logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Marivela, Noelia Alvarez
    Company Director born in April 1976
    Individual (3 offsprings)
    Officer
    2022-08-22 ~ 2024-10-24
    OF - Director → CIF 0
  • 2
    Ismayilov, Emil Isa Oglu
    Oil Company Executive born in January 1978
    Individual (13 offsprings)
    Officer
    2024-02-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 3
    Seabright, Alistair John
    Fund Manager born in October 1961
    Individual (134 offsprings)
    Officer
    2015-07-21 ~ 2015-11-09
    OF - Director → CIF 0
  • 4
    Windle, David
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Young, Lee Ian
    Group General Counsel born in September 1973
    Individual (71 offsprings)
    Officer
    2023-12-08 ~ 2024-01-16
    OF - Director → CIF 0
    Young, Lee Ian
    Individual (71 offsprings)
    Officer
    2021-12-01 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 6
    Goarmon, Bernardo
    Born in May 1975
    Individual (88 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Boyle, Nicholas Thomson
    Ceo born in December 1966
    Individual (137 offsprings)
    Officer
    2015-03-17 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Nicholas Thomson Boyle
    Born in December 1966
    Individual (137 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Ashley, Simon
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 9
    Gursoy, Ece
    Solicitor born in January 1975
    Individual (10 offsprings)
    Officer
    2015-07-21 ~ 2017-10-23
    OF - Director → CIF 0
    Gursoy, Ece
    Individual (10 offsprings)
    Officer
    2015-07-21 ~ 2017-10-23
    OF - Secretary → CIF 0
  • 10
    Barker, Randal John Clifton
    Individual (92 offsprings)
    Officer
    2018-01-29 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 11
    Diez, Carlos Alexandre
    Lawyer born in April 1971
    Individual (3 offsprings)
    Officer
    2015-07-21 ~ 2017-12-15
    OF - Director → CIF 0
  • 12
    Sheikh, Ahmad Bilal
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 13
    Roney, Michael James
    Non-Executive Director born in July 1954
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 14
    Jauregi Letemendia, Mikel
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2022-08-22
    OF - Director → CIF 0
  • 15
    Arbelaez Hoyos, Felipe
    Engineer born in August 1969
    Individual (20 offsprings)
    Officer
    2020-10-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 16
    Anderson, David Thomas
    Oil Company Executive born in November 1964
    Individual (18 offsprings)
    Officer
    2018-01-31 ~ 2021-03-17
    OF - Director → CIF 0
    Anderson, David Thomas
    Senior Vice President, Solar And Onshore Wind born in November 1964
    Individual (18 offsprings)
    2022-03-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 17
    Lopez-ibor Mayor, Vicente Manuel
    Lawyer born in March 1959
    Individual (3 offsprings)
    Officer
    2015-07-21 ~ 2017-12-20
    OF - Director → CIF 0
  • 18
    Arthur, Timothy
    Cfo born in June 1962
    Individual (286 offsprings)
    Officer
    2015-03-17 ~ 2016-10-07
    OF - Director → CIF 0
  • 19
    Cooper, William James
    Director born in April 1973
    Individual (138 offsprings)
    Officer
    2016-10-12 ~ 2017-11-30
    OF - Director → CIF 0
  • 20
    Brooks, James William
    Director born in January 1978
    Individual (56 offsprings)
    Officer
    2016-12-21 ~ 2018-01-12
    OF - Director → CIF 0
  • 21
    Mccartie, Paul
    Structured Finance Director born in February 1976
    Individual (279 offsprings)
    Officer
    2015-07-21 ~ 2024-10-24
    OF - Director → CIF 0
  • 22
    Boutonnat, Kareen
    Managing Director born in July 1970
    Individual (294 offsprings)
    Officer
    2015-07-21 ~ 2023-12-08
    OF - Director → CIF 0
    Boutonnat, Kareen Alexandra Patricia
    Company Director born in July 1970
    Individual (294 offsprings)
    Officer
    2024-01-16 ~ 2024-10-24
    OF - Director → CIF 0
  • 23
    Oliveira Moutinho, Joaquin Fernando
    Senior Vice President, Finance born in January 1974
    Individual (4 offsprings)
    Officer
    2021-03-22 ~ 2024-02-01
    OF - Director → CIF 0
  • 24
    LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED
    15604635
    7th Floor, 33 Holborn, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
    - now 05998019
    BP BIOFUELS UK LIMITED - 2017-11-27
    MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
    Chertsey Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (24 parents, 12 offsprings)
    Person with significant control
    2018-01-31 ~ 2024-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED

Period: 2018-02-02 ~ now
Company number: 09494479
Registered names
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
    Info
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED - 2018-02-02
    LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2018-02-02
    Registered number 09494479
    7th Floor 33 Holborn, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2015-03-17 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
    S
    Registered number 9494479
    7th Floor, 33 Holborn, London, England, EC1N 2HU
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
    Private Limited By Shares in Companies House, England And Wales
    CIF 2
  • LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED
    S
    Registered number 09494479
    7th Floor, 33 Holborn, London, England, EC1N 2HU
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LIGHTSOURCE HOLDINGS 1 LIMITED
    - now 10849739
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED
    - 2017-10-26 10849739
    7th Floor 33 Holborn, London
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2017-07-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
    09496737
    Level 7 33 Holborn, London, United Kingdom
    Active Corporate (20 parents, 177 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    POWERVERSE INVESTMENTS LIMITED
    14859819
    Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-05-10 ~ 2025-01-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.