LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED

Accounts Submitted 15 Nov 2024

Confirmation Statement Submitted 15 Aug 2025

Net assets £2.72M £2.55M 2023 year on year

Total assets £2.72M £365.20K 2023 year on year

Total Liabilities £0.00 £2.92M 2023 year on year

Charges 1

1 satisfied

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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

brasil@lightsourcebp.com

Website

lightsourcebp.com

Credit Report

Discover LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

N/A

Net Assets

£2.72M

Increased by £2.55M (+1500%)

Total Liabilities

N/A

Decreased by £2.92M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 94 (-100%)

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

2 active 5 resigned

Show resigned officers

						Status
Bernardo Goarmon	Director	Portuguese	England	50	6 Jul 2022	Active
Fernando Jesus Roger Valles	Director	Spanish	Spain	49	11 Apr 2022	Active

Shareholders

Shareholders (1)


Lightsource Holdings 3 Limited	100.0%	1	Ordinary Shares Of 0.10	27 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Lightsource Holdings 3 Limited

United Kingdom

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

Lightsource Renewable Energy Holdings Limited

Ceased 24 Nov 2017

Ceased

Lightsource Renewable Development Limited

Ceased 15 Mar 2017

Ceased

See All Controllers

Group Structure

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 IBERIA HOLDINGS LIMITED Current Company

LIGHTSOURCE BODEGAS 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIGHTSOURCE FINCA 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIGHTSOURCE FINCA 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIGHTSOURCE FINCA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIGHTSOURCE RENEWABLE ENERGY MORISTEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-12 with no updates	View(3 pages)
6 Jun 2025	Officers	Termination of Lee Ian Young as director on 2025-06-03	View(1 page)
15 Nov 2024	Accounts	Annual accounts filed	View(109 pages)
15 Nov 2024	Accounts	Annual accounts made up to 2023-12-31	View(17 pages)
15 Nov 2024	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View(2 pages)