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LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED

Company number 09494479

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Officers: 27 officers / 25 resignations

GOARMON, Bernardo

Correspondence address
7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU
Role Active
Director
Date of birth
May 1975
Appointed on
24 October 2024
Nationality
Portuguese
Country of residence
England
Occupation
Chief Financial Officer

SHEIKH, Ahmad Bilal

Correspondence address
7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU
Role Active
Director
Date of birth
March 1972
Appointed on
24 October 2024
Nationality
American,Pakistani
Country of residence
England
Occupation
Chief Investment Officer

BARKER, Randal John Clifton

Correspondence address
33 Holborn, Level 7, London, England, EC1N 2HU
Role Resigned
Secretary
Appointed on
29 January 2018
Resigned on
30 September 2021

GURSOY, Ece

Correspondence address
33 Holborn, Level 7, London, England, EC1N 2HU
Role Resigned
Secretary
Appointed on
21 July 2015
Resigned on
23 October 2017

YOUNG, Lee Ian

Correspondence address
7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU
Role Resigned
Secretary
Appointed on
1 December 2021
Resigned on
24 October 2024

ANDERSON, David Thomas

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 March 2022
Resigned on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Senior Vice President, Solar And Onshore Wind

ANDERSON, David Thomas

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Resigned
Director
Date of birth
November 1964
Appointed on
31 January 2018
Resigned on
17 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

ARBELAEZ HOYOS, Felipe

Correspondence address
1 St. James's Square, London, England, SW1Y 4PD
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 October 2020
Resigned on
1 March 2022
Nationality
British
Country of residence
England
Occupation
Engineer

ARTHUR, Timothy

Correspondence address
33 Holborn, Level 7, London, England, EC1N 2HU
Role Resigned
Director
Date of birth
June 1962
Appointed on
17 March 2015
Resigned on
7 October 2016
Nationality
British
Country of residence
England
Occupation
Cfo

ASHLEY, Simon

Correspondence address
1 St. James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
September 1972
Appointed on
1 July 2023
Resigned on
24 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOUTONNAT, Kareen Alexandra Patricia

Correspondence address
7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU
Role Resigned
Director
Date of birth
July 1970
Appointed on
16 January 2024
Resigned on
24 October 2024
Nationality
French
Country of residence
England
Occupation
Company Director

BOUTONNAT, Kareen

Correspondence address
7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU
Role Resigned
Director
Date of birth
July 1970
Appointed on
21 July 2015
Resigned on
8 December 2023
Nationality
French
Country of residence
Italy
Occupation
Managing Director

BOYLE, Nicholas Thomson

Correspondence address
7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU
Role Resigned
Director
Date of birth
December 1966
Appointed on
17 March 2015
Resigned on
24 October 2024
Nationality
British
Country of residence
Ireland
Occupation
Ceo

BROOKS, James William

Correspondence address
33 Holborn, Level 7, London, England, EC1N 2HU
Role Resigned
Director
Date of birth
January 1978
Appointed on
21 December 2016
Resigned on
12 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, William James

Correspondence address
33 Holborn, Level 7, London, England, EC1N 2HU
Role Resigned
Director
Date of birth
April 1973
Appointed on
12 October 2016
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Director

DIEZ, Carlos Alexandre

Correspondence address
33 Holborn, Level 7, London, England, EC1N 2HU
Role Resigned
Director
Date of birth
April 1971
Appointed on
21 July 2015
Resigned on
15 December 2017
Nationality
Swiss
Country of residence
Spain
Occupation
Lawyer

GURSOY, Ece

Correspondence address
33 Holborn, Level 7, London, England, EC1N 2HU
Role Resigned
Director
Date of birth
January 1975
Appointed on
21 July 2015
Resigned on
23 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ISMAYILOV, Emil

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
Role Resigned
Director
Date of birth
January 1978
Appointed on
1 February 2024
Resigned on
24 October 2024
Nationality
Azerbaijani
Country of residence
England
Occupation
Oil Company Executive

JAUREGI LETEMENDIA, Mikel

Correspondence address
33 Holborn, Level 7, London, England, EC1N 2HU
Role Resigned
Director
Date of birth
January 1974
Appointed on
17 December 2019
Resigned on
22 August 2022
Nationality
British,Spanish
Country of residence
United Kingdom
Occupation
Director

LOPEZ-IBOR MAYOR, Vicente Manuel

Correspondence address
33 Holborn, Level 7, London, England, EC1N 2HU
Role Resigned
Director
Date of birth
March 1959
Appointed on
21 July 2015
Resigned on
20 December 2017
Nationality
Spanish
Country of residence
Spain
Occupation
Lawyer

MARIVELA, Noelia Alvarez

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
Role Resigned
Director
Date of birth
April 1976
Appointed on
22 August 2022
Resigned on
24 October 2024
Nationality
Spanish
Country of residence
England
Occupation
Company Director

MCCARTIE, Paul

Correspondence address
7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU
Role Resigned
Director
Date of birth
February 1976
Appointed on
21 July 2015
Resigned on
24 October 2024
Nationality
British
Country of residence
Spain
Occupation
Structured Finance Director

OLIVEIRA MOUTINHO, Joaquin Fernando

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
Role Resigned
Director
Date of birth
January 1974
Appointed on
22 March 2021
Resigned on
1 February 2024
Nationality
American,Portuguese
Country of residence
England
Occupation
Senior Vice President, Finance

RONEY, Michael James

Correspondence address
7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 June 2018
Resigned on
24 October 2024
Nationality
British,American
Country of residence
United Kingdom
Occupation
Non-Executive Director

SEABRIGHT, Alistair John

Correspondence address
33 Holborn, Level 7, London, England, EC1N 2HU
Role Resigned
Director
Date of birth
October 1961
Appointed on
21 July 2015
Resigned on
9 November 2015
Nationality
British
Country of residence
England
Occupation
Fund Manager

WINDLE, David

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Resigned
Director
Date of birth
January 1967
Appointed on
31 January 2018
Resigned on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YOUNG, Lee Ian

Correspondence address
7th Floor, 33 Holborn, London, England, EC1N 2HU
Role Resigned
Director
Date of birth
September 1973
Appointed on
8 December 2023
Resigned on
16 January 2024
Nationality
British
Country of residence
England
Occupation
Group General Counsel