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LIGHTSOURCE HOLDINGS 2 LIMITED

Active London

Production of electricity

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

LIGHTSOURCE HOLDINGS 2 LIMITED

Production of electricity

Founded 4 Jul 2017 Active London, England 2 employees lightsourcebp.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 21 Jul 2025
Confirmation Statement Submitted 11 Jul 2025
Net assets £94.00M £248.89M 2024 year on year
Total assets £2888.86M £2316.22M 2024 year on year
Total Liabilities £2794.86M £2067.33M 2024 year on year
Charges 5
1 outstanding 4 satisfied

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 HOLDINGS 2 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 (2018–2024)

Cash in Bank

£58.11M

Increased by £14.48M (+33%)

Net Assets

£94.00M

Increased by £248.89M (+161%)

Total Liabilities

£2794.86M

Increased by £2067.33M (+284%)

Turnover

£112.75M

Increased by £58.15M (+107%)

Employees

2

Decreased by 4 (-67%)

Debt Ratio

97%

Decreased by 30 (-24%)
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

£116k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 20171,000£1£0.001

Officers

Officers

2 active 7 resigned
Status
Adele AraDirectorItalianEngland4429 Jun 2023Active
Bernardo GoarmonDirectorPortugueseEngland506 Jul 2022Active

Shareholders

Shareholders (1)

Lightsource Holdings 1 Limited
100.0%
366,825,769,10211 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lightsource Holdings 1 Limited

United Kingdom

Active
Notified 4 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

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 HOLDINGS 2 LIMITED Current Company
LIGHTSOURCE COSECHA 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 OPERATIONS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TILN CONNECTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025CapitalAllotment of shares (GBP 366,825,769.103) on 2025-07-16View(4 pages)
21 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(46 pages)
11 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-03 with updatesView(5 pages)
6 Jun 2025OfficersTermination of Lee Ian Young as director on 2025-06-03View(1 page)
11 Nov 2024CapitalAllotment of shares (GBP 366,825,769.102) on 2024-10-24View(4 pages)
28 Jul 2025 Capital

Allotment of shares (GBP 366,825,769.103) on 2025-07-16

View Document(4 pages)
21 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(46 pages)
11 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-03 with updates

View Document(5 pages)
6 Jun 2025 Officers

Termination of Lee Ian Young as director on 2025-06-03

View Document(1 page)
11 Nov 2024 Capital

Allotment of shares (GBP 366,825,769.102) on 2024-10-24

View Document(4 pages)

Recent Activity

Latest Activity

Allotment of shares (GBP 366,825,769.103) on 2025-07-16

6 months ago on 28 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 21 Jul 2025

Confirmation statement made on 2025-07-03 with updates

7 months ago on 11 Jul 2025

Termination of Lee Ian Young as director on 2025-06-03

8 months ago on 6 Jun 2025

Allotment of shares (GBP 366,825,769.102) on 2024-10-24

1 years ago on 11 Nov 2024