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Lightsource BP Renewable Energy Investments Holdings Limited

Lightsource BP Renewable Energy Investments Holdings Limited is an active company incorporated on 30 March 2024 with the registered office located in London, City of London. Lightsource BP Renewable Energy Investments Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15604635
Private limited company
Age
1 year 7 months
Incorporated 30 March 2024
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 30 Mar31 Dec 2024 (9 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor 33 Holborn
London
EC1N 2HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • Portuguese • Lives in England • Born in May 1975
Director • French • Lives in England • Born in Jul 1970
Director • Oil Company Executive • Azerbaijani • Lives in England • Born in Jan 1978
Director • British • Lives in Spain • Born in Feb 1976
Director • Spanish • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource BP Renewable Energy Investments Limited
Michael James Roney, Bernardo Goarmon, and 2 more are mutual people.
Active
Trojan Property Investment Holdings Limited
Nicholas Thomson Boyle, Bernardo Goarmon, and 1 more are mutual people.
Active
Kappa Solar Holdings Limited
Paul McCartie, Kareen Alexandra Patricia Boutonnat, and 1 more are mutual people.
Active
Lightsource Egypt Holdings Limited
Bernardo Goarmon and Paul McCartie are mutual people.
Active
Lightsource Viking 1 Limited
Bernardo Goarmon and Paul McCartie are mutual people.
Active
Lightsource Viking 2 Limited
Bernardo Goarmon and Paul McCartie are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Bernardo Goarmon and Paul McCartie are mutual people.
Active
Lightsource Xenium 1 Limited
Bernardo Goarmon and Paul McCartie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£182.58M
Decreased by £40.51M (-18%)
Turnover
£323.87M
Decreased by £16.68M (-5%)
Employees
1.17K
Increased by 69 (+6%)
Total Assets
£3.44B
Decreased by £1.94B (-36%)
Total Liabilities
-£1.79B
Decreased by £3.81B (-68%)
Net Assets
£1.65B
Increased by £1.87B (-844%)
Debt Ratio (%)
52%
Decreased by 51.99% (-50%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 28 Aug 2025
Mr Joaquin Oliveira Details Changed
3 Months Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Accounting Period Shortened
11 Months Ago on 14 Nov 2024
Bp Alternative Energy Investments Limited (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Nicholas Thomson Boyle (PSC) Resigned
1 Year Ago on 24 Oct 2024
Mr Joaquin Oliveira Appointed
1 Year Ago on 24 Oct 2024
Mr Bernardo Goarmon Appointed
1 Year Ago on 24 Oct 2024
Paul Mccartie Resigned
1 Year Ago on 24 Oct 2024
Noelia Alvarez Marivela Resigned
1 Year Ago on 24 Oct 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Director's details changed for Mr Joaquin Oliveira on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 1 Apr 2025
Reduction of iss capital and minute (oc)
Submitted on 23 Jan 2025
Certificate of reduction of issued capital
Submitted on 23 Jan 2025
Statement of capital on 23 January 2025
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 28 Dec 2024
Resolutions
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 14 Nov 2024
Repayment History
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