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LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED

Active
09494479·incorporated 2015-03-17

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 17 March 2015 at Companies House (number 09494479; OpenRegistry canonical ID GB-09494479-lightsource-bp-renewable-energy-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,984 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-17
Registered Address
7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED

Filings

Check filing history of LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Nicholas Thomson Boyle born 1966 resident in Ireland, British national. Notified 2016-04-06. Ceased 2024-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bp Alternative Energy Investments Limited (England reg. 05998019). Notified 2018-01-31. Ceased 2024-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED has previously traded as:

  • LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED (until 2018-02-02)
  • LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED (until 2015-03-18)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09494479.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.