LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED

Company number 09494479

Date	Type	Description	View / Download
22 Apr 2024	PSC02	Notification of Lightsource Bp Renewable Energy Investments Holdings Limited as a person with significant control on 8 April 2024	(2 pages)
22 Apr 2024	PSC07	Cessation of Nicholas Thomson Boyle as a person with significant control on 8 April 2024	(1 page)
22 Apr 2024	PSC07	Cessation of Bp Alternative Energy Investments Limited as a person with significant control on 8 April 2024	(1 page)
20 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	(10 pages)
01 Feb 2024	AP01	Appointment of Emil Ismayilov as a director on 1 February 2024	(2 pages)
01 Feb 2024	TM01	Termination of appointment of Joaquin Fernando Oliveira Moutinho as a director on 1 February 2024	(1 page)
25 Jan 2024	MR01	Registration of charge 094944790012, created on 19 January 2024	(41 pages)
17 Jan 2024	AP01	Appointment of Mrs Kareen Alexandra Patricia Boutonnat as a director on 16 January 2024	(2 pages)
16 Jan 2024	TM01	Termination of appointment of Lee Ian Young as a director on 16 January 2024	(1 page)
14 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Dec 2023	MA	Memorandum and Articles of Association	(72 pages)
14 Dec 2023	MR01	Registration of charge 094944790011, created on 8 December 2023	(41 pages)
12 Dec 2023	AP01	Appointment of Lee Ian Young as a director on 8 December 2023	(2 pages)
11 Dec 2023	TM01	Termination of appointment of Kareen Boutonnat as a director on 8 December 2023	(1 page)
13 Nov 2023	CH01	Director's details changed for Mr Joaquin Oliveira Moutinho on 10 November 2023	(2 pages)
13 Nov 2023	AD01	Registered office address changed from 7th Floor, 33 Holborn Holborn London EC1N 2HU England to 7th Floor 33 Holborn London EC1N 2HU on 13 November 2023	(1 page)
10 Nov 2023	CH01	Director's details changed for Joaquin Fernando Moutinho Oliveira on 10 November 2023	(2 pages)
10 Nov 2023	AD01	Registered office address changed from 33 Holborn Level 7 London EC1N 2HU England to 7th Floor, 33 Holborn Holborn London EC1N 2HU on 10 November 2023	(1 page)
28 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(108 pages)
19 Jul 2023	PSC04	Change of details for Mr Nicholas Thomson Boyle as a person with significant control on 3 April 2023	(5 pages)
05 Jul 2023	MR01	Registration of charge 094944790010, created on 4 July 2023	(40 pages)
03 Jul 2023	TM01	Termination of appointment of David Thomas Anderson as a director on 1 July 2023	(1 page)
03 Jul 2023	AP01	Appointment of Simon Ashley as a director on 1 July 2023	(2 pages)
26 Jun 2023	CH01	Director's details changed for Mrs Kareen Boutonnat on 6 April 2023	(2 pages)
08 Jun 2023	MR01	Registration of charge 094944790009, created on 7 June 2023	(41 pages)