LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09494479, and its current status with Companies House is active. The company was incorporated on 17 March 2015 and lists its registered address as London, United Kingdom. 5 shareholders are on record for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS 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
5
Five shareholders are currently on record for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED, holding 27.5% — the largest recorded stake — followed by KAREEN ALEXANDRA PATRICIA BOUTONNAT at 24.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED | 27.5% | Companies House | |
| KAREEN ALEXANDRA PATRICIA BOUTONNAT | 24.7% | Companies House | |
| JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED | 19% | Companies House | |
| JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED | 11.4% | Companies House | |
| JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED | 8.4% | Companies House |
Officers
5
Two of the 5 officer records shown for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED are current appointments, filed with Companies House. Bernardo Goarmon (appointed 2024-10-24) and Adele Ara (appointed 2026-02-27) both serve as Director. The remaining 3 records shown (Noelia Marivela, Ahmad Sheikh and 1 other) are former appointments that have since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS 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 LIMITED sits 4 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. 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 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 4 subsidiaries span United Kingdom, United States jurisdictions, 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 4 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 LIMITED?
Five shareholders are currently on record for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED, holding 27.5% — the largest recorded stake — followed by KAREEN ALEXANDRA PATRICIA BOUTONNAT at 24.7%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS 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 LIMITED have on record?
5 shareholders are shown on record for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED's company registration number?
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED's registration number is 09494479, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED still an active company?
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED's status on Companies House is listed as active.
When was LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED incorporated?
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED was incorporated on 17 March 2015, according to Companies House.
What is LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED's registered address?
The registered address on file for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED is London, United Kingdom.
What legal structure is LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED registered as?
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED?
Two of the 5 officer records shown for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED are current appointments, filed with Companies House. Bernardo Goarmon (appointed 2024-10-24) and Adele Ara (appointed 2026-02-27) both serve as Director. The remaining 3 records shown (Noelia Marivela, Ahmad Sheikh and 1 other) are former appointments that have since been resigned. Management authority at LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED have a parent company or subsidiaries?
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED sits 4 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, United States jurisdictions, 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 4 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 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 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 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 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.