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Lightsource Bp Renewable Energy Investments Limited 7th floor 33 holborn , London, EC1N 2HU

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LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED is an active Private Limited Company, registered at Companies House under the number 09494479. LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED was incorporated on 17 March 2015 with a registered office address based in London. LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED has been operating for 10 year(s) and 3 month(s). According to the latest confirmation statement submitted on 10 January 2025, there is currently 22 active director(s) and activities related to the SIC Code 35110 - Production of electricity.

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Name Change

Lightsource Bp Renewable Energy Investments Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 10 January 2025 (5 months ago)

Next confirmation dated 10 January 2026

Due by 24 January 2026 (8 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

09494479

Private Limited Company with Share Capital

Incorporation

17 March 2015

Incorporated 10 year(s) and 3 month(s) ago

Size

---

Classification Change

35110 - Production of electricity

Update Address

Registered Address

7Th Floor 33 Holborn
London
EC1N 2HU

Country of Origin

United Kingdom

Update Active Officers (16)

ACTIVE

Mrs Kareen Boutonnat
Appointed on: 21 /07 /2015 - Managing Director French

ACTIVE

Mr Nicholas Thomson Boyle
Appointed on: 17 /03 /2015 - Ceo British

ACTIVE

Mr Paul Mccartie
Appointed on: 21 /07 /2015 - Structured Finance Director British

ACTIVE

Michael James Roney
Appointed on: 01 /06 /2018 - Non-Executive Director British,American

ACTIVE

Joaquin Fernando Oliveira Moutinho
Appointed on: 22 /03 /2021 - Senior Vice President, Finance American,Portuguese

ACTIVE

Joaquin Fernando Moutinho Oliveira
Appointed on: 22 /03 /2021 - Senior Vice President, Finance American,Portuguese

ACTIVE

Lee Ian Young
Appointed on: 01 /12 /2021 -

ACTIVE

David Thomas Anderson
Appointed on: 01 /03 /2022 - Senior Vice President, Solar And Onshore British

ACTIVE

Noelia Alvarez Marivela
Appointed on: 22 /08 /2022 - Company Director Spanish

ACTIVE

Mr Nicholas Thomson Boyle
Appointed on: 17 /03 /2015 - Ceo British

ACTIVE

Mr Nicholas Thomson Boyle
Appointed on: 17 /03 /2015 - Ceo British

ACTIVE

Mr Nicholas Thomson Boyle
Appointed on: 17 /03 /2015 - Ceo British

ACTIVE

Mrs Kareen Boutonnat
Appointed on: 21 /07 /2015 - Managing Director French

ACTIVE

Simon Ashley
Appointed on: 01 /07 /2023 - Director British

ACTIVE

Mr Paul Mccartie
Appointed on: 21 /07 /2015 - Structured Finance Director British

ACTIVE

Mr Joaquin Oliveira Moutinho
Appointed on: 22 /03 /2021 - Senior Vice President, Finance American,Portuguese

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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