Lightsource Bp Renewable Energy Investments Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-08 · No cessation recorded
Source record 6686552Show 1 ceased record
NB
Nicholas Thomson BoyleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-03-30 · Ceased 2024-10-24
Source record 10712038People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalJO
Joaquin OliveiraCurrent director
Appointed 2024-10-24 · 1 yr · Chief Executive Officer
Show 8 historical appointments
BG
Bernardo GoarmonResigned director
Resigned 2024-10-24 · 1 yr · Chief Financial Officer
MR
Michael RoneyResigned director
Resigned 2024-04-05 · Director
NB
Nicholas BoyleResigned director
Resigned 2024-03-30 · Ceo
NM
Noelia MarivelaResigned director
Resigned 2024-03-30 · Company Director
SA
Simon AshleyResigned director
Resigned 2024-03-30 · Director
KB
Kareen BoutonnatResigned director
Resigned 2024-03-30 · Company Director
PM
Paul MccartieResigned director
Resigned 2024-03-30 · Director
LY
Lee YoungResigned secretary
Resigned 2024-03-30 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active