CompanyTrack
L

LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED

Active Belfast

Production of electricity

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

LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED

Production of electricity

Founded 5 Jan 2015 Active Belfast, Northern Ireland 0 employees lightsourcebp.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 10 Oct 2025
Net assets £-152.29K £25.58K 2023 year on year
Total assets £46.87K £40.56K 2023 year on year
Total Liabilities £199.16K £66.14K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Regus Business Centre Cromac Square Belfast BT2 8LA Northern Ireland

Office (London)

J. Sainsbury plc, 33 Holborn, London EC1N

Credit Report

Discover LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2023)

Cash in Bank

N/A

Net Assets

-£152.29k

Decreased by £25.58k (-20%)

Total Liabilities

£199.16k

Increased by £66.14k (+50%)

Turnover

N/A

Employees

N/A

Debt Ratio

425%

Decreased by 1684 (-80%)

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

Officers

2 active 8 resigned
Status
Bernardo GoarmonDirectorPortugueseEngland5021 Oct 2024Active
Kathryn Gemma JohnstonDirectorBritishEngland3820 Aug 2025Active

Shareholders

Shareholders (1)

Lightsource Holdings 3 Limited
100.0%
110 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lightsource Holdings 3 Limited

United Kingdom

Active
Notified 24 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lightsource Renewable Energy Holdings Limited

Ceased 24 Nov 2017

Ceased

Group Structure

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 (NI) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-10 with updatesView(5 pages)
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
1 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
1 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(2 pages)
1 Oct 2025AccountsAnnual accounts filedView(102 pages)
10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-10 with updates

1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

1 Oct 2025 Other

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

1 Oct 2025 Other

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

1 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-10 with updates

4 months ago on 10 Oct 2025

Annual accounts made up to 2024-12-31

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

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

4 months ago on 1 Oct 2025

Annual accounts filed

4 months ago on 1 Oct 2025