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LIGHTSOURCE GRACE 3 LIMITED

Active London

Production of electricity

0 employees Website
Environment, agriculture and waste Production of electricity
L

LIGHTSOURCE GRACE 3 LIMITED

Production of electricity

Founded 22 Mar 2018 Active London, United Kingdom 0 employees lightsourcebp.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 1 Apr 2025
Net assets £0.00 £2.09M 2023 year on year
Total assets £0.00
Total Liabilities £0.00 £2.09M 2023 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

7th Floor 33 Holborn London EC1N 2HU

Office (London)

J. Sainsbury plc, 33 Holborn, London EC1N

Telephone

1300873575

Credit Report

Discover LIGHTSOURCE GRACE 3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Increased by £2.09M (+100%)

Total Liabilities

N/A

Decreased by £2.09M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 5 Shares £21.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Apr 20182£18.01m£9.01m
13 Apr 20181£963k£963k
13 Apr 20182£2.34m£1.17m

Officers

Officers

2 active 4 resigned
Status
Matthew Oliver O'brienDirectorBritishEngland342 Jun 2025Active
Salma AdilDirectorBritishEngland421 Dec 2024Active

Shareholders

Shareholders (1)

Lightsource Grace 2 Limited
100.0%
101 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lightsource Grace 2 Limited

United Kingdom

Active
Notified 22 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

LIGHTSOURCE GRACE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTSOURCE GRACE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTSOURCE HOLDINGS 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTSOURCE HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors
LIGHTSOURCE HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP P.L.C. united kingdom
LIGHTSOURCE GRACE 3 LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(2 pages)
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
1 Oct 2025AccountsAnnual accounts filedView(102 pages)
1 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
8 Aug 2025OfficersAppointment of Matthew Oliver O'brien as directorView(5 pages)
1 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document(2 pages)
1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(15 pages)
1 Oct 2025 Accounts

Annual accounts filed

View Document(102 pages)
1 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document(1 page)
8 Aug 2025 Officers

Appointment of Matthew Oliver O'brien as director

View Document(5 pages)

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025

Annual accounts filed

4 months ago on 1 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 1 Oct 2025

Appointment of Matthew Oliver O'brien as director

6 months ago on 8 Aug 2025