Company Active LTD

Company profile

Lightsource Grace 1 Limited

UK company 10946441, incorporated on 5 September 2017.

Lightsource Grace 1 Limited is a UK company with status Active founded in 2017 based in London.

Company number

10946441

Incorporated

5 Sep 2017

Companies House status

Active

Company identity

Founded / incorporated

5 September 2017

Company number 10946441

Verify at Companies House

Legal name

LIGHTSOURCE GRACE 1 LIMITED

Company type

Private Limited Company

Region

London

Registered address

15TH FLOOR, 125 LONDON WALL

LONDON

ENGLAND

EC2Y 5AS

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller Controls 2

1

Company Active LTD

Lightsource Grace 1 Limited

CRN 10946441

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.

6 events

19 Sep

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

09 Nov

2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzU1NTAwNzQ1MmFkaXF6a2N4 | Paper/PDF filed

Published 10 Nov 2026 23:49

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

05 Sep

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

05 Sep

2017

Incorporated

Inception

Company registered at Companies House