Company
Lightsource BP Renewable Energy Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Ahmad Bilal Sheikh 2024-2026 View profile
- Emil Isa Oglu Ismayilov 2024-2024 View profile
- Lee Ian Young 2023-2024 View profile
- Simon Ashley 2023-2024 View profile
- Noelia Alvarez Marivela 2022-2024 View profile
- David Thomas Anderson 2022-2023 View profile
- Joaquin Fernando Oliveira Moutinho 2021-2024 View profile
- Felipe Arbelaez Hoyos 2020-2022 View profile
- Mikel Jauregi Letemendia 2019-2022 View profile
- Michael James Roney 2018-2024 View profile
- David Windle 2018-2020 View profile
- James William Brooks 2016-2018 View profile
- William James Cooper 2016-2017 View profile
- Kareen Boutonnat 2015-2023 View profile
- Ece Gursoy 2015-2017 View profile
- Carlos Alexandre Diez 2015-2017 View profile
- Alistair John Seabright 2015-2015 View profile
- Vicente Manuel Lopez Ibor Mayor 2015-2017 View profile
- Nicholas Thomson Boyle 2015-2024 View profile
- Lee Ian Young 2021-2024 View profile
- Randal John Clifton Barker 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/03/2015
Ownership
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.
Group
- Lightsource BP Renewable Energy Investments Limited
is controlled by Lightsource BP Renewable Energy Investments Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-08 · source: Companies House PSC register - Lightsource BP Renewable Energy Investments Holdings Limited
is controlled by BP Alternative Energy Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-08 · source: Companies House PSC register - BP Alternative Energy Investments Limited
is controlled by BP International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BP International Limited
is controlled by BP P.L.C.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BP P.L.C..
465 other companies in this group
- Exmoor Properties GP Limited
- BP Chemicals Limited
- Goulburn River Holdco 1 Limited
- Open Energy LTD
- Lightsource SPV 281 (NI) Limited
- Powerverse Investments Limited
- BP Asia Pacific Holdings Limited
- ENI in Amenas Limited
- BP GAS & Power Investments Limited
- BP Adua Limited
- Lightsource Brazil Holdings 2 Limited
- Amoco (Fiddich) Limited
- Lytt Limited
- Heathrow Airport Fuel Company Limited
- NET Zero Teesside Power Limited
- BP Eastern Mediterranean Limited
- BP Exploration (PSI) Limited
- BP Exploration (Namibia) Limited
- Lightsource SPV 108 Limited
- BP Exploration (Shafag-Asiman) Limited
- Britannic Marketing Limited
- Lightsource India Holdings Limited
- Lightsource SPV 127 Limited
- BP Containment Response Limited
- 06894585
- Lightsource SPV 236 Limited
- 09723133
- Charge Your CAR Limited
- Ashford Truckstop Freehold Limited
- Britannic Strategies Limited
- BP UK Retained Holdings Limited
- Lightsource ELK Hill 2 Solar Limited
- Lightsource SPV 272 (NI) Limited
- Lightsource Renewable Energy Poland Projects 2 Limited
- Lightsource Asset Holdings 1 Limited
- Lightsource Finca 3 Limited
- Lightsource SPV 118 Limited
- Lightsource SPV 191 Limited
- Lightsource Renewable Energy Limited
- Jera NEX BP Limited
- Lightsource Renewable Energy Verdejo Limited
- BP Exploration (South Atlantic) Limited
- Lightsource SPV 264 Limited
- BTC Pipeline Holding Company Limited
- Lightsource Grace 3 Limited
- BP Exploration (Morocco) Limited
- BP Exploration (STP) Limited
- BP UK Fatima Limited
- Pearl River Delta Investments Limited
- BP Hydrogen and CCS Development Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
3 grants · £331,213 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £214,783 (2 grants)
- Department for Business, Energy and Industrial Strategy · £116,429
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09494479
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data