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LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED

Active London

Production of electricity

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

LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED

Production of electricity

Founded 6 Jul 2017 Active London, United Kingdom 5 employees lightsourcebp.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 11 Jul 2025
Net assets £85.85M £3.50M 2023 year on year
Total assets £89.35M £334.99K 2023 year on year
Total Liabilities £3.50M £3.16M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

7th Floor 33 Holborn London EC1N 2HU United Kingdom

Office (London)

J. Sainsbury plc, 33 Holborn, London EC1N

Telephone

1300873575

Credit Report

Discover LIGHTSOURCE ASSET HOLDINGS (UK) 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 (2018–2023)

Cash in Bank

N/A

Net Assets

£85.85M

Decreased by £3.50M (-4%)

Total Liabilities

£3.50M

Increased by £3.16M (+949%)

Turnover

N/A

Employees

5

Debt Ratio

4%

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

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
Bernardo GoarmonDirectorPortugueseEngland506 Jul 2022Active
Matthew Oliver O'brienDirectorBritishEngland342 Jun 2025Active

Shareholders

Shareholders (1)

Lightsource Asset Holdings 3 Limited
100.0%
1,00111 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lightsource Asset Holdings 3 Limited

United Kingdom

Active
Notified 16 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lightsource Holdings 1 Limited

Ceased 16 Apr 2019

Ceased
See All Controllers

Group Structure

Group Structure

LIGHTSOURCE ASSET HOLDINGS 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTSOURCE ASSET HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTSOURCE ASSET HOLDINGS 1 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 ASSET HOLDINGS (UK) LIMITED Current Company
LIGHTSOURCE KINGFISHER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTSOURCE OPERATIONS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTSOURCE PROPERTY 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
1 Oct 2025AccountsAnnual accounts filedView(102 pages)
1 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
11 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-05 with updatesView(5 pages)
1 Oct 2025 Other

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

View Document(2 pages)
1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(20 pages)
1 Oct 2025 Accounts

Annual accounts filed

View Document(102 pages)
1 Oct 2025 Other

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

View Document(3 pages)
11 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-05 with updates

View Document(5 pages)

Recent Activity

Latest Activity

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

4 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025

Annual accounts filed

4 months ago on 1 Oct 2025

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

4 months ago on 1 Oct 2025

Confirmation statement made on 2025-07-05 with updates

7 months ago on 11 Jul 2025