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Company profile

Lightsource Impact 1 Limited

Lightsource Impact 1 Limited is a UK company with status active founded in 2015.

CRN
09723143
Founded
2015
Age
10

Overview

Legal name
LIGHTSOURCE IMPACT 1 LIMITED
Region
Unknown
Registered address
C/O BDO LLP 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller Controls 1
1
Company Active LTD
Lightsource Impact 1 Limited
CRN 09723143
2
Direct controller Active LTD
Lightsource Holdings 3 Limited
CRN 10849889
3
Intermediate controller Active LTD
Lightsource Holdings 2 Limited
CRN 10849859
4
Intermediate controller Active LTD
Lightsource Holdings 1 Limited
CRN 10849739
5
Intermediate controller Active LTD
Lightsource BP Renewable Energy Investments Limited
CRN 09494479
6
Intermediate controller Active LTD
Lightsource BP Renewable Energy Investments Holdings Limited
CRN 15604635
7
Intermediate controller Active LTD
BP Alternative Energy Investments Limited
CRN 05998019
8
Intermediate controller Active LTD
BP International Limited
CRN 00542515
9
Ultimate controller Active PLC
BP P.L.C.
CRN 00102498

Company events

Reference milestones and recent Companies House filing stream events.

9 events
30 Sep
2025

Accounts due

Accounts Due

Next accounts due date

18 Aug
2025

Confirmation statement due

Confirmation Due

Next confirmation statement due date

21 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDMyMTU2M2FkaXF6a2N4

Published 21 Oct 2024 03:14

21 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDMxNjQ4NmFkaXF6a2N4

Published 21 Oct 2024 02:34

21 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDMxNDk2NmFkaXF6a2N4

Published 21 Oct 2024 02:23

19 Aug
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzMjYwMDk3MmFkaXF6a2N4

Published 19 Aug 2024 09:42

04 Aug
2024

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2023

Accounts filed

Accounts

Last accounts made up date

08 Aug
2015

Incorporated

Inception

Company registered at Companies House