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LIGHTSOURCE FINCA 2 LIMITED

Active London

Production of electricity

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

LIGHTSOURCE FINCA 2 LIMITED

Production of electricity

Founded 13 Aug 2015 Active London, United Kingdom 0 employees lightsourcebp.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 20 Sept 2025
Confirmation Statement Submitted 15 Aug 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

7th Floor 33 Holborn London EC1N 2HU United Kingdom

Office (London)

J. Sainsbury plc, 33 Holborn, London EC1N

Telephone

1300873575

Credit Report

Discover LIGHTSOURCE FINCA 2 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 (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 7 resigned
Status
Fernando Jesus Roger VallesDirectorSpanishSpain4922 May 2020Active
Matthew Oliver O'brienDirectorBritishEngland342 Jun 2025Active

Shareholders

Shareholders (1)

Lightsource Renewable Energy Iberia Holdings Limited
100.0%
115 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Lightsource Renewable Energy Iberia Holdings Limited

United Kingdom

Active
Notified 29 May 2020
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 29 May 2020

Ceased

Lightsource Renewable Development Limited

Ceased 15 Mar 2017

Ceased

Lightsource Renewable Energy Holdings Limited

Ceased 24 Nov 2017

Ceased
See All Controllers

Group Structure

Group Structure

LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS 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 FINCA 2 LIMITED Current Company
LIGHTSOURCE BODEGAS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Sept 2025AccountsAnnual accounts filedView(102 pages)
20 Sept 2025OtherFiling exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
20 Sept 2025OtherNotice of agreement to exemption from filing of accounts for period ending 31/12/24View(2 pages)
15 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-12 with updatesView(5 pages)
8 Aug 2025OfficersAppointment of Matthew Oliver O'brien as directorView(5 pages)
20 Sept 2025 Accounts

Annual accounts filed

View Document(102 pages)
20 Sept 2025 Other

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

View Document(3 pages)
20 Sept 2025 Other

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

View Document(2 pages)
15 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-12 with updates

View Document(5 pages)
8 Aug 2025 Officers

Appointment of Matthew Oliver O'brien as director

View Document(5 pages)

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 20 Sept 2025

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

4 months ago on 20 Sept 2025

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

4 months ago on 20 Sept 2025

Confirmation statement made on 2025-08-12 with updates

6 months ago on 15 Aug 2025

Appointment of Matthew Oliver O'brien as director

6 months ago on 8 Aug 2025