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LIGHTSOURCE INDIA LIMITED

Active London

Production of electricity

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

LIGHTSOURCE INDIA LIMITED

Production of electricity

Founded 24 Nov 2016 Active London, England 4 employees lightsourcebp.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 8 Dec 2025
Confirmation Statement Submitted 9 Oct 2025
Net assets £-37.96K £397.37K 2024 year on year
Total assets £357.04K £9.84K 2024 year on year
Total Liabilities £395.00K £387.53K 2024 year on year
Charges 4
4 outstanding

AI Analysis

AI Analysis

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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 INDIA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£357.04k

Decreased by £9.84k (-3%)

Net Assets

-£37.96k

Decreased by £397.37k (-111%)

Total Liabilities

£395.00k

Increased by £387.53k (+5189%)

Turnover

N/A

Employees

4

Debt Ratio

111%

Increased by 109 (+5450%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

4 active 9 resigned
Status
Bernardo GoarmonDirectorPortugueseEngland5021 Oct 2024Active
Louise Frances OllierDirectorBritishUnited Kingdom4919 Dec 2024Active
Ryan WagnerDirectorBritishUnited Kingdom4919 Dec 2024Active
Vlasios SouflisDirectorGreekCyprus4220 Dec 2017Active

Shareholders

Shareholders (2)

Lightsource India Holdings Limited
51.0%
519 Oct 2025
Uk Climate Investments Indigo Limited
49.0%
499 Oct 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lightsource India Holdings Limited

United Kingdom

Active
Notified 24 Nov 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Uk Climate Investments Indigo Limited

United Kingdom

Active
Notified 24 Oct 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

UK CLIMATE INVESTMENTS INDIGO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTSOURCE INDIA 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
UK CLIMATE INVESTMENTS LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIGHTSOURCE HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors
BRITISH INTERNATIONAL INVESTMENT PLC united kingdom
BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, 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 INDIA LIMITED Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(14 pages)
9 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-09 with updatesView(5 pages)
1 May 2025OfficersChange to director Mr Vlasios Souflis on 2024-05-21View(2 pages)
24 Mar 2025AccountsAnnual accounts made up to 2024-03-31View(14 pages)
24 Dec 2024OfficersAppointment of Louise Frances Ollier as director on 2024-12-19View(2 pages)
8 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(14 pages)
9 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-09 with updates

View Document(5 pages)
1 May 2025 Officers

Change to director Mr Vlasios Souflis on 2024-05-21

View Document(2 pages)
24 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(14 pages)
24 Dec 2024 Officers

Appointment of Louise Frances Ollier as director on 2024-12-19

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 8 Dec 2025

Confirmation statement made on 2025-10-09 with updates

4 months ago on 9 Oct 2025

Change to director Mr Vlasios Souflis on 2024-05-21

9 months ago on 1 May 2025

Annual accounts made up to 2024-03-31

10 months ago on 24 Mar 2025

Appointment of Louise Frances Ollier as director on 2024-12-19

1 years ago on 24 Dec 2024