Menna Overview
Here’s a quick overview of LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED 👀 — a London based business that started in 2024.
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED
- Company statusactive
- Company No15604635
- Age2 years 4 months Incorporated 30 March 2024
- Officers4
Address
7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED is an active company incorporated on 30 March 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Jan 2025
Certificate Capital Reduction Issued Capital
1 Year Ago on 23 Jan 2025
Legacy
1 Year Ago on 23 Jan 2025
Capital Allotment Shares
1 Year Ago on 28 Dec 2024
Memorandum Articles
1 Year Ago on 23 Nov 2024
Resolution
1 Year Ago on 23 Nov 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 14 Nov 2024
Capital Allotment Shares
1 Year Ago on 12 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 30 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Memorandum Articles
1 Year Ago on 25 Oct 2024
Memorandum Articles
1 Year Ago on 25 Oct 2024
Court Order
1 Year Ago on 24 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 23 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Oct 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YOUNG, Lee Ian | secretary | 30 Mar 2024 | |
| GOARMON, Bernardo | director | May 1975 | 24 Oct 2024 |
| ISMAYILOV, Emil Isa Oglu | director | Jan 1978 | 30 Mar 2024 |
| OLIVEIRA, Joaquin Fernando | director | Jan 1974 | 24 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Alternative Energy Investments Limited | 08 Apr 2024 | |
| Nicholas Thomson Boyle | Dec 1966 | 30 Mar 2024 |
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GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo, ISMAYILOV, Emil Isa Oglu, BOUTONNAT, Kareen Alexandra Patricia, MARIVELA, Noelia Alvarez, RONEY, Michael James are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo, BOUTONNAT, Kareen Alexandra Patricia, MCCARTIE, Paul are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo, BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo, BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo, BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
GOARMON, Bernardo, MCCARTIE, Paul are mutual persons.
GOARMON, Bernardo, BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
GOARMON, Bernardo are mutual persons.
ISMAYILOV, Emil Isa Oglu are mutual persons.
ISMAYILOV, Emil Isa Oglu are mutual persons.
ISMAYILOV, Emil Isa Oglu are mutual persons.
ISMAYILOV, Emil Isa Oglu are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, BOYLE, Nicholas Thomson, MCCARTIE, Paul are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, MCCARTIE, Paul are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia, MCCARTIE, Paul are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOUTONNAT, Kareen Alexandra Patricia are mutual persons.
BOYLE, Nicholas Thomson, MCCARTIE, Paul are mutual persons.
MARIVELA, Noelia Alvarez are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul are mutual persons.
MCCARTIE, Paul are mutual persons.
LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED
GOARMON, Bernardo are mutual persons.
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Here’s a quick overview of LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED 👀 — a London based business that started in 2024.