LIGHTSOURCE ASSET HOLDINGS (USA) LIMITED

Accounts Submitted 1 Oct 2025

Confirmation Statement Submitted 13 May 2025

Net assets £-12.00 £1.00 2023 year on year

Total assets £39.79M £2.22M 2023 year on year

Total Liabilities £39.79M £2.22M 2023 year on year

Charges 1

1 satisfied

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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

brasil@lightsourcebp.com

Website

lightsourcebp.com

Credit Report

Discover LIGHTSOURCE ASSET HOLDINGS (USA) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

-£12.00

Increased by £1.00 (+8%)

Total Liabilities

£39.79M

Decreased by £2.22M (-5%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

100%

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

2 active 9 resigned

Show resigned officers

						Status
Kara Gunn	Director	American	United States	47	2 Jun 2025	Active
Matthew Oliver O'brien	Director	British	England	34	2 Jun 2025	Active

Shareholders

Shareholders (1)


Lightsource Holdings 3 Limited	100.0%	1	Ordinary Shares Of 1.00	13 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lightsource Holdings 3 Limited

United Kingdom

Active

Notified 29 Jan 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Lightsource Asset Holdings 3 Limited

Ceased 29 Jan 2021

Ceased

See All Controllers

Group Structure

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 ASSET HOLDINGS (USA) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Accounts	Annual accounts filed	View(102 pages)
1 Oct 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
1 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(14 pages)
1 Oct 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(2 pages)
10 Jun 2025	Officers	Appointment of Kara Gunn as director on 2025-06-02	View(2 pages)