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 11
  • 1
    Roney, Michael James
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    2024-04-05 ~ 2024-10-24
    OF - Director → CIF 0
  • 2
    Marivela, Noelia Alvarez
    Company Director born in April 1976
    Individual (3 offsprings)
    Officer
    2024-03-30 ~ 2024-10-24
    OF - Director → CIF 0
  • 3
    Ashley, Simon
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2024-03-30 ~ 2024-10-24
    OF - Director → CIF 0
  • 4
    Young, Lee Ian
    Individual (71 offsprings)
    Officer
    2024-03-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Mccartie, Paul
    Director born in February 1976
    Individual (279 offsprings)
    Officer
    2024-03-30 ~ 2024-10-24
    OF - Director → CIF 0
  • 6
    Boyle, Nicholas Thomson
    Ceo born in December 1966
    Individual (139 offsprings)
    Officer
    2024-03-30 ~ 2024-10-24
    OF - Director → CIF 0
    Nicholas Thomson Boyle
    Born in December 1966
    Individual (139 offsprings)
    Person with significant control
    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
  • 7
    Oliveira, Joaquin Fernando
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 8
    Goarmon, Bernardo
    Born in May 1975
    Individual (88 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 9
    Boutonnat, Kareen Alexandra Patricia
    Company Director born in July 1970
    Individual (296 offsprings)
    Officer
    2024-03-30 ~ 2024-10-24
    OF - Director → CIF 0
  • 10
    Ismayilov, Emil Isa Oglu
    Born in January 1978
    Individual (13 offsprings)
    Officer
    2024-03-30 ~ now
    OF - Director → CIF 0
  • 11
    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
    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
parent relation
Company in focus

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED

Period: 2024-03-30 ~ now
Company number: 15604635 10931652... (more)
Registered name
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED - now 10931652... (more)
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
    7th Floor 33 Holborn, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2024-03-30 (2 years 1 month). The status of the company number 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
    7th Floor, 33 Holborn, London, England, EC1N 2HU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
    - now 09494479 10849739... (more)
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED - 2018-02-02
    LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2024-04-08 ~ now
    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

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 5 April 2026 and licensed under the Open Government Licence v3.0.