UK Companies House feature
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
Profile
- Company number
- 09494479
- Status
- Active
- Incorporation
- 2015-03-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“bp has provided a letter of parental support confirming its intent to provide the Company with the necessary funding to continue to operate as a going concern for a period of at least 12 months from the date on which the financial statements were authorised.”
Subsidiaries
- 3725 Sharp Development Pty Ltd · 100% held · Australia
- Lightsource Bom Lugar Holding 1 S.A. · 100% held · Brazil
- Lightsource France Development SAS · 100% held · France
- Lightsource Renewable Energy Greece Development Single Member S.A. · 100% held · Greece
- Lightsource Development Deutschland GmbH · 100% held · Germany
- Lightsource Renewable Energy Italy Development, S.r.l. · 100% held · Italy
- Lightsource Renewable Energy Netherlands Development B.V. · 100% held · Netherlands
- Lightsource Development Services New Zealand Limited · 100% held · New Zealand
- Lightsource Development Polska sp. Z o.o. · 100% held · Poland
- Lightsource Renewable Energy Portugal Holdings Limited · 100% held · Portugal
- Lightsource Singapore Renewables Holdings Private Limited · 100% held · Singapore
- Lightsource Renewable Energy Spain Development, SL · 100% held · Spain
- Lightsource Renewable Energy Development Taiwan Limited · 100% held · Taiwan
- Lightsource Renewable Energy (NI) Limited · 100% held · United Kingdom
- Arche Energy Project Holdings, LLC · 100% held · United States
Significant events
- “On 24 October 2024, bp plc ("bp") completed the acquisition of the 50.03% interest in Lightsource bp it did not already own, resulting in Lightsource bp becoming a wholly owned subsidiary of bp. bp's acquisition resulted in changes to the structure of the Lightsource bp group (the "Group").”
- “In November 2023, bp plc entered into an agreement with the management shareholders to acquire the remaining shares in Lightsource bp, the ultimate controlling party of the Company. The acquisition was successfully completed in October 2024.”
- “During the year ended 31 December 2024, the Company issued 1 Ordinary A share on three separate occasions. The total share premium recognised in respect of the share issues was £2,571,979k.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARA, Adele | Director | 2026-02-27 | Oct 1981 | Italian |
| GOARMON, Bernardo | Director | 2024-10-24 | May 1975 | Portuguese |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Randal John Clifton | Secretary | 2018-01-29 | 2021-09-30 |
| GURSOY, Ece | Secretary | 2015-07-21 | 2017-10-23 |
| YOUNG, Lee Ian | Secretary | 2021-12-01 | 2024-10-24 |
| ANDERSON, David Thomas | Director | 2022-03-01 | 2023-07-01 |
| ANDERSON, David Thomas | Director | 2018-01-31 | 2021-03-17 |
| ARBELAEZ HOYOS, Felipe | Director | 2020-10-01 | 2022-03-01 |
| ARTHUR, Timothy | Director | 2015-03-17 | 2016-10-07 |
| ASHLEY, Simon | Director | 2023-07-01 | 2024-10-24 |
| BOUTONNAT, Kareen Alexandra Patricia | Director | 2024-01-16 | 2024-10-24 |
| BOUTONNAT, Kareen | Director | 2015-07-21 | 2023-12-08 |
| BOYLE, Nicholas Thomson | Director | 2015-03-17 | 2024-10-24 |
| BROOKS, James William | Director | 2016-12-21 | 2018-01-12 |
| COOPER, William James | Director | 2016-10-12 | 2017-11-30 |
| DIEZ, Carlos Alexandre | Director | 2015-07-21 | 2017-12-15 |
| GURSOY, Ece | Director | 2015-07-21 | 2017-10-23 |
| ISMAYILOV, Emil Isa Oglu | Director | 2024-02-01 | 2024-10-24 |
| JAUREGI LETEMENDIA, Mikel | Director | 2019-12-17 | 2022-08-22 |
| LOPEZ-IBOR MAYOR, Vicente Manuel | Director | 2015-07-21 | 2017-12-20 |
| MARIVELA, Noelia Alvarez | Director | 2022-08-22 | 2024-10-24 |
| MCCARTIE, Paul | Director | 2015-07-21 | 2024-10-24 |
| OLIVEIRA MOUTINHO, Joaquin Fernando | Director | 2021-03-22 | 2024-02-01 |
| RONEY, Michael James | Director | 2018-06-01 | 2024-10-24 |
| SEABRIGHT, Alistair John | Director | 2015-07-21 | 2015-11-09 |
| SHEIKH, Ahmad Bilal | Director | 2024-10-24 | 2026-02-27 |
| WINDLE, David | Director | 2018-01-31 | 2020-10-01 |
| YOUNG, Lee Ian | Director | 2023-12-08 | 2024-01-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lightsource Bp Renewable Energy Investments Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-08 | Active |
| Bp Alternative Energy Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-01-31 | Ceased 2024-04-08 |
| Mr Nicholas Thomson Boyle | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-04-08 |
Filing timeline
Last 20 of 215 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | SH01 | capital | capital allotment shares |
| 2026-03-07 | RESOLUTIONS | resolution | resolution |
| 2026-02-27 | AP01 | officers | appoint person director company with name date |
| 2026-02-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-07-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-31 | AAMD | accounts | accounts amended with accounts type group |
| 2024-12-28 | SH01 | capital | capital allotment shares |
| 2024-11-28 | MA | incorporation | memorandum articles |
| 2024-11-19 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.