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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-24 (in 5mo)

Last made up 2025-10-10

Watchouts

None on the register

Cash

£3M

+16,588.9% vs 2023

Net assets

£3B

+886% vs 2023

Employees

Average over period

Profit before tax

-£37M

-17,160.4% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£305,000-£256,000
Profit before tax -£212,000-£36,592,000
Net profit -£212,000-£36,592,000
Cash £18,000£3,004,000
Total assets less current liabilities £290,948,000£2,868,815,000
Net assets £290,948,000£2,868,815,000
Equity £290,948,000£2,868,815,000
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed -0.1%-0.0%
Current ratio 37.98x118.30x
Interest cover -0.24x-0.01x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED 2018-02-02 → present
  2. LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED 2015-03-18 → 2018-02-02
  3. LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED 2015-03-17 → 2015-03-18

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“bp has provided a letter of parental support confirming its intent to provide the Company with the necessary funding to continue to operate as a going concern for a period of at least 12 months from the date on which the financial statements were authorised.”

Group structure

  1. LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED · parent
    1. 3725 Sharp Development Pty Ltd 100% · Australia
    2. Lightsource Bom Lugar Holding 1 S.A. 100% · Brazil
    3. Lightsource France Development SAS 100% · France
    4. Lightsource Renewable Energy Greece Development Single Member S.A. 100% · Greece
    5. Lightsource Development Deutschland GmbH 100% · Germany
    6. Lightsource Renewable Energy Italy Development, S.r.l. 100% · Italy
    7. Lightsource Renewable Energy Netherlands Development B.V. 100% · Netherlands
    8. Lightsource Development Services New Zealand Limited 100% · New Zealand
    9. Lightsource Development Polska sp. Z o.o. 100% · Poland
    10. Lightsource Renewable Energy Portugal Holdings Limited 100% · Portugal
    11. Lightsource Singapore Renewables Holdings Private Limited 100% · Singapore
    12. Lightsource Renewable Energy Spain Development, SL 100% · Spain
    13. Lightsource Renewable Energy Development Taiwan Limited 100% · Taiwan
    14. Lightsource Renewable Energy (NI) Limited 100% · United Kingdom
    15. Arche Energy Project Holdings, LLC 100% · United States

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 26 resigned

Name Role Appointed Born Nationality
ARA, Adele Director 2026-02-27 Oct 1981 Italian
GOARMON, Bernardo Director 2024-10-24 May 1975 Portuguese
Show 26 resigned officers
Name Role Appointed Resigned
BARKER, Randal John Clifton Secretary 2018-01-29 2021-09-30
GURSOY, Ece Secretary 2015-07-21 2017-10-23
YOUNG, Lee Ian Secretary 2021-12-01 2024-10-24
ANDERSON, David Thomas Director 2022-03-01 2023-07-01
ANDERSON, David Thomas Director 2018-01-31 2021-03-17
ARBELAEZ HOYOS, Felipe Director 2020-10-01 2022-03-01
ARTHUR, Timothy Director 2015-03-17 2016-10-07
ASHLEY, Simon Director 2023-07-01 2024-10-24
BOUTONNAT, Kareen Alexandra Patricia Director 2024-01-16 2024-10-24
BOUTONNAT, Kareen Director 2015-07-21 2023-12-08
BOYLE, Nicholas Thomson Director 2015-03-17 2024-10-24
BROOKS, James William Director 2016-12-21 2018-01-12
COOPER, William James Director 2016-10-12 2017-11-30
DIEZ, Carlos Alexandre Director 2015-07-21 2017-12-15
GURSOY, Ece Director 2015-07-21 2017-10-23
ISMAYILOV, Emil Isa Oglu Director 2024-02-01 2024-10-24
JAUREGI LETEMENDIA, Mikel Director 2019-12-17 2022-08-22
LOPEZ-IBOR MAYOR, Vicente Manuel Director 2015-07-21 2017-12-20
MARIVELA, Noelia Alvarez Director 2022-08-22 2024-10-24
MCCARTIE, Paul Director 2015-07-21 2024-10-24
OLIVEIRA MOUTINHO, Joaquin Fernando Director 2021-03-22 2024-02-01
RONEY, Michael James Director 2018-06-01 2024-10-24
SEABRIGHT, Alistair John Director 2015-07-21 2015-11-09
SHEIKH, Ahmad Bilal Director 2024-10-24 2026-02-27
WINDLE, David Director 2018-01-31 2020-10-01
YOUNG, Lee Ian Director 2023-12-08 2024-01-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lightsource Bp Renewable Energy Investments Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-04-08 Active
Bp Alternative Energy Investments Limited Corporate entity Shares 25–50%, Voting 25–50% 2018-01-31 Ceased 2024-04-08
Mr Nicholas Thomson Boyle Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-04-08

Filing timeline

Last 20 of 215 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-07 RESOLUTIONS Resolution
  • 2024-11-28 MA Memorandum articles
  • 2024-11-19 RESOLUTIONS Resolution
Date Type Category Description
2026-03-19 SH01 capital Capital allotment shares PDF
2026-03-07 RESOLUTIONS resolution Resolution
2026-02-27 AP01 officers Appoint person director company with name date PDF
2026-02-27 TM01 officers Termination director company with name termination date PDF
2025-10-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-21 AA accounts Accounts with accounts type full
2025-07-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-31 AAMD accounts Accounts amended with accounts type group
2024-12-28 SH01 capital Capital allotment shares
2024-11-28 MA incorporation Memorandum articles
2024-11-19 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page