CompanyTrack
L

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED

Active London

Production of electricity

1,101 employees Website
Environment, agriculture and waste Production of electricity
L

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED

Production of electricity

Founded 17 Mar 2015 Active London, United Kingdom 1,101 employees lightsourcebp.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 21 Jul 2025
Confirmation Statement Submitted 10 Oct 2025
Net assets £-224.34M £97.85M 2023 year on year
Total assets £5146.92M £935.95M 2023 year on year
Total Liabilities £5371.26M £1033.79M 2023 year on year
Charges 12
12 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

7th Floor 33 Holborn London EC1N 2HU United Kingdom

Office (London)

J. Sainsbury plc, 33 Holborn, London EC1N

Credit Report

Discover LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£223.09M

Decreased by £239.79M (-52%)

Net Assets

-£224.34M

Decreased by £97.85M (-77%)

Total Liabilities

£5371.26M

Increased by £1033.79M (+24%)

Turnover

£319.83M

Increased by £153.86M (+93%)

Employees

1101

Increased by 128 (+13%)

Debt Ratio

104%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

£116k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 6,428,311 Shares £46.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Oct 20241£15.31m£15.31m
1 Jun 20187,096£184k£25.88
1 Jun 2018408£9k£22.38
1 Jun 2018695£7k£10.36
31 Jan 2018253,672£606k£2.39

Officers

Officers

2 active 25 resigned
Status
Ahmad Bilal SheikhDirectorAmericanEngland5324 Oct 2024Active
Bernardo GoarmonDirectorPortugueseEngland5024 Oct 2024Active

Shareholders

Shareholders (6)

Lightsource Bp Renewable Energy Investments Holdings Limited
83.9%
13,245,10910 Oct 2025
Lightsource Bp Renewable Energy Investments Holdings Limited
3.0%
479,27010 Oct 2025
Lightsource Bp Renewable Energy Investments Holdings Limited
2.0%
309,96010 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Lightsource Bp Renewable Energy Investments Holdings Limited

United Kingdom

Active
Notified 8 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nicholas Thomson Boyle

Ceased 8 Apr 2024

Ceased

Bp Alternative Energy Investments Limited

Ceased 8 Apr 2024

Ceased

Group Structure

Group Structure

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 BP RENEWABLE ENERGY INVESTMENTS LIMITED Current Company
LIGHTSOURCE HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-10 with updatesView(7 pages)
21 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(45 pages)
7 Jul 2025MortgageMortgage Satisfy Charge FullView(1 page)
7 Jul 2025MortgageMortgage Satisfy Charge FullView(1 page)
7 Jul 2025MortgageMortgage Satisfy Charge FullView(1 page)
10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-10 with updates

21 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

7 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

7 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

7 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-10 with updates

3 months ago on 10 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 21 Jul 2025

Mortgage Satisfy Charge Full

7 months ago on 7 Jul 2025

Mortgage Satisfy Charge Full

7 months ago on 7 Jul 2025

Mortgage Satisfy Charge Full

7 months ago on 7 Jul 2025