ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lightsource Operations 1 Limited

Lightsource Operations 1 Limited is an active company incorporated on 6 July 2017 with the registered office located in London, City of London. Lightsource Operations 1 Limited was registered 8 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
10853848
Private limited company
Age
8 years
Incorporated 6 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Filing 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
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in Spain • Born in Feb 1976
Director • Portuguese • Lives in England • Born in May 1975
Director • British • Lives in Ireland • Born in Dec 1966
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lightsource Elk Hill 2 Solar Limited
Nicholas Thomson Boyle, Paul McCartie, and 5 more are mutual people.
Active
Lightsource Elk Hill Solar 2 Holdings Limited
Nicholas Thomson Boyle, Paul McCartie, and 5 more are mutual people.
Active
Lightsource Operations 2 Limited
Bernardo Goarmon, Paul McCartie, and 5 more are mutual people.
Active
Lightsource Operations 3 Limited
Bernardo Goarmon, Paul McCartie, and 5 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Paul McCartie, Kareen Alexandra Patricia Boutonnat, and 4 more are mutual people.
Active
Lightsource Asset Holdings (UK) Limited
Bernardo Goarmon, Paul McCartie, and 4 more are mutual people.
Active
Lightsource Asset Holdings 1 Limited
Bernardo Goarmon, Paul McCartie, and 4 more are mutual people.
Active
Lightsource Asset Holdings 2 Limited
Bernardo Goarmon, Paul McCartie, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.8M
Same as previous period
Total Liabilities
-£4.02K
Same as previous period
Net Assets
£2.79M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 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
Mr Craig John Love Appointed
4 Months Ago on 2 Jun 2025
Kareen Alexandra Patricia Boutonnat Resigned
1 Year Ago on 21 Oct 2024
Paul Mccartie Resigned
1 Year Ago on 21 Oct 2024
Nicholas Thomson Boyle Resigned
1 Year Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Get Credit Report
Discover Lightsource Operations 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Filing exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Notice of agreement to exemption from filing of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 15 Jul 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 5 Jun 2025
Appointment of Mr Craig John Love as a director on 2 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Paul Mccartie as a director on 21 October 2024
Submitted on 21 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year