| Company Name | Lightsource Bp Renewable Energy Investments Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 15604635 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2024(1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Simon Ashley |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2024(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
| Director Name | Kareen Alexandra Patricia Boutonnat |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 30 March 2024(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
| Director Name | Nicholas Thomson Boyle |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2024(same day as company formation) |
| Role | CEO |
| Country of Residence | Ireland |
| 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 | 30 March 2024(same day as company formation) |
| Role | Oil Company Executive |
| Country of Residence | England |
| Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Director Name | Noelia Alvarez Marivela |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 30 March 2024(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Director Name | Mr Paul McCartie |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2024(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
| Secretary Name | Lee Ian Young |
|---|---|
| Status | Current |
| Appointed | 30 March 2024(same day as company formation) |
| Role | Company Director |
| 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 | 05 April 2024(5 days after company formation) |
| Appointment Duration | 4 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 5 other UK companies use this postal address |
Accounts
| Next Accounts Due | 30 December 2025 (1 year, 8 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 12 April 2025 (11 months, 1 week from now) |
|---|