CompanyTrack
Sign Up Log In
L

LIGHTSOURCE SPV 286 LIMITED

Active London

Production of electricity

0 employees
Production of electricity
L

LIGHTSOURCE SPV 286 LIMITED

Production of electricity

Founded 16 Mar 2017 Active London, United Kingdom 0 employees
Production of electricity
Accounts Submitted 20 Sept 2025
Confirmation Statement Submitted 18 Mar 2025
Net assets £413.23K £165.00K 2023 year on year
Total assets £518.66K £0.00 2023 year on year
Total Liabilities £105.43K £165.00K 2023 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

7th Floor 33 Holborn London EC1N 2HU United Kingdom

Credit Report

Discover LIGHTSOURCE SPV 286 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

£413.23k

Increased by £165.00k (+66%)

Total Liabilities

£105.43k

Decreased by £165.00k (-61%)

Turnover

N/A

Employees

N/A

Debt Ratio

20%

Decreased by 32 (-62%)
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

3 active 3 resigned
Status
Bernardo GoarmonDirectorPortugueseEngland5021 Oct 2024Active
Matthew Oliver O'brienDirectorBritishEngland342 Jun 2025Active
Salma AdilDirectorBritishEngland421 Dec 2024Active

Shareholders

Shareholders (1)

Lightsource Viking 2 Limited
100.0%
118 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lightsource Viking 2 Limited

United Kingdom

Active
Notified 16 Mar 2017
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 VIKING 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTSOURCE VIKING 1 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 SPV 286 LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Sept 2025OtherFiling exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
20 Sept 2025AccountsAnnual accounts filedView(102 pages)
20 Sept 2025OtherNotice of agreement to exemption from filing of accounts for period ending 31/12/24View(1 page)
5 Jun 2025OfficersAppointment of Matthew Oliver O?Brien as director on 2025-06-02View(2 pages)
18 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-17 with updatesView(5 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 Accounts

Annual accounts filed

View Document(102 pages)
20 Sept 2025 Other

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

View Document(1 page)
5 Jun 2025 Officers

Appointment of Matthew Oliver O?Brien as director on 2025-06-02

View Document(2 pages)
18 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-17 with updates

View Document(5 pages)

Recent Activity

Latest Activity

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

4 months ago on 20 Sept 2025

Annual accounts filed

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

Appointment of Matthew Oliver O?Brien as director on 2025-06-02

8 months ago on 5 Jun 2025

Confirmation statement made on 2025-03-17 with updates

11 months ago on 18 Mar 2025