LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED

Active London

Production of electricity

0 employees website.com
Environment, agriculture and waste Production of electricity
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LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED

Production of electricity

Founded 19 Mar 2014 Active London, United Kingdom 0 employees website.com
Environment, agriculture and waste Production of electricity

Previous Company Names

LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED 9 Feb 2015 — 1 Apr 2019
LIGHTSOURCE SPV 211 LIMITED 19 Mar 2014 — 9 Feb 2015
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Mar 2026 Next due 1 Apr 2027 10 months remaining
Net assets £2M £515K 2024 year on year
Total assets £24M £9M 2024 year on year
Total Liabilities £23M £8M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

7th Floor 33 Holborn London EC1N 2HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED (08945965), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 19 Mar 2014. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£5.81M

Increased by £5.37M (+1203%)

Net Assets

£1.75M

Increased by £514.71k (+42%)

Total Liabilities

£22.74M

Increased by £8.15M (+56%)

Turnover

£9.67M

Decreased by £65.14k (-1%)

Employees

N/A

Debt Ratio

93%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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 10 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 201710£1£0.1

Officers

Officers

1 active 2 resigned
Status
Declan Joseph KeileyDirectorIrishEngland6027 Jun 2023Active

Shareholders

Shareholders (1)

Lightsource Holdings 3 Limited
100.0%
11

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

LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with no updates
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
30 Sept 2025AccountsAnnual accounts filed
30 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
30 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with no updates

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

30 Sept 2025 Accounts

Annual accounts filed

30 Sept 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 18 Mar 2026 with no updates

2 months ago on 30 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

Annual accounts filed

8 months ago on 30 Sept 2025

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

8 months ago on 30 Sept 2025