PRIVATE WIRE SOLAR 1 LIMITED

Active London

Production of electricity

0 employees website.com
Environment, agriculture and waste Production of electricity
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PRIVATE WIRE SOLAR 1 LIMITED

Production of electricity

Founded 4 Nov 2013 Active London, England 0 employees website.com
Environment, agriculture and waste Production of electricity

Previous Company Names

LIGHTSOURCE SPV 116 LIMITED 4 Nov 2013 — 22 Apr 2025
Accounts Submitted 4 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Nov 2025 Next due 18 Nov 2026 6 months remaining
Net assets £44K £26K 2024 year on year
Total assets £4M £267K 2024 year on year
Total Liabilities £4M £241K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PRIVATE WIRE SOLAR 1 LIMITED (08760228), an active environment, agriculture and waste company based in London, England. Incorporated 4 Nov 2013. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£504.09k

Increased by £263.76k (+110%)

Net Assets

£44.36k

Increased by £25.75k (+138%)

Total Liabilities

£3.53M

Increased by £241.48k (+7%)

Turnover

£377.93k

Decreased by £12.40k (-3%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

99%

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Roof Uk Borrower Limited
100.0%
1
Lightsource Holdings 3 Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Roof Uk Borrower Limited

Unknown

Active
Notified 19 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Notified 17 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

PRIVATE WIRE SOLAR 1 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land at Dairy Crest, Davidstow, Camelford (PL32 9XW) CORNWALL
Leasehold-28 Sept 2023
land at Dairy Crest, Davidstow, Camelford (PL32 9XW)
Leasehold
Added 28 Sept 2023
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025OfficersAppointment of Miss Bhavna Odedra as director on 1 Dec 2025
4 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Nov 2025Confirmation StatementConfirmation statement made on 4 Nov 2025 with updates
3 Sept 2025Persons With Significant ControlCessation of Atrato Onsite Energy Holdco Limited as a person with significant control on 19 Aug 2025
3 Sept 2025Persons With Significant ControlRoof Uk Borrower Limited notified as a person with significant control
10 Dec 2025 Officers

Appointment of Miss Bhavna Odedra as director on 1 Dec 2025

4 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Nov 2025 Confirmation Statement

Confirmation statement made on 4 Nov 2025 with updates

3 Sept 2025 Persons With Significant Control

Cessation of Atrato Onsite Energy Holdco Limited as a person with significant control on 19 Aug 2025

3 Sept 2025 Persons With Significant Control

Roof Uk Borrower Limited notified as a person with significant control

Recent Activity

Latest Activity

Appointment of Miss Bhavna Odedra as director on 1 Dec 2025

5 months ago on 10 Dec 2025

Annual accounts made up to 31 Dec 2024

5 months ago on 4 Dec 2025

Confirmation statement made on 4 Nov 2025 with updates

6 months ago on 5 Nov 2025

Cessation of Atrato Onsite Energy Holdco Limited as a person with significant control on 19 Aug 2025

8 months ago on 3 Sept 2025

Roof Uk Borrower Limited notified as a person with significant control

8 months ago on 3 Sept 2025