LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
7TH FLOOR, 33 HOLBORN, LONDON EC1N 2HU- Active
- Private Limited Company
- Company No. 09494479
- Last Updated: 01 Mar 2024
Company Profile
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED was incorporated on Tuesday, March 17, 2015 as a Private Limited Company with registered address in LONDON. LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 9 years 11 months and 8 days.
| Name | LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED |
|---|---|
| Company number | 09494479 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 33 HOLBORN LONDON EC1N 2HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bp Alternative Energy Investments Limited Sunbury-On-Thames, TW16 7BP |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Thomson Boyle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED | 17 Mar 2015 |
| LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED | 18 Mar 2015 |
| LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED | 02 Feb 2018 |