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LIGHTSOURCE INDIA MAHARASHTRA 1 LIMITED

Dissolved Liverpool

Production of electricity

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

LIGHTSOURCE INDIA MAHARASHTRA 1 LIMITED

Production of electricity

Founded 24 Nov 2016 Dissolved Liverpool, United Kingdom 0 employees lightsourcebp.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 12 Dec 2024
Confirmation Statement Submitted 18 Dec 2024
Net assets £0.00 £460.00 2023 year on year
Total assets £0.00
Total Liabilities £0.00 £460.00 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH

Office (London)

J. Sainsbury plc, 33 Holborn, London EC1N

Telephone

1300873575

Credit Report

Discover LIGHTSOURCE INDIA MAHARASHTRA 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

Increased by £460.00 (+100%)

Total Liabilities

N/A

Decreased by £460.00 (-100%)

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

1 active 8 resigned
Status
Craig John LoveDirectorBritishScotland5214 Mar 2025Active

Shareholders

Shareholders (1)

Lightsource India Maharashtra 1 Holdings Limited
100.0%
123 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lightsource India Maharashtra 1 Holdings Limited

United Kingdom

Active
Notified 24 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

LIGHTSOURCE INDIA MAHARASHTRA 1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTSOURCE RENEWABLE ENERGY INDIA PROJECTS 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 INDIA MAHARASHTRA 1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025ResolutionResolutionsView(1 page)
22 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
22 Jul 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
22 Jul 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
4 Jul 2025OfficersTermination of Bernardo Goarmon as director on 2025-07-04View(1 page)
22 Jul 2025 Resolution

Resolutions

View Document(1 page)
22 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
22 Jul 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
22 Jul 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
4 Jul 2025 Officers

Termination of Bernardo Goarmon as director on 2025-07-04

View Document(1 page)

Recent Activity

Latest Activity

Resolutions

6 months ago on 22 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 22 Jul 2025

Liquidation Voluntary Appointment Of Liquidator

6 months ago on 22 Jul 2025

Liquidation Voluntary Declaration Of Solvency

6 months ago on 22 Jul 2025

Termination of Bernardo Goarmon as director on 2025-07-04

7 months ago on 4 Jul 2025