CompanyTrack
L

LIGHTSOURCE TITAN LIMITED

Active London

Production of electricity

0 employees
Production of electricity
L

LIGHTSOURCE TITAN LIMITED

Production of electricity

Founded 8 Aug 2015 Active London, England 0 employees
Production of electricity
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 21 Aug 2025
Net assets £-20.00K £0.00 2023 year on year
Total assets £0.00
Total Liabilities £20.00K £0.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

7th Floor 33 Holborn London EC1N 2HU England

Credit Report

Discover LIGHTSOURCE TITAN 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 (2021–2023)

Cash in Bank

N/A

Net Assets

-£20.00k

Total Liabilities

£20.00k

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 4 Shares £1512.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 20241£4.85m£4.85m
30 Oct 20241£202.10m£202.10m
30 Oct 20241£81.85m£81.85m
12 Mar 20241£1223.50m£1223.50m

Officers

Officers

2 active 7 resigned
Status
Ahmad Bilal SheikhDirectorAmericanEngland532 Jun 2025Active
Bernardo GoarmonDirectorPortugueseEngland506 Jul 2022Active

Shareholders

Shareholders (1)

Lightsource Holdings 1 Limited
100.0%
521 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Lightsource Holdings 1 Limited

United Kingdom

Active
Notified 21 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lightsource Renewable Energy Holdings Limited

Ceased 24 Nov 2017

Ceased

Lightsource Holdings 3 Limited

Ceased 21 Apr 2021

Ceased

Lightsource Renewable Development Limited

Ceased 15 Mar 2017

Ceased

Group Structure

Group Structure

LIGHTSOURCE HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 TITAN LIMITED Current Company
LIGHTSOURCE TITAN BORROWER AUD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTSOURCE TITAN BORROWER EUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTSOURCE TITAN BORROWER GBP 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
30 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(2 pages)
30 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
30 Sept 2025AccountsAnnual accounts filedView(102 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
21 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-21 with updatesView(5 pages)
30 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

30 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

30 Sept 2025 Accounts

Annual accounts filed

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

21 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-21 with updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 30 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 30 Sept 2025

Annual accounts filed

4 months ago on 30 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-08-21 with updates

5 months ago on 21 Aug 2025