
2 March 2022	Appointment of David Thomas Anderson as a director on 1 March 2022 (2 pages)
2 March 2022	Termination of appointment of Felipe Arbelaez Hoyos as a director on 1 March 2022 (1 page)
8 December 2021	Appointment of Lee Ian Young as a secretary on 1 December 2021 (2 pages)
25 October 2021	Group of companies' accounts made up to 31 December 2020 (61 pages)
1 October 2021	Termination of appointment of Randal John Clifton Barker as a secretary on 30 September 2021 (1 page)
15 September 2021	Satisfaction of charge 094944790003 in full (1 page)
14 September 2021	Registration of charge 094944790004, created on 13 September 2021 (39 pages)
13 April 2021	Confirmation statement made on 17 March 2021 with updates (7 pages)
26 March 2021	Director's details changed for Joaquin Fernando Oliveira Moutinho on 22 March 2021 (2 pages)
23 March 2021	Termination of appointment of David Thomas Anderson as a director on 17 March 2021 (1 page)
23 March 2021	Appointment of Joaquin Fernando Oliveira Moutinho as a director on 22 March 2021 (2 pages)
20 October 2020	Group of companies' accounts made up to 31 December 2019 (55 pages)
1 October 2020	Termination of appointment of David Windle as a director on 1 October 2020 (1 page)
1 October 2020	Appointment of Mr Felipe Arbelaez Hoyos as a director on 1 October 2020 (2 pages)
29 March 2020	Confirmation statement made on 17 March 2020 with updates (6 pages)
26 February 2020	Registration of charge 094944790003, created on 20 February 2020 (26 pages)
10 January 2020	Purchase of own shares. (3 pages)
10 January 2020	Memorandum and Articles of Association (58 pages)
8 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
7 January 2020	Purchase of own shares. (3 pages)
7 January 2020	Cancellation of shares. Statement of capital on 29 November 2019 GBP 14,044.279 (8 pages)
7 January 2020	Purchase of own shares. (3 pages)
7 January 2020	Cancellation of shares. Statement of capital on 28 November 2019 GBP 13,763.697 (8 pages)
2 January 2020	Cancellation of shares. Statement of capital on 17 December 2019 GBP 15,781.871 (8 pages)
30 December 2019	Change of share class name or designation (2 pages)
30 December 2019	Particulars of variation of rights attached to shares (2 pages)
30 December 2019	Statement of capital following an allotment of shares on 17 December 2019 GBP 15,803.988 (9 pages)
27 December 2019	Appointment of Mr Mikel Jaguregi Letemendia as a director on 17 December 2019 (2 pages)
9 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (11 pages)
6 November 2019	Cancellation of shares. Statement of capital on 15 October 2019 GBP 14,072.188 (8 pages)
6 November 2019	Purchase of own shares. (3 pages)
1 October 2019	Purchase of own shares. (3 pages)
1 October 2019	Purchase of own shares. (3 pages)
27 September 2019	Group of companies' accounts made up to 31 December 2018 (51 pages)
22 August 2019	Cancellation of shares. Statement of capital on 31 July 2019 GBP 14,073.129 (8 pages)
22 August 2019	Cancellation of shares. Statement of capital on 24 July 2019 GBP 14,074.779 (8 pages)
21 August 2019	Purchase of own shares. (3 pages)
30 July 2019	Cancellation of shares. Statement of capital on 28 June 2019 GBP 14,077.317 (8 pages)
17 May 2019	Purchase of own shares. (3 pages)
17 May 2019	Cancellation of shares. Statement of capital on 9 April 2019 GBP 14,135.570 (8 pages)
16 April 2019	Purchase of own shares. (3 pages)
10 April 2019	Cancellation of shares. Statement of capital on 1 March 2019 GBP 14,142.366 (8 pages)
29 March 2019	Confirmation statement made on 17 March 2019 with updates (9 pages)
5 February 2019	Group of companies' accounts made up to 30 April 2018 (51 pages)
1 February 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
16 October 2018	Purchase of own shares. (3 pages)
11 September 2018	Cancellation of shares. Statement of capital on 28 August 2018 GBP 14,149.162 (8 pages)
11 September 2018	Cancellation of shares. Statement of capital on 24 August 2018 GBP 14,157.608 (8 pages)
10 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
