LIGHTSOURCE HOLDINGS 1 LIMITED

Active London

Production of electricity

2 employees website.com
Environment, agriculture and waste Production of electricity
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LIGHTSOURCE HOLDINGS 1 LIMITED

Production of electricity

Founded 4 Jul 2017 Active London, United Kingdom 2 employees website.com
Environment, agriculture and waste Production of electricity

Previous Company Names

LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED 4 Jul 2017 — 26 Oct 2017
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Jul 2025 Next due 17 Jul 2026 1 month remaining
Net assets £2,131M £2,108M 2024 year on year
Total assets £2,435M £2,309M 2024 year on year
Total Liabilities £304M £200M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor 33 Holborn London EC1N 2HU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LIGHTSOURCE HOLDINGS 1 LIMITED (10849739), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 4 Jul 2017. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£42.00k

Increased by £39.14k (+1369%)

Net Assets

£2130.89M

Increased by £2108.15M (+9271%)

Total Liabilities

£304.01M

Increased by £200.49M (+194%)

Turnover

N/A

Employees

2

Decreased by 4 (-67%)

Debt Ratio

12%

Decreased by 70 (-85%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,001 Shares £15.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Oct 20241£15.31m£15.31m
24 Nov 20171,000£1£0.001

Officers

Officers

1 active 2 resigned
Status
Adele AraDirectorItalianEngland4429 Jun 2023Active

Shareholders

Shareholders (1)

Lightsource Bp Renewable Energy Investments Limited
100.0%
1,003

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 4 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Jul 2025Confirmation StatementConfirmation statement made on 3 Jul 2025 with updates
2 Jul 2025MiscellaneousMiscellaneous
2 Jul 2025MiscellaneousMiscellaneous
6 Jun 2025OfficersTermination of Lee Ian Young as director on 3 Jun 2025
21 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Jul 2025 Confirmation Statement

Confirmation statement made on 3 Jul 2025 with updates

2 Jul 2025 Miscellaneous

Miscellaneous

2 Jul 2025 Miscellaneous

Miscellaneous

6 Jun 2025 Officers

Termination of Lee Ian Young as director on 3 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

10 months ago on 21 Jul 2025

Confirmation statement made on 3 Jul 2025 with updates

10 months ago on 11 Jul 2025

Miscellaneous

11 months ago on 2 Jul 2025

Miscellaneous

11 months ago on 2 Jul 2025

Termination of Lee Ian Young as director on 3 Jun 2025

11 months ago on 6 Jun 2025