BRYN HENLLYS SF LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRYN HENLLYS SF LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRYN HENLLYS SF LIMITED was incorporated 12 years ago on 12/03/2012 and has the registered number: 07985107. The accounts status is FULL and accounts are next due on 30/09/2024.
BRYN HENLLYS SF LIMITED was incorporated 12 years ago on 12/03/2012 and has the registered number: 07985107. The accounts status is FULL and accounts are next due on 30/09/2024.
BRYN HENLLYS SF LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
EC4Y 0AH
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 75 LIMITED (until 06/01/2022)
LIGHTSOURCE SPV 75 LIMITED (until 06/01/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANNA STEEN | Secretary | 2023-08-21 | CURRENT | ||
| JAMES MALCOLM PATERSON | May 1973 | British | Director | 2022-01-05 | CURRENT |
| BLAIR JAMES CRUIKSHANK | Jun 1986 | British | Director | 2023-08-21 | CURRENT |
| ROSS COLIN GALBRAITH | Jul 1978 | British | Director | 2023-08-21 | CURRENT |
| MR IAN DAVID HARDIE | Jun 1978 | British | Director | 2014-03-28 UNTIL 2022-01-05 | RESIGNED |
| MRS HEATHER CHALMERS WHITE | Oct 1964 | British | Director | 2022-01-05 UNTIL 2023-08-21 | RESIGNED |
| MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2021-02-02 UNTIL 2022-01-05 | RESIGNED |
| DAVID RITCHIE | Secretary | 2022-08-04 UNTIL 2023-08-21 | RESIGNED | ||
| LOWRI CLARE MARTIN | Secretary | 2022-01-05 UNTIL 2022-05-30 | RESIGNED | ||
| MR JAMES ANTHONY LEE | Dec 1970 | Australian | Director | 2012-03-12 UNTIL 2014-03-28 | RESIGNED |
| YUSUF PATEL | Aug 1977 | British | Director | 2022-01-05 UNTIL 2023-05-01 | RESIGNED |
| MR MARK TURNER | May 1966 | British | Director | 2012-03-12 UNTIL 2019-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scottishpower Renewables (Uk) Limited | 2022-01-05 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lightsource Holdings 3 Limited | 2017-11-24 - 2022-01-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lightsource Renewable Energy Holdings Limited | 2016-04-06 - 2017-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BRYN_HENLLYS_SF_LIMITED - Accounts | 2023-09-28 | 31-12-2022 | £-89,985 equity |