LIGHTSOURCE OPERATIONS 1 LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
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LIGHTSOURCE OPERATIONS 1 LIMITED

Production of electricity

Founded 6 Jul 2017 Active London, United Kingdom 0 employees website.com
Production of electricity

Previous Company Names

LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED 6 Jul 2017 — 20 Oct 2017
Accounts Submitted 20 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Jul 2025 Next due 19 Jul 2026 1 month remaining
Net assets £3M £0 2023 year on year
Total assets £3M £0 2023 year on year
Total Liabilities £4K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor 33 Holborn London EC1N 2HU United Kingdom

Full company profile for LIGHTSOURCE OPERATIONS 1 LIMITED (10853848), an active company based in London, United Kingdom. Incorporated 6 Jul 2017. 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 2023
Type filing-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

£2.79M

Total Liabilities

£4.02k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

1 Allotment 1 Shares £37.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jan 20261£37.79m£37.79m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lightsource Holdings 2 Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lightsource Spv 265 Limited

Unknown

Active
Notified 9 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 6 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026CapitalAllotment of shares (GBP 0.002) on 26 Jan 2026
19 Dec 2025Persons With Significant ControlLightsource Spv 265 Limited notified as a person with significant control
19 Dec 2025Persons With Significant ControlCessation of Lightsource Holdings 2 Limited as a person with significant control on 9 Dec 2025
20 Sept 2025OtherFiling exemption statement of guarantee by parent company for period ending 31/12/24
20 Sept 2025AccountsAnnual accounts filed
29 Jan 2026 Capital

Allotment of shares (GBP 0.002) on 26 Jan 2026

19 Dec 2025 Persons With Significant Control

Lightsource Spv 265 Limited notified as a person with significant control

19 Dec 2025 Persons With Significant Control

Cessation of Lightsource Holdings 2 Limited as a person with significant control on 9 Dec 2025

20 Sept 2025 Other

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

20 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Allotment of shares (GBP 0.002) on 26 Jan 2026

4 months ago on 29 Jan 2026

Lightsource Spv 265 Limited notified as a person with significant control

5 months ago on 19 Dec 2025

Cessation of Lightsource Holdings 2 Limited as a person with significant control on 9 Dec 2025

5 months ago on 19 Dec 2025

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

8 months ago on 20 Sept 2025

Annual accounts filed

8 months ago on 20 Sept 2025