LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15604635, and its current status with Companies House is active. The company was incorporated on 30 March 2024 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NICHOLAS BOYLE, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NICHOLAS BOYLE | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED are current appointments, filed with Companies House. Emil Ismayilov (appointed 2024-03-30), Bernardo Goarmon (appointed 2024-10-24), Joaquin Oliveira (appointed 2024-10-24) and Adele Ara (appointed 2026-07-16) all serve as Director. The remaining 1 record shown (Lee Young) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED sits 3 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BP P.L.C. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BP P.L.C.
United Kingdom
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Frequently Asked Questions
Who owns LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED?
One shareholder is currently on record for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NICHOLAS BOYLE, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED have on record?
1 shareholder is shown on record for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED.
What is LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED's company registration number?
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED's registration number is 15604635, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED still an active company?
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED's status on Companies House is listed as active.
When was LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED incorporated?
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED was incorporated on 30 March 2024, according to Companies House.
What is LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED's registered address?
The registered address on file for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED is London, United Kingdom.
What legal structure is LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED registered as?
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED?
Four of the 5 officer records shown for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED are current appointments, filed with Companies House. Emil Ismayilov (appointed 2024-03-30), Bernardo Goarmon (appointed 2024-10-24), Joaquin Oliveira (appointed 2024-10-24) and Adele Ara (appointed 2026-07-16) all serve as Director. The remaining 1 record shown (Lee Young) is a former appointment that has since been resigned. Management authority at LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED have a parent company or subsidiaries?
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED sits 3 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.