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Lightsource Australia Finco Holdings Limited

Lightsource Australia Finco Holdings Limited is an active company incorporated on 13 August 2015 with the registered office located in London, City of London. Lightsource Australia Finco Holdings Limited was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
09732328
Private limited company
Age
10 years
Incorporated 13 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor 33 Holborn
London
EC1N 2HU
United Kingdom
Same address since incorporation
Telephone
0333 2000755
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Apr 1973
Director • British • Lives in England • Born in Aug 1991
Director • Portuguese • Lives in England • Born in May 1975
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Lightsource Renewable Energy Australia Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Matthew Oliver O'Brien, Lee Ian Young, and 1 more are mutual people.
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Adam Stuart Pegg, Lee Ian Young, and 1 more are mutual people.
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Lightsource Asset Holdings (Australia) Limited
Lee Ian Young, Bernardo Goarmon, and 1 more are mutual people.
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Lightsource Renewable Energy New Zealand Holdings Limited
Adam Stuart Pegg, Lee Ian Young, and 1 more are mutual people.
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Lightsource Cosecha Limited
Lee Ian Young, Bernardo Goarmon, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£182.17M
Decreased by £6.1M (-3%)
Total Liabilities
-£171.15M
Decreased by £13.3M (-7%)
Net Assets
£11.03M
Increased by £7.2M (+188%)
Debt Ratio (%)
94%
Decreased by 4.02% (-4%)
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Lee Ian Young Resigned
4 Months Ago on 3 Jun 2025
Bernardo Goarmon Resigned
4 Months Ago on 3 Jun 2025
Matthew Oliver O?Brien Appointed
4 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 4 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Kareen Alexandra Patricia Boutonnat Resigned
3 Years Ago on 17 Sep 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 15 Aug 2025
Termination of appointment of Bernardo Goarmon as a director on 3 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Lee Ian Young as a director on 3 June 2025
Submitted on 6 Jun 2025
Appointment of Matthew Oliver O?Brien as a director on 2 June 2025
Submitted on 3 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Repayment History
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