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