LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-24 (in 5mo)
Last made up 2025-10-10
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED 2018-02-02 → present
- LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED 2015-03-18 → 2018-02-02
- LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED 2015-03-17 → 2015-03-18
Accounts
Audit & accounting basis
- 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.”
Group structure
- LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED · parent
- 3725 Sharp Development Pty Ltd 100%
- Lightsource Bom Lugar Holding 1 S.A. 100%
- Lightsource France Development SAS 100%
- Lightsource Renewable Energy Greece Development Single Member S.A. 100%
- Lightsource Development Deutschland GmbH 100%
- Lightsource Renewable Energy Italy Development, S.r.l. 100%
- Lightsource Renewable Energy Netherlands Development B.V. 100%
- Lightsource Development Services New Zealand Limited 100%
- Lightsource Development Polska sp. Z o.o. 100%
- Lightsource Renewable Energy Portugal Holdings Limited 100%
- Lightsource Singapore Renewables Holdings Private Limited 100%
- Lightsource Renewable Energy Spain Development, SL 100%
- Lightsource Renewable Energy Development Taiwan Limited 100%
- Lightsource Renewable Energy (NI) Limited 100%
- Arche Energy Project Holdings, LLC 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-03-07 RESOLUTIONS Resolution
- 2024-11-28 MA Memorandum articles
- 2024-11-19 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.