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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
Active 3
  • 1
    Goarmon, Bernardo
    Born in May 1975
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Sheikh, Ahmad Bilal
    Born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7th Floor, 33 Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Brooks, James William
    Director born in January 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2018-01-12
    OF - Director → CIF 0
  • 2
    Cooper, William James
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Young, Lee Ian
    Group General Counsel born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ 2024-01-16
    OF - Director → CIF 0
    Young, Lee Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 4
    Boutonnat, Kareen
    Managing Director born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2023-12-08
    OF - Director → CIF 0
    Boutonnat, Kareen Alexandra Patricia
    Company Director born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ 2024-10-24
    OF - Director → CIF 0
  • 5
    Marivela, Noelia Alvarez
    Company Director born in April 1976
    Individual
    Officer
    icon of calendar 2022-08-22 ~ 2024-10-24
    OF - Director → CIF 0
  • 6
    Ashley, Simon
    Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 7
    Barker, Randal John Clifton
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-29 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 8
    Diez, Carlos Alexandre
    Lawyer born in April 1971
    Individual
    Officer
    icon of calendar 2015-07-21 ~ 2017-12-15
    OF - Director → CIF 0
  • 9
    Seabright, Alistair John
    Fund Manager born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2015-11-09
    OF - Director → CIF 0
  • 10
    Ismayilov, Emil Isa Oglu
    Oil Company Executive born in January 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 11
    Anderson, David Thomas
    Oil Company Executive born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 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 (3 offsprings)
    icon of calendar 2022-03-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 12
    Mccartie, Paul
    Structured Finance Director born in February 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2024-10-24
    OF - Director → CIF 0
  • 13
    Jauregi Letemendia, Mikel
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2022-08-22
    OF - Director → CIF 0
  • 14
    Boyle, Nicholas Thomson
    Ceo born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Nicholas Thomson Boyle
    Born in December 1966
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 15
    Windle, David
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2020-10-01
    OF - Director → CIF 0
  • 16
    Lopez-ibor Mayor, Vicente Manuel
    Lawyer born in March 1959
    Individual
    Officer
    icon of calendar 2015-07-21 ~ 2017-12-20
    OF - Director → CIF 0
  • 17
    Arthur, Timothy
    Cfo born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2016-10-07
    OF - Director → CIF 0
  • 18
    Roney, Michael James
    Non-Executive Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 19
    Gursoy, Ece
    Solicitor born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2017-10-23
    OF - Director → CIF 0
    Gursoy, Ece
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2017-10-23
    OF - Secretary → CIF 0
  • 20
    Arbelaez Hoyos, Felipe
    Engineer born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 21
    Oliveira Moutinho, Joaquin Fernando
    Senior Vice President, Finance born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-22 ~ 2024-02-01
    OF - Director → CIF 0
  • 22
    BP BIOFUELS UK LIMITED - 2017-11-27
    MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
    icon of addressChertsey Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (4 parents, 6 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

Previous names
LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED - 2018-02-02
LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
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
    icon of address7th Floor 33 Holborn, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2015-03-17 (10 years 10 months). 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
    icon of address7th 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
    icon of address7th 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
Active 1
  • LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26
    icon of address7th Floor 33 Holborn, London
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressLevel 7 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressSustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-10 ~ 2025-01-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.