LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS 2 (UK) LIMITED

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 17 Nov 2025

Net assets £29.63K

Total assets £7.39M

Total Liabilities £7.36M

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 RENEWABLE ENERGY GREECE HOLDINGS 2 (UK) 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 (2023–2023)

Cash in Bank

N/A

Net Assets

£29.63k

Total Liabilities

£7.36M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 2 resigned

Show resigned officers

						Status
Bernardo Goarmon	Director	Portuguese	England	50	16 Nov 2022	Active
Vlasios Souflis	Director	Greek	England	42	2 Jun 2025	Active

Shareholders

Shareholders (1)


Lightsource Holdings 3 Limited	100.0%	1	Ordinary Shares Of 0.10	27 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lightsource Holdings 3 Limited

United Kingdom

Active

Notified 16 Nov 2022

Nature of Control

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

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 RENEWABLE ENERGY GREECE HOLDINGS 2 (UK) LIMITED Current Company

LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-15 with no updates	View(3 pages)
2 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(19 pages)
2 Oct 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(2 pages)
2 Oct 2025	Accounts	Annual accounts filed	View(102 pages)
2 Oct 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(2 pages)