23 June 2018	Appointment of Michael James Roney as a director on 1 June 2018 (2 pages)
12 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
5 June 2018	Statement of capital following an allotment of shares on 1 June 2018 GBP 14,242.56 (5 pages)
23 March 2018	Confirmation statement made on 17 March 2018 with updates (9 pages)
19 March 2018	Purchase of own shares. (3 pages)
19 March 2018	Cancellation of shares. Statement of capital on 13 December 2017 GBP 8,907.783 (6 pages)
19 March 2018	Cancellation of shares. Statement of capital on 13 December 2017 GBP 8,905.016 (6 pages)
19 March 2018	Cancellation of shares. Statement of capital on 12 December 2017 GBP 8,941.917 (6 pages)
9 March 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Purchase agreement 30/01/2018 RES10 ‐ Resolution of allotment of securities (68 pages)
9 February 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 14,220.789 (6 pages)
8 February 2018	Appointment of Mr David Thomas Anderson as a director on 31 January 2018 (2 pages)
8 February 2018	Appointment of David Windle as a director on 31 January 2018 (2 pages)
7 February 2018	Change of share class name or designation (2 pages)
7 February 2018	Purchase of own shares. (3 pages)
7 February 2018	Purchase of own shares. (3 pages)
5 February 2018	Notification of Bp Alternative Energy Investments Limited as a person with significant control on 31 January 2018 (2 pages)
2 February 2018	Change of details for Mr Nicholas Thomson Boyle as a person with significant control on 31 January 2018 (2 pages)
2 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-31 (3 pages)
30 January 2018	Secretary's details changed for Randal Barker on 29 January 2018 (1 page)
30 January 2018	Satisfaction of charge 094944790001 in full (1 page)
30 January 2018	Satisfaction of charge 094944790002 in full (1 page)
29 January 2018	Appointment of Randal Barker as a secretary on 29 January 2018 (2 pages)
16 January 2018	Group of companies' accounts made up to 30 April 2017 (46 pages)
15 January 2018	Termination of appointment of James William Brooks as a director on 12 January 2018 (1 page)
3 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
21 December 2017	Termination of appointment of Vicente Manuel Lopez-Ibor Mayor as a director on 20 December 2017 (1 page)
21 December 2017	Statement of capital following an allotment of shares on 11 December 2017 GBP 9,110.719 (5 pages)
21 December 2017	Statement of capital following an allotment of shares on 8 December 2017 GBP 8,775.247 (5 pages)
18 December 2017	Termination of appointment of Carlos Alexandre Diez as a director on 15 December 2017 (1 page)
13 December 2017	Statement of capital following an allotment of shares on 7 December 2017 GBP 8,019.953 (6 pages)
13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (68 pages)
13 December 2017	Consolidation of shares on 7 December 2017 (6 pages)
12 December 2017	Statement of capital following an allotment of shares on 7 December 2017 GBP 8,496.807 (5 pages)
12 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities (8 pages)
12 December 2017	Memorandum and Articles of Association (60 pages)
7 December 2017	Solvency Statement dated 07/12/17 (4 pages)
7 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (8 pages)
7 December 2017	Statement of capital on 7 December 2017 GBP 8,019.953 (5 pages)
7 December 2017	Statement by Directors (4 pages)
5 December 2017	Resolutions RES13 ‐ Red by Â£278944968 cabcel and extinguishing 278944968 ord b sha of 0.001 29/11/2017 RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
4 December 2017	Termination of appointment of William James Cooper as a director on 30 November 2017 (1 page)
30 November 2017	Solvency Statement dated 29/11/17 (3 pages)
30 November 2017	Statement of capital on 30 November 2017 GBP 7,463,879.756 (5 pages)
30 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (8 pages)
30 November 2017	Statement by Directors (3 pages)
6 November 2017	Termination of appointment of Ece Gursoy as a secretary on 23 October 2017 (1 page)
