LIGHTSOURCE SPV 266 (NI) LIMITED

Active Belfast

Production of electricity

0 employees website.com
Production of electricity
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LIGHTSOURCE SPV 266 (NI) LIMITED

Production of electricity

Founded 5 Nov 2015 Active Belfast, Northern Ireland 0 employees website.com
Production of electricity
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Nov 2025 Next due 18 Nov 2026 5 months remaining
Net assets £-2K £0 2023 year on year
Total assets £2K £0 2023 year on year
Total Liabilities £4K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Regus Business Centre Cromac Square Belfast BT2 8LA Northern Ireland

Full company profile for LIGHTSOURCE SPV 266 (NI) LIMITED (NI634676), an active company based in Belfast, Northern Ireland. Incorporated 5 Nov 2015. 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 3 months remaining

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

Cash in Bank

N/A

Net Assets

-£1.86k

Total Liabilities

£3.61k

Turnover

N/A

Employees

N/A

Debt Ratio

206%

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

Officers

Officers

2 active 1 resigned
Status
Alexandra Sian DesouzaDirectorBritishEngland4720 Jan 2022Active
Declan Joseph KeileyDirectorIrishEngland6027 Jun 2023Active

Shareholders

Shareholders (1)

Lightsource Holdings 3 Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 24 Nov 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
27 Mar 2026OfficersAppointment of Matthew Oliver O’Brien as director
19 Mar 2026OfficersAppointment of Mr Kent Anthony Hauptfleisch as director on 18 Mar 2026
18 Mar 2026OfficersTermination of Kathryn Gemma Johnston as director on 18 Mar 2026
23 Jan 2026OfficersAppointment of Matthew Oliver O?Brien as director on 22 Jan 2026
23 Jan 2026OfficersAppointment of Matthew Oliver O?Brien as director on 22 Jan 2026
27 Mar 2026 Officers

Appointment of Matthew Oliver O’Brien as director

19 Mar 2026 Officers

Appointment of Mr Kent Anthony Hauptfleisch as director on 18 Mar 2026

18 Mar 2026 Officers

Termination of Kathryn Gemma Johnston as director on 18 Mar 2026

23 Jan 2026 Officers

Appointment of Matthew Oliver O?Brien as director on 22 Jan 2026

23 Jan 2026 Officers

Appointment of Matthew Oliver O?Brien as director on 22 Jan 2026

Recent Activity

Latest Activity

Appointment of Matthew Oliver O’Brien as director

2 months ago on 27 Mar 2026

Appointment of Mr Kent Anthony Hauptfleisch as director on 18 Mar 2026

2 months ago on 19 Mar 2026

Termination of Kathryn Gemma Johnston as director on 18 Mar 2026

2 months ago on 18 Mar 2026

Appointment of Matthew Oliver O?Brien as director on 22 Jan 2026

4 months ago on 23 Jan 2026

Appointment of Matthew Oliver O?Brien as director on 22 Jan 2026

4 months ago on 23 Jan 2026