LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

1,170 employees website.com
Activities of other holding companies n.e.c.
L

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 30 Mar 2024 Active London, United Kingdom 1,170 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Apr 2026 Next due 13 Apr 2027 12 months remaining
Net assets £1,645M
Total assets £3,436M
Total Liabilities £1,791M
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor 33 Holborn London EC1N 2HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED (15604635), an active company based in London, United Kingdom. Incorporated 30 Mar 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2024–2024)

Cash in Bank

£182.58M

Net Assets

£1645.11M

Total Liabilities

£1790.99M

Turnover

£323.87M

Employees

1170

Debt Ratio

52%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 15,781,870 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Apr 2024309,960£0£0
8 Apr 202413,245,105£0£0
8 Apr 2024479,270£0£0
8 Apr 2024229,196£0£0
8 Apr 2024770,383£0£0

Officers

Officers

2 active 1 resigned
Status
Goarmon, BernardoDirectorPortugueseEngland5024 Oct 2024Active
Oliveira, Joaquin FernandoDirectorPortuguese,americanUnited States5224 Oct 2024Active

Shareholders

Shareholders (13)

Bp Alternative Energy Investments Limited
100.0%
239,818,694,594
Bp Alternative Energy Investments Limited
0.0%
6,626,101

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 8 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nicholas Thomson Boyle

Ceased 24 Oct 2024

Ceased

Group Structure

Group Structure

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026OfficersTermination of Lee Ian Young as director on 2026-04-16
15 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-30 with updates
30 Mar 2026CapitalAllotment of shares (GBP 289,418,180.059946) on 2026-02-24
28 Aug 2025AccountsAnnual accounts made up to 2024-12-31
30 Jul 2025OfficersChange to director Mr Joaquin Oliveira on 2025-07-30
16 Apr 2026 Officers

Termination of Lee Ian Young as director on 2026-04-16

15 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-30 with updates

30 Mar 2026 Capital

Allotment of shares (GBP 289,418,180.059946) on 2026-02-24

28 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

30 Jul 2025 Officers

Change to director Mr Joaquin Oliveira on 2025-07-30

Recent Activity

Latest Activity

Termination of Lee Ian Young as director on 2026-04-16

1 days ago on 16 Apr 2026

Confirmation statement made on 2026-03-30 with updates

2 days ago on 15 Apr 2026

Allotment of shares (GBP 289,418,180.059946) on 2026-02-24

2 weeks ago on 30 Mar 2026

Annual accounts made up to 2024-12-31

7 months ago on 28 Aug 2025

Change to director Mr Joaquin Oliveira on 2025-07-30

8 months ago on 30 Jul 2025