CompanyTrack
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LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
L

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 30 Mar 2024 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 28 Aug 2025
Confirmation Statement Submitted 1 Apr 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

7th Floor 33 Holborn London EC1N 2HU United Kingdom

Credit Report

Discover LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 15,781,870 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Apr 2024309,960£0£0
8 Apr 202413,245,105£0£0
8 Apr 2024479,270£0£0
8 Apr 2024229,196£0£0
8 Apr 2024770,383£0£0

Officers

Officers

4 active 6 resigned
Status
Bernardo GoarmonDirectorPortugueseEngland5024 Oct 2024Active
Emil Isa Oglu IsmayilovDirectorAzerbaijaniEngland4830 Mar 2024Active
Joaquin Fernando OliveiraDirectorPortuguese,americanUnited States5224 Oct 2024Active
Lee Ian YoungSecretaryUnknownUnknown30 Mar 2024Active

Shareholders

Shareholders (13)

Bp Alternative Energy Investments Limited
0.0%
6,619,0071 Apr 2025
Bp Alternative Energy Investments Limited
0.0%
385,5391 Apr 2025
Bp Alternative Energy Investments Limited
0.0%
239,8391 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bp Alternative Energy Investments Limited

United Kingdom

Active
Notified 8 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nicholas Thomson Boyle

Ceased 24 Oct 2024

Ceased

Group Structure

Group Structure

BP ALTERNATIVE ENERGY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP P.L.C. united kingdom
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED Current Company
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(102 pages)
30 Jul 2025OfficersChange to director Mr Joaquin Oliveira on 2025-07-30View(2 pages)
1 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-30 with updatesView(11 pages)
23 Jan 2025CapitalCertificate Capital Reduction Issued CapitalView(1 page)
23 Jan 2025CapitalCapital Statement Capital Company With Date Currency FigureView(14 pages)
28 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

30 Jul 2025 Officers

Change to director Mr Joaquin Oliveira on 2025-07-30

1 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-30 with updates

23 Jan 2025 Capital

Certificate Capital Reduction Issued Capital

23 Jan 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 28 Aug 2025

Change to director Mr Joaquin Oliveira on 2025-07-30

6 months ago on 30 Jul 2025

Confirmation statement made on 2025-03-30 with updates

10 months ago on 1 Apr 2025

Certificate Capital Reduction Issued Capital

1 years ago on 23 Jan 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 23 Jan 2025