Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Lightsource BP Renewable Energy Investments Holdings Limited
- Incorporated
- 30 March 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Joaquin Fernando Oliveira
- Accounts type
- Group
- Region
- Greater London
- Address
- 15th Floor125 London WallLondonEC2Y 5AS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2026
British
Born May 1977 (49)
Italian
Born October 1981 (45)
Oliveira, Joaquin Fernando
Director · Appointed 24 October 2024
Portuguese,American
Born January 1974 (52)
Officer history (9 former)
4 November 2026
3 November 2026
16 July 2026
16 July 2026
16 April 2026
Resigned Young, Lee Ian as Secretary
24 October 2024
24 October 2024
24 October 2024
24 October 2024
Resigned Ashley, Simon as Director
24 October 2024
Appointed Oliveira, Joaquin Fernando as Director
24 October 2024
24 October 2024
24 October 2024
Resigned Boyle, Nicholas Thomson as Director
5 April 2024
30 March 2024
30 March 2024
30 March 2024
Appointed Boyle, Nicholas Thomson as Director
30 March 2024
Appointed Young, Lee Ian as Secretary
30 March 2024
30 March 2024
30 March 2024
Appointed Ashley, Simon as Director
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. 05998019
Holdings 1
Companies where Lightsource BP Renewable Energy Investments Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 October 2024
Ceased Nicholas Thomson Boyle — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Registered office address changed | |||
| 10 August 2026 | Group of companies' accounts | 31 December 2025 |
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