Lightsource Bp Renewable Energy Investments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 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 115597895Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-01-31 · Ceased 2024-04-08
Source record 116128061NB
Mr Nicholas Thomson BoyleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-04-08
Source record 119673870People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalShow 27 historical appointments
AS
Ahmad SheikhResigned director
Resigned 2024-10-24 · 1 yr · Chief Investment Officer
BG
Bernardo GoarmonResigned director
Resigned 2024-10-24 · 1 yr · Chief Financial Officer
EI
Emil IsmayilovResigned director
Resigned 2024-02-01 · Oil Company Executive
KB
Kareen BoutonnatResigned director
Resigned 2024-01-16 · Company Director
LY
Lee YoungResigned director
Resigned 2023-12-08 · Group General Counsel
SA
Simon AshleyResigned director
Resigned 2023-07-01 · 1 yr · Director
NM
Noelia MarivelaResigned director
Resigned 2022-08-22 · 2 yrs · Company Director
DA
David AndersonResigned director
Resigned 2022-03-01 · 1 yr · Senior Vice President, Solar And Onshore
LY
Lee YoungResigned secretary
Resigned 2021-12-01 · 2 yrs
JO
Joaquin Oliveira MoutinhoResigned director
Resigned 2021-03-22 · 2 yrs · Senior Vice President, Finance
FA
Felipe Arbelaez HoyosResigned director
Resigned 2020-10-01 · 1 yr · Engineer
MJ
Mikel Jauregi LetemendiaResigned director
Resigned 2019-12-17 · 2 yrs · Director
MR
Michael RoneyResigned director
Resigned 2018-06-01 · 6 yrs · Non-Executive Director
DW
David WindleResigned director
Resigned 2018-01-31 · 2 yrs · Director
RB
Randal BarkerResigned secretary
Resigned 2018-01-29 · 3 yrs
JB
James BrooksResigned director
Resigned 2016-12-21 · 1 yr · Director
WC
William CooperResigned director
Resigned 2016-10-12 · 1 yr · Director
EG
Ece GursoyResigned secretary
Resigned 2015-07-21 · 2 yrs
VL
Vicente Lopez Ibor MayorResigned director
Resigned 2015-07-21 · 2 yrs · Lawyer
CD
Carlos DiezResigned director
Resigned 2015-07-21 · 2 yrs · Lawyer
KB
Kareen BoutonnatResigned director
Resigned 2015-07-21 · 8 yrs · Managing Director
PM
Paul MccartieResigned director
Resigned 2015-07-21 · 9 yrs · Structured Finance Director
EG
Ece GursoyResigned director
Resigned 2015-07-21 · 2 yrs · Solicitor
AS
Alistair SeabrightResigned director
Resigned 2015-07-21 · Fund Manager
NB
Nicholas BoyleResigned director
Resigned 2015-03-17 · 9 yrs · Ceo
TA
Timothy ArthurResigned director
Resigned 2015-03-17 · 1 yr · Cfo
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active