CompanyTrack
L

LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED

Active London

Production of electricity

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

LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED

Production of electricity

Founded 8 Aug 2015 Active London, England 0 employees lightsourcebp.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 15 Aug 2025
Net assets £796.83K £801.17K 2023 year on year
Total assets £53.92M £53.87M 2023 year on year
Total Liabilities £53.12M £53.07M 2023 year on year
Charges 7
2 outstanding 5 satisfied

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Contact & Details

Registered Address

7th Floor 33 Holborn London EC1N 2HU England

Office (London)

J. Sainsbury plc, 33 Holborn, London EC1N

Credit Report

Discover LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2023)

Cash in Bank

£17.22k

Decreased by £529.00 (-3%)

Net Assets

£796.83k

Increased by £801.17k (+18439%)

Total Liabilities

£53.12M

Increased by £53.07M (+107854%)

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

99%

Decreased by 11 (-10%)

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
Fernando Jesus Roger VallesDirectorSpanishSpain492 Jun 2025Active
Salma AdilDirectorBritishEngland422 Jun 2025Active

Shareholders

Shareholders (1)

Lightsource Renewable Energy Greece Holdings 2 (uk) Limited
100.0%
115 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Lightsource Renewable Energy Greece Holdings 2 (uk) Limited

United Kingdom

Active
Notified 11 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lightsource Holdings 3 Limited

Ceased 25 Feb 2021

Ceased

Lightsource Renewable Energy Greece Holdings (uk) Limited

Ceased 11 Apr 2023

Ceased

Lightsource Renewable Energy Holdings Limited

Ceased 24 Nov 2017

Ceased

Lightsource Holdings 1 Limited

Ceased 21 Feb 2022

Ceased

Lightsource Renewable Development Limited

Ceased 15 Mar 2017

Ceased

Group Structure

Group Structure

LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS 2 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTSOURCE HOLDINGS 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTSOURCE HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as firm, 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 ENERGY GREECE PROJECTS 2 LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts filedView(102 pages)
2 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(2 pages)
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
2 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
15 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-09 with updatesView(5 pages)
2 Oct 2025 Accounts

Annual accounts filed

2 Oct 2025 Other

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

2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

2 Oct 2025 Other

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

15 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-09 with updates

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 2 Oct 2025

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

4 months ago on 2 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

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

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-08-09 with updates

6 months ago on 15 Aug 2025