LIGHTSOURCE HOLDINGS 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-17 (in 2mo)
Last made up 2025-07-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“bp has provided a letter of parental support confirming its intent to provide the Company with the necessary funding to continue to operate as a going concern for a period of at least 12 months from the date on which the financial statements were authorised. Therefore, the Directors continue to adopt the going concern basis of accounting in preparing these financial statements and the financial statements do not include the adjustments that would result if the Company were unable to continue as a going concern.”
Group structure
- LIGHTSOURCE HOLDINGS 1 LIMITED · parent
- 3725 Sharp Development Pty Ltd 100%
- Lightsource Milagres Holding 1 S.A. 100%
- Lightsource France Development SAS 100%
- AI ENERGY SINGLE MEMBER P.C. 100%
- Lightsource Renewable Energy Italy Development, S.r.l. 100%
Significant events
- “On 24 October 2024, bp plc ("bp") completed the acquisition of the 50.03% interest in Lightsource bp it did not already own, resulting in Lightsource bp becoming a wholly owned subsidiary of bp. bp's acquisition resulted in changes to the structure of the Lightsource bp group (the "Group"). The restructure impacted the net assets of the Company with the material impact disclosed within note 8 as well as a net movement in intercompany creditors and debtors.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARA, Adele | Director | 2023-06-29 | Oct 1981 | Italian |
| GOARMON, Bernardo | Director | 2022-07-06 | May 1975 | Portuguese |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Randal John Clifton | Director | 2018-10-05 | 2021-09-30 |
| BORG, Caroline | Director | 2018-10-05 | 2021-09-30 |
| BOUTONNAT, Kareen Alexandra Patricia | Director | 2017-12-13 | 2024-10-24 |
| BOYLE, Nicholas Thomson | Director | 2017-07-04 | 2024-10-24 |
| BROOKS, James William | Director | 2018-10-05 | 2019-11-11 |
| MCCARTIE, Paul | Director | 2017-12-13 | 2024-10-24 |
| YOUNG, Lee Ian | Director | 2022-02-11 | 2025-06-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lightsource Bp Renewable Energy Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-04 | Active |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-02 | MISC | miscellaneous | Miscellaneous | |
| 2025-07-02 | MISC | miscellaneous | Miscellaneous | |
| 2025-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | SH01 | capital | Capital allotment shares | |
| 2024-10-30 | SH01 | capital | Capital allotment shares | |
| 2024-10-29 | AA | accounts | Accounts with accounts type full | |
| 2024-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-16 | CH01 | officers | Change person director company with change date | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-26 | CH01 | officers | Change person director company with change date | |
| 2023-04-06 | CH01 | officers | Change person director company with change date | |
| 2023-03-24 | CH01 | officers | Change person director company with change date | |
| 2022-12-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one