LIGHTSOURCE RENEWABLE ENERGY LIMITED

Active London

Production of electricity

2 employees website.com
Production of electricity
L

LIGHTSOURCE RENEWABLE ENERGY LIMITED

Production of electricity

Founded 19 Mar 2014 Active London, United Kingdom 2 employees website.com
Production of electricity

Previous Company Names

LIGHTSOURCE SPV 216 LIMITED 19 Mar 2014 — 20 Jul 2015
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Apr 2026 Next due 2 Apr 2027 10 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor 33 Holborn London EC1N 2HU United Kingdom

Full company profile for LIGHTSOURCE RENEWABLE ENERGY LIMITED (08946381), an active 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 2023
Type filing-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Adil, Salma ShireenDirectorBritishEngland421 Dec 2024Active
O'brien, Matthew OliverDirectorBritishEngland342 Jun 2025Active

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
1 Apr 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with no updates
29 Dec 2025OfficersChange to director Salma Adil on 16 Jan 2025
22 Sept 2025OtherNotice of agreement to exemption from filing of accounts for period ending 31/12/24
22 Sept 2025AccountsAnnual accounts filed
22 Sept 2025OtherFiling exemption statement of guarantee by parent company for period ending 31/12/24
1 Apr 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with no updates

29 Dec 2025 Officers

Change to director Salma Adil on 16 Jan 2025

22 Sept 2025 Other

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

22 Sept 2025 Accounts

Annual accounts filed

22 Sept 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 19 Mar 2026 with no updates

1 months ago on 1 Apr 2026

Change to director Salma Adil on 16 Jan 2025

5 months ago on 29 Dec 2025

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

8 months ago on 22 Sept 2025

Annual accounts filed

8 months ago on 22 Sept 2025

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

8 months ago on 22 Sept 2025