Introduction
Watch Company
L
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED is an active company incorporated on 30 March 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15604635
LTD Company
Age
2 Years
Incorporated 30 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 30 March 2024 - 31 December 2024(10 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
7th Floor 33 Holborn London, EC1N 2HU,
18 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Capital Update
Jan 25
Capital Statement Capital Company With D...
Funding Round
Mar 26
Capital Allotment Shares
7
Funding
9
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
YOUNG, Lee Ian
Active33 Holborn, LondonEC1N 2HU
Secretary
Appointed 30 Mar 2024
YOUNG, Lee Ian
33 Holborn, LondonEC1N 2HU
Secretary
30 Mar 2024
Active
GOARMON, Bernardo
Active33 Holborn, LondonEC1N 2HU
Born May 1975
Director
Appointed 24 Oct 2024
GOARMON, Bernardo
33 Holborn, LondonEC1N 2HU
Born May 1975
Director
24 Oct 2024
Active
ISMAYILOV, Emil Isa Oglu
ActiveSunbury On Thames, MiddlesexTW16 7BP
Born January 1978
Director
Appointed 30 Mar 2024
ISMAYILOV, Emil Isa Oglu
Sunbury On Thames, MiddlesexTW16 7BP
Born January 1978
Director
30 Mar 2024
Active
OLIVEIRA, Joaquin Fernando
Active33 Holborn, LondonEC1N 2HU
Born January 1974
Director
Appointed 24 Oct 2024
OLIVEIRA, Joaquin Fernando
33 Holborn, LondonEC1N 2HU
Born January 1974
Director
24 Oct 2024
Active
ASHLEY, Simon
Resigned33 Holborn, LondonEC1N 2HU
Born September 1972
Director
Appointed 30 Mar 2024
Resigned 24 Oct 2024
ASHLEY, Simon
33 Holborn, LondonEC1N 2HU
Born September 1972
Director
30 Mar 2024
Resigned 24 Oct 2024
Resigned
BOUTONNAT, Kareen Alexandra Patricia
Resigned33 Holborn, LondonEC1N 2HU
Born July 1970
Director
Appointed 30 Mar 2024
Resigned 24 Oct 2024
BOUTONNAT, Kareen Alexandra Patricia
33 Holborn, LondonEC1N 2HU
Born July 1970
Director
30 Mar 2024
Resigned 24 Oct 2024
Resigned
BOYLE, Nicholas Thomson
Resigned33 Holborn, LondonEC1N 2HU
Born December 1966
Director
Appointed 30 Mar 2024
Resigned 24 Oct 2024
BOYLE, Nicholas Thomson
33 Holborn, LondonEC1N 2HU
Born December 1966
Director
30 Mar 2024
Resigned 24 Oct 2024
Resigned
MARIVELA, Noelia Alvarez
ResignedSunbury On Thames, MiddlesexTW16 7BP
Born April 1976
Director
Appointed 30 Mar 2024
Resigned 24 Oct 2024
MARIVELA, Noelia Alvarez
Sunbury On Thames, MiddlesexTW16 7BP
Born April 1976
Director
30 Mar 2024
Resigned 24 Oct 2024
Resigned
MCCARTIE, Paul
Resigned33 Holborn, LondonEC1N 2HU
Born February 1976
Director
Appointed 30 Mar 2024
Resigned 24 Oct 2024
MCCARTIE, Paul
33 Holborn, LondonEC1N 2HU
Born February 1976
Director
30 Mar 2024
Resigned 24 Oct 2024
Resigned
RONEY, Michael James
Resigned33 Holborn, LondonEC1N 2HU
Born July 1954
Director
Appointed 05 Apr 2024
Resigned 24 Oct 2024
RONEY, Michael James
33 Holborn, LondonEC1N 2HU
Born July 1954
Director
05 Apr 2024
Resigned 24 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sunbury-On-Thames, MiddlesexTW16 7BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2024
Bp Alternative Energy Investments Limited
Sunbury-On-Thames, MiddlesexTW16 7BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2024
Active
Nicholas Thomson Boyle
Ceased33 Holborn, LondonEC1N 2HU
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Mar 2024
Ceased 24 Oct 2024
Nicholas Thomson Boyle
33 Holborn, LondonEC1N 2HU
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Mar 2024
Ceased 24 Oct 2024
Ceased
Filing History
35
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 January 2025
14 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 November 2024
30 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 October 2024
11 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2024