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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 5
  • 1
    Young, Lee Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Goarmon, Bernardo
    Born in May 1975
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Ismayilov, Emil Isa Oglu
    Born in January 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Oliveira, Joaquin Fernando
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 5
    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
    icon of calendar 2024-04-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Boutonnat, Kareen Alexandra Patricia
    Company Director born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-03-30 ~ 2024-10-24
    OF - Director → CIF 0
  • 2
    Marivela, Noelia Alvarez
    Company Director born in April 1976
    Individual
    Officer
    icon of calendar 2024-03-30 ~ 2024-10-24
    OF - Director → CIF 0
  • 3
    Ashley, Simon
    Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-30 ~ 2024-10-24
    OF - Director → CIF 0
  • 4
    Mccartie, Paul
    Director born in February 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-03-30 ~ 2024-10-24
    OF - Director → CIF 0
  • 5
    Boyle, Nicholas Thomson
    Ceo born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-30 ~ 2024-10-24
    OF - Director → CIF 0
    Nicholas Thomson Boyle
    Born in December 1966
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2024-03-30 ~ 2024-10-24
    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
  • 6
    Roney, Michael James
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ 2024-10-24
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED
    Info
    Registered number 15604635
    icon of address7th Floor 33 Holborn, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2024-03-30 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 15604635
    icon of address7th Floor, 33 Holborn, London, England, EC1N 2HU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED - 2018-02-02
    LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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