BRYN HENLLYS SF LIMITED
Active - Accounts Filed
General Information
NAME
BRYN HENLLYS SF LIMITED
COMPANY NUMBER
07985107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
12/03/2012
(12 years and 9 months old)
WEBSITE
www.lightsource-re.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/03/2012
06/01/2022
LIGHTSOURCE SPV 75 LIMITED
LONDON
EC4Y 0AH
Telephone: 03332000755
TPS: No
4th Floor 1 Tudor Street
London
EC4Y 0AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELIOS RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| LIGHTSOURCE SPV 75 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 05/07/2024 | Anna Steen (931283807) has left the board |
| 05/07/2024 | New Company Secretary Jacqueline Redares (932473395) Appointed |
Credit Risk Overview
Want to learn more about BRYN HENLLYS SF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRYN HENLLYS SF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRYN HENLLYS SF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2022 - Present (2 years and 11 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2022 - Present (2 years and 11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 4 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 4 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
02/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 05/07/2024 | Anna Steen (931283807) has left the board |
| 05/07/2024 | New Company Secretary Jacqueline Redares (932473395) Appointed |
| 16/03/2024 | New Confirmation Statement filed |
| 06/10/2023 | Heather Chalmers White (925561096) has left the board |
| 02/10/2023 | New Accounts filed |
| 30/08/2023 | David Ritchie (929889513) has left the board |
| 30/08/2023 | New Company Secretary Anna Steen (931283807) Appointed |
| 30/08/2023 | New Board Member Ross Colin Galbraith (931265717) Appointed |
| 30/08/2023 | New Board Member Blair James Cruikshank (931283785) Appointed |
| 03/05/2023 | Yusuf Patel (929111751) has left the board |
| 17/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 11/08/2022 | Lowri Clare Martin (929111878) has left the board |
| 11/08/2022 | New Company Secretary David Ritchie (929889513) Appointed |
| 17/01/2022 | New Board Member Heather Chalmers White (925561096) Appointed |
| 10/01/2022 | Kareen Alexandra Patricia Boutonnat (921409938) has left the board |
| 10/01/2022 | Ian David Hardie (917229155) has left the board |
| 10/01/2022 | New Company Secretary Lowri Clare Martin (929111878) Appointed |
| 10/01/2022 | New Board Member James Malcolm Paterson (929111708) Appointed |
| 10/01/2022 | New Board Member Heather Chalmers White (929111818) Appointed |
| 10/01/2022 | New Board Member Yusuf Patel (929111751) Appointed |
| 27/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Kareen Alexandra Patricia Boutonnat (921409938) Appointed |
| 30/10/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 18/03/2019 | Mark Turner (915660637) has left the board |
| 13/12/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 10/12/2014 | Change in Reg. Office |
| 04/04/2014 | New Annual Return filed |
| 01/04/2014 | James Anthony Lee (915087808) has left the board |
| 01/04/2014 | New Board Member Ian David Hardie (917229155) Appointed |
| 29/11/2013 | Change in Reg. Office |
| 12/04/2013 | Change in Reg. Office |
| 10/04/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
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