What Lightsource Bp Renewable Energy Investments say about themselves
“Lightsource bp is a leading global developer, constructor and operator of onshore renewables and energy storage solutions.”
Lightsource BP Renewable Energy Investments Limited
- Incorporated
- 17 March 2015 (11 years)
- Previously known as
- Lightsource Renewable Energy Investments Limited (until 2 February 2018)Lightsource Renewable Investments Limited (until 18 March 2015)
- Industry
- Production of electricity (35110)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 15th Floor125 London WallLondonEC2Y 5AS
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2026
British
Born September 1973 (53)
Director · Appointed 27 February 2026
Italian
Born October 1981 (45)
Officer history (27 former)
16 July 2026
14 July 2026
27 February 2026
27 February 2026
24 October 2024
24 October 2024
24 October 2024
24 October 2024
24 October 2024
24 October 2024
24 October 2024
24 October 2024
24 October 2024
Resigned Young, Lee Ian as Secretary
24 October 2024
Resigned Ashley, Simon as Director
1 February 2024
Resigned Oliveira Moutinho, Joaquin Fernando as Director
1 February 2024
16 January 2024
16 January 2024
8 December 2023
8 December 2023
1 July 2023
1 July 2023
Appointed Ashley, Simon as Director
22 August 2022
22 August 2022
Resigned Jauregi Letemendia, Mikel as Director
1 March 2022
1 March 2022
1 December 2021
Appointed Young, Lee Ian as Secretary
30 September 2021
Resigned Barker, Randal John Clifton as Secretary
22 March 2021
Appointed Oliveira Moutinho, Joaquin Fernando as Director
17 March 2021
1 October 2020
1 October 2020
17 December 2019
Appointed Jauregi Letemendia, Mikel as Director
1 June 2018
31 January 2018
31 January 2018
29 January 2018
Appointed Barker, Randal John Clifton as Secretary
12 January 2018
20 December 2017
15 December 2017
30 November 2017
23 October 2017
23 October 2017
Resigned Gursoy, Ece as Secretary
21 December 2016
12 October 2016
7 October 2016
9 November 2015
21 July 2015
21 July 2015
21 July 2015
21 July 2015
21 July 2015
21 July 2015
Appointed Gursoy, Ece as Secretary
21 July 2015
17 March 2015
17 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15604635
Holdings 1
Companies where Lightsource BP Renewable Energy Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
8 April 2024
Ceased BP Alternative Energy Investments Limited — Owns 25–50% of shares
8 April 2024
Filings 223
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Change of details for a person with significant control | |||
| 26 October 2026 | Registered office address changed | |||
| 15 October 2026 | Registered office address changed | |||
| 15 October 2026 | Registered office address changed | |||
| 14 October 2026 | Confirmation statement with updates | 10 October 2026 |
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