Lightsource BP Renewable Energy Investments Limited
Company 09494479 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Adele Ara Director · appointed 2026
- Bernardo Goarmon Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Adele Ara Director · appointed 2026
- Bernardo Goarmon Director · appointed 2024
Left in the last 12 months
- Ahmad Bilal Sheikh Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lightsource Holdings 1 Limited 2 shared directors
- Lightsource Holdings 2 Limited 2 shared directors
- Lightsource Holdings 3 Limited 2 shared directors
- Lightsource Development Services Limited 2 shared directors
- Lightsource Operations Services Limited 2 shared directors
Connected through a shared director
- Lightsource Egypt Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09494479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2015 |
| Address | 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lightsource BP Renewable Energy Investments Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-08 - BP Alternative Energy Investments Limited ceased 2024-04-08
25-50% shares, 25-50% voting · notified 2018-01-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lightsource Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 - Powerverse Investments Limited ceased 2025-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-10
Officers (23)
- Adele Ara Director · appointed 2026
- Bernardo Goarmon Director · appointed 2024
Show 21 former officers
- Ahmad Bilal Sheikh Director · appointed 2024 · resigned 2026
- Emil Isa Oglu Ismayilov Director · appointed 2024 · resigned 2024
- Lee Ian Young Director · appointed 2023 · resigned 2024
- Simon Ashley Director · appointed 2023 · resigned 2024
- Noelia Alvarez Marivela Director · appointed 2022 · resigned 2024
- David Thomas Anderson Director · appointed 2022 · resigned 2023
- Lee Ian Young Secretary · appointed 2021 · resigned 2024
- Joaquin Fernando Oliveira Moutinho Director · appointed 2021 · resigned 2024
- Felipe Arbelaez Hoyos Director · appointed 2020 · resigned 2022
- Mikel Jauregi Letemendia Director · appointed 2019 · resigned 2022
- Michael James Roney Director · appointed 2018 · resigned 2024
- David Windle Director · appointed 2018 · resigned 2020
- Randal John Clifton Barker Secretary · appointed 2018 · resigned 2021
- James William Brooks Director · appointed 2016 · resigned 2018
- William James Cooper Director · appointed 2016 · resigned 2017
- Kareen Boutonnat Director · appointed 2015 · resigned 2023
- Ece Gursoy Director · appointed 2015 · resigned 2017
- Carlos Alexandre Diez Director · appointed 2015 · resigned 2017
- Alistair John Seabright Director · appointed 2015 · resigned 2015
- Vicente Manuel Lopez Ibor Mayor Director · appointed 2015 · resigned 2017
- Nicholas Thomson Boyle Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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