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Company profile

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED

active • ltd • 7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom

Company no.09494479Officers30Documents20

Key company facts

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Company Number
09494479
Company Status
active
Type
ltd
Date Of Creation
2015-03-17
Registered Office
7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
Sic Codes
production of electricity

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
SHEIKH, Ahmad Bilal Resigned27 Feb 20263 Months
Confirmation Statement Submitted10 Oct 20258 Months
Accounts Submitted21 Jul 202510 Months
Confirmation Statement Submitted13 Jan 20251 Year
Accounts Submitted29 Oct 20241 Year
BOUTONNAT, Kareen Alexandra Patricia Resigned24 Oct 20241 Year
YOUNG, Lee Ian Resigned24 Oct 20241 Year
ASHLEY, Simon Resigned24 Oct 20241 Year
ISMAYILOV, Emil Resigned24 Oct 20241 Year
RONEY, Michael James Resigned24 Oct 20241 Year
MARIVELA, Noelia Alvarez Resigned24 Oct 20241 Year
BOYLE, Nicholas Thomson Resigned24 Oct 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
capital-allotment-shares2026-03-19Open PDF
resolution2026-03-07Open PDF
appoint-person-director-company-with-name-date2026-02-27Open PDF
termination-director-company-with-name-termination-date2026-02-27Open PDF
confirmation-statement-with-updates2025-10-10Open PDF
accounts-with-accounts-type-full2025-07-21Open PDF
mortgage-satisfy-charge-full2025-07-07Open PDF
mortgage-satisfy-charge-full2025-07-07Open PDF
mortgage-satisfy-charge-full2025-07-07Open PDF
mortgage-satisfy-charge-full2025-07-07Open PDF
mortgage-satisfy-charge-full2025-07-07Open PDF
mortgage-satisfy-charge-full2025-07-07Open PDF