6 November 2017	Termination of appointment of Ece Gursoy as a secretary on 23 October 2017 (1 page)
6 November 2017	Termination of appointment of Ece Gursoy as a director on 23 October 2017 (1 page)
6 November 2017	Termination of appointment of Ece Gursoy as a director on 23 October 2017 (1 page)
1 November 2017	Cancellation of shares. Statement of capital on 29 September 2017 GBP 7,742,824.72379 (6 pages)
1 November 2017	Purchase of own shares. (3 pages)
1 November 2017	Cancellation of shares. Statement of capital on 29 September 2017 GBP 7,742,824.72379 (6 pages)
1 November 2017	Purchase of own shares. (3 pages)
8 August 2017	Change of details for Mr Nicholas Thomson Boyle as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Change of details for Mr Nicholas Thomson Boyle as a person with significant control on 6 April 2016 (2 pages)
28 April 2017	Purchase of own shares. (3 pages)
28 April 2017	Purchase of own shares. (3 pages)
21 April 2017	Group of companies' accounts made up to 30 April 2016 (40 pages)
21 April 2017	Group of companies' accounts made up to 30 April 2016 (40 pages)
10 April 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 8,021,040.93700 (6 pages)
10 April 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 8,021,040.93700 (6 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
31 January 2017	Purchase of own shares. (3 pages)
31 January 2017	Purchase of own shares. (3 pages)
23 January 2017	Cancellation of shares. Statement of capital on 11 January 2017 GBP 8,051,336.59900 (6 pages)
23 January 2017	Cancellation of shares. Statement of capital on 11 January 2017 GBP 8,051,336.59900 (6 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
21 December 2016	Appointment of Mr James William Brooks as a director on 21 December 2016 (2 pages)
21 December 2016	Appointment of Mr James William Brooks as a director on 21 December 2016 (2 pages)
9 November 2016	Purchase of own shares. (3 pages)
9 November 2016	Purchase of own shares. (3 pages)
26 October 2016	Cancellation of shares. Statement of capital on 7 October 2016 GBP 8,855,633.0330 (6 pages)
26 October 2016	Cancellation of shares. Statement of capital on 7 October 2016 GBP 8,855,633.0330 (6 pages)
17 October 2016	Appointment of William Cooper as a director on 12 October 2016 (2 pages)
17 October 2016	Appointment of William Cooper as a director on 12 October 2016 (2 pages)
12 October 2016	Termination of appointment of Timothy Arthur as a director on 7 October 2016 (1 page)
12 October 2016	Termination of appointment of Timothy Arthur as a director on 7 October 2016 (1 page)
4 October 2016	Statement of capital following an allotment of shares on 15 September 2016 GBP 9,087,227.9060 ANNOTATION Replacement SH01 was replaced on 08/12/2016 as it was not properly delivered. (20 pages)
4 October 2016	Statement of capital following an allotment of shares on 15 September 2016 GBP 9,087,227.9060 ANNOTATION Replacement SH01 was replaced on 08/12/2016 as it was not properly delivered. (20 pages)
23 September 2016	Purchase of own shares. (3 pages)
23 September 2016	Cancellation of shares. Statement of capital on 2 September 2016 GBP 9,085,094.6525 (6 pages)
23 September 2016	Purchase of own shares. (3 pages)
23 September 2016	Cancellation of shares. Statement of capital on 2 September 2016 GBP 9,085,094.6525 (6 pages)
2 September 2016	Statement of capital following an allotment of shares on 16 August 2016 GBP 9,085,146.686 (8 pages)
2 September 2016	Statement of capital following an allotment of shares on 16 August 2016 GBP 9,085,146.686 (8 pages)
30 August 2016	Resolutions RES13 ‐ Section 630 16/08/2016 RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
30 August 2016	Resolutions RES13 ‐ Section 630 16/08/2016 RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
25 August 2016	Particulars of variation of rights attached to shares (2 pages)
25 August 2016	Particulars of variation of rights attached to shares (2 pages)
