LIGHTSOURCE XENIUM 1 LIMITED

Active London

Production of electricity

5 employees website.com
Environment, agriculture and waste Production of electricity
L

LIGHTSOURCE XENIUM 1 LIMITED

Production of electricity

Founded 8 Aug 2015 Active London, England 5 employees website.com
Environment, agriculture and waste Production of electricity

Previous Company Names

LIGHTSOURCE XENIUM LIMITED 7 Feb 2020 — 15 Jun 2020
LIGHTSOURCE SPV 250 LIMITED 8 Aug 2015 — 7 Feb 2020
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Aug 2025 Next due 17 Aug 2026 2 months remaining
Net assets £-2M £123K 2023 year on year
Total assets £0 £9M 2023 year on year
Total Liabilities £2M £9M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor 33 Holborn London EC1N 2HU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LIGHTSOURCE XENIUM 1 LIMITED (09722255), an active environment, agriculture and waste company based in London, England. Incorporated 8 Aug 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 4 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

-£1.64M

Increased by £122.59k (+7%)

Total Liabilities

£1.64M

Decreased by £8.79M (-84%)

Turnover

N/A

Employees

5

Debt Ratio

N/A

Decreased by 120 (-100%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lightsource Holdings 1 Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 31 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026OfficersTermination of Craig John Love as director on 18 May 2026
20 May 2026OfficersAppointment of Miguel Fernandez Hortelano as director on 18 May 2026
27 Feb 2026OfficersAppointment of Mr Craig John Love as director on 27 Feb 2026
27 Feb 2026OfficersTermination of Ahmad Bilal Sheikh as director on 27 Feb 2026
22 Sept 2025OtherNotice of agreement to exemption from filing of accounts for period ending 31/12/24
20 May 2026 Officers

Termination of Craig John Love as director on 18 May 2026

20 May 2026 Officers

Appointment of Miguel Fernandez Hortelano as director on 18 May 2026

27 Feb 2026 Officers

Appointment of Mr Craig John Love as director on 27 Feb 2026

27 Feb 2026 Officers

Termination of Ahmad Bilal Sheikh as director on 27 Feb 2026

22 Sept 2025 Other

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

Recent Activity

Latest Activity

Termination of Craig John Love as director on 18 May 2026

1 weeks ago on 20 May 2026

Appointment of Miguel Fernandez Hortelano as director on 18 May 2026

1 weeks ago on 20 May 2026

Appointment of Mr Craig John Love as director on 27 Feb 2026

3 months ago on 27 Feb 2026

Termination of Ahmad Bilal Sheikh as director on 27 Feb 2026

3 months ago on 27 Feb 2026

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

8 months ago on 22 Sept 2025