LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED

Company number 09494479

25 officers / 17 resignations

YOUNG, Lee Ian

• Correspondence address: 7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU
• Role (Active): Secretary
• Appointed on: 1 December 2021

ASHLEY, Simon

• Correspondence address: 1 St. James's Square, London, SW1Y 4PD
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 July 2023
• 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 (Active): Director
• Date of birth: July 1970
• Appointed on: 16 January 2024
• Nationality: French
• Country of residence: England
• Occupation: Company Director

BOYLE, Nicholas Thomson

• Correspondence address: 7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 17 March 2015
• Nationality: British
• Country of residence: Ireland
• Occupation: Ceo

ISMAYILOV, Emil

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

MARIVELA, Noelia Alvarez

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 22 August 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

MCCARTIE, Paul

• Correspondence address: 7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 21 July 2015
• Nationality: British
• Country of residence: Spain
• Occupation: Structured Finance Director

RONEY, Michael James

• Correspondence address: 7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HU
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 1 June 2018
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

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

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

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

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

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

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

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