CompanyTrack
Sign Up Log In
L

LIGHTSOURCE RENEWABLE SERVICES LIMITED

Active London

Production of electricity

3 employees Website
Environment, agriculture and waste Production of electricity
L

LIGHTSOURCE RENEWABLE SERVICES LIMITED

Production of electricity

Founded 31 Oct 2012 Active London, England 3 employees lightsourcebp.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 27 Oct 2025
Net assets £6.69M £202.64K 2023 year on year
Total assets £9.97M £1.11M 2023 year on year
Total Liabilities £3.28M £907.38K 2023 year on year
Charges 3
3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

7th Floor 33 Holborn London EC1N 2HU England

Office (London)

J. Sainsbury plc, 33 Holborn, London EC1N

Telephone

1300873575

Credit Report

Discover LIGHTSOURCE RENEWABLE SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2015–2023)

Cash in Bank

£844.40k

Increased by £121.56k (+17%)

Net Assets

£6.69M

Decreased by £202.64k (-3%)

Total Liabilities

£3.28M

Decreased by £907.38k (-22%)

Turnover

£16.40M

Increased by £3.05M (+23%)

Employees

3

Debt Ratio

33%

Decreased by 5 (-13%)
See 10 Year Full Financials

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

Officers

Officers

2 active 8 resigned
Status
Matthew Oliver O'brienDirectorBritishUnited Kingdom3414 Mar 2025Active
Rumesh Lal ChauhanDirectorBritishUnited Kingdom5314 Mar 2025Active

Shareholders

Shareholders (1)

Lightsource Renewable Energy Holdings Limited
100.0%
227 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lightsource Renewable Energy Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTSOURCE OPERATIONS 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTSOURCE OPERATIONS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTSOURCE ASSET HOLDINGS 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTSOURCE ASSET HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTSOURCE ASSET HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 RENEWABLE SERVICES LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-27 with updatesView(5 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
30 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
30 Sept 2025AccountsAnnual accounts filedView(102 pages)
30 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
27 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-27 with updates

View Document(5 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(22 pages)
30 Sept 2025 Other

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

View Document(3 pages)
30 Sept 2025 Accounts

Annual accounts filed

View Document(102 pages)
30 Sept 2025 Other

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

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-27 with updates

3 months ago on 27 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

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

4 months ago on 30 Sept 2025

Annual accounts filed

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