24 August 2016	Cancellation of shares. Statement of capital on 12 August 2016 GBP 9,082,362.456 (6 pages)
24 August 2016	Purchase of own shares. (3 pages)
24 August 2016	Cancellation of shares. Statement of capital on 12 August 2016 GBP 9,082,362.456 (6 pages)
24 August 2016	Purchase of own shares. (3 pages)
18 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for ece gursoy (5 pages)
18 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for ece gursoy (5 pages)
30 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 9,244,360.74 (7 pages)
30 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 9,244,360.74 (7 pages)
9 November 2015	Termination of appointment of Alistair John Seabright as a director on 9 November 2015 (1 page)
9 November 2015	Termination of appointment of Alistair John Seabright as a director on 9 November 2015 (1 page)
21 August 2015	Registration of charge 094944790002, created on 20 August 2015 (27 pages)
21 August 2015	Registration of charge 094944790001, created on 20 August 2015 (28 pages)
21 August 2015	Registration of charge 094944790002, created on 20 August 2015 (27 pages)
21 August 2015	Registration of charge 094944790001, created on 20 August 2015 (28 pages)
5 August 2015	Statement of capital following an allotment of shares on 21 July 2015 GBP 9,244,360.740 (4 pages)
5 August 2015	Statement of capital following an allotment of shares on 21 July 2015 GBP 9,244,360.740 (4 pages)
4 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (60 pages)
4 August 2015	Change of share class name or designation (2 pages)
4 August 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
4 August 2015	Change of share class name or designation (2 pages)
4 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 July 2015	Sub-division of shares on 15 July 2015 (5 pages)
23 July 2015	Sub-division of shares on 15 July 2015 (5 pages)
22 July 2015	Appointment of Mr Paul Mccartie as a director on 21 July 2015 (2 pages)
22 July 2015	Appointment of Mr Carlos Alexandre Diez as a director on 21 July 2015 (2 pages)
22 July 2015	Appointment of Mr Alistair John Seabright as a director on 21 July 2015 (2 pages)
22 July 2015	Appointment of Ms Ece Gursoy as a director on 21 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 18/04/2016 (3 pages)
22 July 2015	Appointment of Ms Kareen Boutonnat as a director on 21 July 2015 (2 pages)
22 July 2015	Appointment of Ms Ece Gursoy as a secretary on 21 July 2015 (2 pages)
22 July 2015	Appointment of Ms Ece Gursoy as a director on 21 July 2015 (2 pages)
22 July 2015	Appointment of Mr Vicente Manuel Lopez-Ibor Mayor as a director on 21 July 2015 (2 pages)
22 July 2015	Appointment of Mr Alistair John Seabright as a director on 21 July 2015 (2 pages)
22 July 2015	Appointment of Ms Ece Gursoy as a director on 21 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 18/04/2016 (3 pages)
22 July 2015	Appointment of Mr Vicente Manuel Lopez-Ibor Mayor as a director on 21 July 2015 (2 pages)
22 July 2015	Appointment of Ms Ece Gursoy as a secretary on 21 July 2015 (2 pages)
22 July 2015	Appointment of Mr Carlos Alexandre Diez as a director on 21 July 2015 (2 pages)
22 July 2015	Appointment of Mr Paul Mccartie as a director on 21 July 2015 (2 pages)
22 July 2015	Appointment of Ms Kareen Boutonnat as a director on 21 July 2015 (2 pages)
25 June 2015	Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
25 June 2015	Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
18 March 2015	Company name changed lightsource renewable investments LIMITED\certificate issued on 18/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18 (3 pages)
18 March 2015	Company name changed lightsource renewable investments LIMITED\certificate issued on 18/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18 (3 pages)
17 March 2015	Incorporation Statement of capital on 2015-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 March 2015	Incorporation Statement of capital on 2015-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

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