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LIGHTSOURCE HOLDINGS 1 LIMITED

Active London

Production of electricity

2 employees Website
Environment, agriculture and waste Production of electricity
L

LIGHTSOURCE HOLDINGS 1 LIMITED

Production of electricity

Founded 4 Jul 2017 Active London, United Kingdom 2 employees lightsourcebp.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 21 Jul 2025
Confirmation Statement Submitted 11 Jul 2025
Net assets £2130.89M £2108.15M 2024 year on year
Total assets £2434.89M £2308.63M 2024 year on year
Total Liabilities £304.01M £200.49M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

7th Floor 33 Holborn London EC1N 2HU

Office (London)

J. Sainsbury plc, 33 Holborn, London EC1N

Telephone

1300873575

Credit Report

Discover LIGHTSOURCE HOLDINGS 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£42.00k

Increased by £39.14k (+1369%)

Net Assets

£2130.89M

Increased by £2108.15M (+9271%)

Total Liabilities

£304.01M

Increased by £200.49M (+194%)

Turnover

N/A

Employees

2

Decreased by 4 (-67%)

Debt Ratio

12%

Decreased by 70 (-85%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,001 Shares £15.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Oct 20241£15.31m£15.31m
24 Nov 20171,000£1£0.001

Officers

Officers

2 active 7 resigned
Status
Adele AraDirectorItalianEngland4429 Jun 2023Active
Bernardo GoarmonDirectorPortugueseEngland506 Jul 2022Active

Shareholders

Shareholders (1)

Lightsource Bp Renewable Energy Investments Limited
100.0%
1,00311 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lightsource Bp Renewable Energy Investments Limited

United Kingdom

Active
Notified 4 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP P.L.C. united kingdom
LIGHTSOURCE HOLDINGS 1 LIMITED Current Company
LIGHTSOURCE ASSET HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTSOURCE CORINTHIAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTSOURCE HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors
LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTSOURCE TITAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTSOURCE XENIUM 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(45 pages)
11 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-03 with updatesView(5 pages)
2 Jul 2025MiscellaneousMiscellaneousView(1 page)
2 Jul 2025MiscellaneousMiscellaneousView(1 page)
6 Jun 2025OfficersTermination of Lee Ian Young as director on 2025-06-03View(1 page)
21 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(45 pages)
11 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-03 with updates

View Document(5 pages)
2 Jul 2025 Miscellaneous

Miscellaneous

View Document(1 page)
2 Jul 2025 Miscellaneous

Miscellaneous

View Document(1 page)
6 Jun 2025 Officers

Termination of Lee Ian Young as director on 2025-06-03

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 21 Jul 2025

Confirmation statement made on 2025-07-03 with updates

7 months ago on 11 Jul 2025

Miscellaneous

7 months ago on 2 Jul 2025

Miscellaneous

7 months ago on 2 Jul 2025

Termination of Lee Ian Young as director on 2025-06-03

8 months ago on 6 Jun 2025