LIGHTSOURCE SPV 265 LIMITED - Profile & Financials

Accounts Submitted 20 Sept 2025

Confirmation Statement Submitted 6 Jun 2025

Net assets £18.00K £0.00 2023 year on year

Total assets £21.60K £3.60K 2023 year on year

Total Liabilities £3.60K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

7th Floor, 33 Holborn London EC1N 2HU England

Credit Report

Discover LIGHTSOURCE SPV 265 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

£18.00k

Total Liabilities

£3.60k

Turnover

N/A

Employees

Debt Ratio

17%

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 8 resigned

Show resigned officers

						Status
Kathryn Gemma Johnston	Director	British	England	38	20 Aug 2025	Active
Salma Adil	Director	British	England	42	2 Jun 2025	Active

Shareholders

Shareholders (1)


Lightsource Holdings 2 Limited	100.0%	10,000	Ordinary Shares Of 1.00	6 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Lightsource Holdings 2 Limited

United Kingdom

Active

Notified 8 Nov 2023

Nature of Control

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

Lightsource Spv 154 Limited

Ceased 8 Nov 2023

Ceased

Roadnight Taylor Ltd

Ceased 23 Apr 2021

Ceased

Alix Catherine Hepburn Whitaker

Ceased 23 Apr 2021

Ceased

See All Controllers

Group Structure

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 265 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
20 Sept 2025	Other	Notice of agreement to exemption from filing of accounts for period ending 31/12/24	View(2 pages)
20 Sept 2025	Accounts	Annual accounts filed	View(102 pages)
20 Sept 2025	Other	Filing exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
29 Aug 2025	Officers	Termination of Declan Joseph Keiley as director on 2025-08-29	View(1 page)