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LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED

Active London

Production of electricity

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

LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED

Production of electricity

Founded 8 Aug 2015 Active London, England 3 employees lightsourcebp.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 15 Aug 2025
Net assets £3.74M £3.91M 2023 year on year
Total assets £65.40M £43.14M 2023 year on year
Total Liabilities £61.67M £39.23M 2023 year on year
Charges None No charges registered

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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 ENERGY POLAND PROJECTS 1 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 (2016–2023)

Cash in Bank

£28.38k

Increased by £20.43k (+257%)

Net Assets

£3.74M

Increased by £3.91M (+2307%)

Total Liabilities

£61.67M

Increased by £39.23M (+175%)

Turnover

N/A

Employees

3

Debt Ratio

94%

Decreased by 7 (-7%)
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
Luis Eduardo De FrancaDirectorPortugueseEngland412 Jun 2025Active
Salma AdilDirectorBritishEngland422 Jun 2025Active

Shareholders

Shareholders (1)

Lightsource Poland Holdings (uk) Limited
100.0%
115 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Lightsource Poland Holdings (uk) Limited

Unknown

Active
Notified 24 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lightsource Renewable Development Limited

Ceased 15 Mar 2017

Ceased

Lightsource Holdings 3 Limited

Ceased 24 Mar 2021

Ceased

Lightsource Renewable Energy Holdings Limited

Ceased 24 Nov 2017

Ceased
See All Controllers

Group Structure

Group Structure

LIGHTSOURCE POLAND HOLDINGS (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 POLAND PROJECTS 1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
1 Oct 2025AccountsAnnual accounts filedView(102 pages)
1 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
15 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-08 with updatesView(5 pages)
1 Oct 2025 Other

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

View Document(3 pages)
1 Oct 2025 Accounts

Annual accounts filed

View Document(102 pages)
1 Oct 2025 Other

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

View Document(2 pages)
1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(18 pages)
15 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-08 with updates

View Document(5 pages)

Recent Activity

Latest Activity

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

4 months ago on 1 Oct 2025

Annual accounts filed

4 months ago on 1 Oct 2025

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

4 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025

Confirmation statement made on 2025-08-08 with updates

6 months ago on 15 Aug 2025