LIGHTSOURCE PROPERTY 1 LIMITED
🏛️Establishedactive
10467407 · ltd · incorporated 2016-11-08
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 9.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 9.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 9.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (62/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
9 officers (2 active, 9 linked, 9 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2025-10-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-01📄legacyaccounts · PARENT_ACC
- 2025-10-01📄legacyother · GUARANTEE2
- 2025-10-01📄legacyother · AGREEMENT2
- 2025-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-03➖FRICOT, Olivier Jean Yves resigneddirector
- 2025-06-03➖YOUNG, Lee Ian resigneddirector
- 2025-06-02➕O'BRIEN, Matthew Oliver appointeddirector
- 2024-11-13📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-11-13📄legacyaccounts · PARENT_ACC
- 2024-11-13📄legacyother · AGREEMENT2
- 2024-11-13📄legacyother · GUARANTEE2
- 2024-10-27📄legacyaccounts · PARENT_ACC
- 2024-10-27📄legacyother · AGREEMENT2
- 2024-10-27📄legacyother · AGREEMENT2
- 2024-10-21➖MCCARTIE, Paul resigneddirector
- 2024-10-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-09-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-09-30📄legacyaccounts · PARENT_ACC
- 2023-09-30📄legacyother · GUARANTEE2
- 2023-09-30📄legacyother · AGREEMENT2
- 2023-04-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-03-24📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-19➕GOARMON, Bernardo appointeddirector
- 2022-06-20➖HARDIE, Ian David resigneddirector
- 2022-05-17➕FRICOT, Olivier Jean Yves appointeddirector
- 2022-05-17➕YOUNG, Lee Ian appointeddirector
- 2021-09-30➖BARKER, Randal John Clifton resigneddirector
- 2021-09-30➖BORG, Caroline resigneddirector
- 2019-08-29🔓Charge satisfied #1
- 2019-08-27➕BARKER, Randal John Clifton appointeddirector
- 2019-08-27➕BORG, Caroline appointeddirector
- 2019-08-27➖MCGUIGAN, Patrick Conor resigneddirector
- 2016-12-22🔒Charge registered #1Lender: The Royal Bank of Scotland PLC (As Security Trustee)
- 2016-12-13➕HARDIE, Ian David appointeddirector
- 2016-11-08🏢Company incorporatedAs LIGHTSOURCE PROPERTY 1 LIMITED
- 2016-11-08➕MCCARTIE, Paul appointeddirector
- 2016-11-08➕MCGUIGAN, Patrick Conor appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Lightsource Asset Holdings (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Lightsource Asset Holdings (Uk) Limited
Corporate parent · holds 75-100% shares · board control
⬇
LIGHTSOURCE PROPERTY 1 LIMITED
This company · 10467407
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Lightsource Asset Holdings (Uk) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 24/11/2017 |
1 historic (ceased) PSC
- Lightsource Renewable Energy Holdings Limitedceased 24/11/2017· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| AP1 W2E LTD→ 16663712 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APE ALLEN LTD→ 15950397 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| APPIN WIND FARM LIMITED→ 12672772 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AQUA FLOW DRAINAGE LTD→ 16776551 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AQUACITY NAV LTD→ 16068815 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARBROATH LIMITED→ 12142520 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARDOMESTIC AND COMMERICAL CLEARANCES LTD→ 17068589 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ARENKO PINEAU LIMITED→ 10958858 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ARENKO SUNTZU LTD→ 09900937 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ARL 018 LIMITED→ 11271753 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ARL 021 LIMITED→ 11448072 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ARLESTON SOLAR LIMITED→ 15666094 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2016-11-08
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
33 Holborn
Floor 7
London
EC1N 2HU
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-01
Last: 2025-11-17
Officers (2 active · 7 resigned)
GOARMON, Bernardo→
Activedirector · ~51y · appointed 2022-07-19
View their other companies + combined net worth →
O'BRIEN, Matthew Oliver→
Activedirector · ~35y · appointed 2025-06-02
View their other companies + combined net worth →
BARKER, Randal John Clifton→
Resigneddirector · ~62y · appointed 2019-08-27 · resigned 2021-09-30
BORG, Caroline→
Resigneddirector · ~52y · appointed 2019-08-27 · resigned 2021-09-30
FRICOT, Olivier Jean Yves→
Resigneddirector · ~53y · appointed 2022-05-17 · resigned 2025-06-03
HARDIE, Ian David→
Resigneddirector · ~48y · appointed 2016-12-13 · resigned 2022-06-20
MCCARTIE, Paul→
Resigneddirector · ~50y · appointed 2016-11-08 · resigned 2024-10-21
MCGUIGAN, Patrick Conor→
Resigneddirector · ~57y · appointed 2016-11-08 · resigned 2019-08-27
YOUNG, Lee Ian→
Resigneddirector · ~53y · appointed 2022-05-17 · resigned 2025-06-03
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (As Security Trustee) | A registered charge | — | 22/12/2016 | 29/08/2019 |
Recent filings (56 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-17
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-01
legacy
accounts · PARENT_ACC
2025-10-01
legacy
other · GUARANTEE2
2025-10-01
legacy
other · AGREEMENT2
2025-10-01
termination-director-company-with-name-termination-date
officers · TM01
2025-06-06
termination-director-company-with-name-termination-date
officers · TM01
2025-06-05
appoint-person-director-company-with-name-date
officers · AP01
2025-06-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-25
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-13
legacy
accounts · PARENT_ACC
2024-11-13
legacy
other · AGREEMENT2
2024-11-13
legacy
other · GUARANTEE2
2024-11-13
legacy
accounts · PARENT_ACC
2024-10-27
legacy
other · AGREEMENT2
2024-10-27