Company Active LTD

Company profile

Lightsource BP Renewable Energy Investments Limited

Lightsource BP Renewable Energy Investments Limited is a UK company with status active founded in 2015 based in London.

CRN
09494479
Founded
2015
Age
11

Overview

Legal name
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
Region
London
Registered address
7TH FLOOR
33 HOLBORN
LONDON
UNITED KINGDOM
EC1N 2HU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 1 ultimate controller Controls 184
1
Company Active LTD
Lightsource BP Renewable Energy Investments Limited
CRN 09494479
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Ultimate controller Active PLC
BP P.L.C.
CRN 00102498

Company events

Reference milestones and recent Companies House filing stream events.

19 events
24 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

10 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

19 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGSDVVWVFhZGlxemtjeA | Paper/PDF filed

Published 21 Nov 2024 10:48

12 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MjU2MTYyNWFkaXF6a2N4 | Paper/PDF filed

Published 14 Nov 2024 09:02

30 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MTQ4MTcwM2FkaXF6a2N4

Published 30 Oct 2024 04:54

28 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTA4NDExMGFkaXF6a2N4

Published 28 Oct 2024 09:39

28 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTA4MzY1NGFkaXF6a2N4

Published 28 Oct 2024 09:36

28 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTA4MTIwN2FkaXF6a2N4

Published 28 Oct 2024 09:18

28 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTA4MTE5NWFkaXF6a2N4

Published 28 Oct 2024 09:18

28 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTA4MDg2N2FkaXF6a2N4

Published 28 Oct 2024 09:16

28 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTA4MDMwNGFkaXF6a2N4

Published 28 Oct 2024 09:12

28 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTA4MDIzNWFkaXF6a2N4

Published 28 Oct 2024 09:12

28 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTA4MDIxMGFkaXF6a2N4

Published 28 Oct 2024 09:11

28 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTA4MDIxMmFkaXF6a2N4

Published 28 Oct 2024 09:11

28 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MTA4MDExOGFkaXF6a2N4

Published 28 Oct 2024 09:10

05 Oct
2024

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzQzODQ5NjYzNmFkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:06

17 Mar
2015

Incorporated

Inception

Company registered at Companies House