BRIGHT GREEN RENEWABLES LTD

Key Data

Status

Active

Company No.

07704305

Incorporation date

14/07/2011

Size

Audit Exemption Subsidiary

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2011)

08/10/2025

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

View PDF (1 pages)

08/10/2025

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

View PDF (3 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

24/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (4 pages)

08/04/2025

Appointment of Mr Alex Payne as a director on 2025-04-03

View PDF (2 pages)

08/04/2025

Termination of appointment of Mark Ian Watford as a director on 2025-04-03

View PDF (1 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

25/09/2024

Registered office address changed from PO Box 4385 07704305 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2024-09-25

View PDF (3 pages)

25/09/2024

Director's details changed for Mr Mark Ian Watford on 2024-09-10

View PDF (4 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (4 pages)

16/05/2024

Address of officer Mr Mark Ian Watford changed to 07704305 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-05-16

View PDF (1 pages)

16/05/2024

Registered office address changed to PO Box 4385, 07704305 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-16

View PDF (1 pages)

01/11/2023

Termination of appointment of Philip Windover Fellowes-Prynne as a director on 2023-10-31

View PDF (1 pages)

31/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (46 pages)

31/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

27/10/2023

Appointment of Mr Mark Ian Watford as a director on 2023-10-27

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (4 pages)

22/07/2022

Confirmation statement made on 2022-07-10 with updates

View PDF (4 pages)

20/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

21/03/2022

Termination of appointment of Peter Jay Rudge as a director on 2022-03-18

View PDF (1 pages)

21/03/2022

Termination of appointment of Mark Jonathan Partridge as a director on 2022-03-09

View PDF (1 pages)

11/11/2021

Appointment of Mr Peter Jay Rudge as a director on 2021-11-10

View PDF (2 pages)

11/11/2021

Termination of appointment of Stephen Anthony Roth Clark as a director on 2021-11-10

View PDF (1 pages)

11/11/2021

Termination of appointment of Peter John Strafford as a director on 2021-11-10

View PDF (1 pages)

11/11/2021

Termination of appointment of Edward John Ainsworth as a director on 2021-11-10

View PDF (1 pages)

11/11/2021

Appointment of Mr Philip Windover Fellowes-Prynne as a director on 2021-11-10

View PDF (2 pages)

02/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

21/07/2021

Confirmation statement made on 2021-07-10 with updates

View PDF (5 pages)

11/06/2021

Appointment of Mr Stephen Anthony Roth Clark as a director on 2021-04-13

View PDF (2 pages)

12/03/2021

Registered office address changed from First Floor, 1 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL England to 85 Great Portland Street London W1W 7LT on 2021-03-12

View PDF (1 pages)

11/03/2021

Director's details changed for Mr Peter John Strafford on 2021-03-11

View PDF (2 pages)

11/03/2021

Change of details for Efficient Building Solutions Limited as a person with significant control on 2021-03-09

View PDF (2 pages)

09/03/2021

Director's details changed for Mr Edward Ainsworth on 2021-03-09

View PDF (2 pages)

09/03/2021

Director's details changed for Mr Edward Ainsworth on 2021-03-09

View PDF (2 pages)

28/01/2021

Appointment of Mr Peter John Strafford as a director on 2020-11-30

View PDF (2 pages)

28/01/2021

Termination of appointment of Peter Nicholas Marson as a director on 2020-11-30

View PDF (1 pages)

02/12/2020

Appointment of Mr Edward Ainsworth as a director on 2020-11-30

View PDF (2 pages)

02/12/2020

Appointment of Mr Peter Nicholas Marson as a director on 2020-11-30

View PDF (2 pages)

02/12/2020

Current accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

02/12/2020

Notification of Efficient Building Solutions Limited as a person with significant control on 2020-11-30

View PDF (2 pages)

02/12/2020

Cessation of Mark Jonathan Partridge as a person with significant control on 2020-11-30

View PDF (1 pages)

02/12/2020

Termination of appointment of Louise Elizabeth Mary Partridge as a secretary on 2020-11-30

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-07-10 with updates

View PDF (4 pages)

04/12/2019

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

15/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (4 pages)

07/02/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

13/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (4 pages)

13/07/2018

Director's details changed for Mr Mark Jonathan Partridge on 2018-01-01

View PDF (2 pages)

26/03/2018

Change of details for Mr Mark Jonathan Partridge as a person with significant control on 2017-01-16

View PDF (2 pages)

19/02/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

06/11/2017

Registered office address changed from Suite 3 Wayside House Braunston Business Park, London Road Braunston Northants NN11 7HB to First Floor, 1 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on 2017-11-06

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (4 pages)

31/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

16/01/2017

Director's details changed for Mr Mark Jonathan Partridge on 2017-01-16

View PDF (2 pages)

15/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

08/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

29/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (4 pages)

27/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

27/02/2015

Appointment of Mrs Louise Elizabeth Mary Partridge as a secretary on 2015-02-27

View PDF (2 pages)

25/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (3 pages)

02/07/2014

Registered office address changed from 7B Davy Court Castle Mound Rugby Warwickshire CV23 0UZ England on 2014-07-02

View PDF (1 pages)

06/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

02/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (3 pages)

12/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

03/12/2012

Termination of appointment of Richard Goodsir as a director

View PDF (1 pages)

21/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (4 pages)

14/07/2011

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£167,581.00

Business linkages

Check business linkages of BRIGHT GREEN RENEWABLES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
883.95K
-
0.00
167.58K
-

2021
8
883.95K
-
0.00
167.58K
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

883.95K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

167.58K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Payne, Alex	Director	03/04/2025 - Present	21
Ainsworth, Edward John	Director	30/11/2020 - 10/11/2021	63
Fellowes-Prynne, Philip Windover	Director	10/11/2021 - 31/10/2023	98
Watford, Mark Ian	Director	27/10/2023 - 03/04/2025	39
Strafford, Peter John	Director	30/11/2020 - 10/11/2021	44

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

44,871

Company	Classification	Incorporation	Status	Turnover	Employees
YEATMAN AND SONS LIMITED Oake House, West Buckland, Wellington TA21 9LR, 06546130	Raising of dairy cattle	27/03/2008	Active	-	8
GLASFRYN KENNELS LTD Glasfryn, Margam, Port Talbot SA13 2PN, 13845488	Support activities for animal production (other than farm animal boarding and care) n.e.c.	12/01/2022	Active	-	9
CULBERRY NURSERY LIMITED Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX, 00480792	Growing of vegetables and melons roots and tubers	11/04/1950	Active	-	9
WISPINGTON FARMS LIMITED C/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ, 03115612	Mixed farming	19/10/1995	Active	-	10
PANTYMILAH LIMITED Pantymilah Farm, Hollybush, Blackwood NP12 0SR, 07808829	Farm animal boarding and care	13/10/2011	Active	-	8

YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR

Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

No. of employees:

GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

No. of employees:

CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

No. of employees:

Description

About BRIGHT GREEN RENEWABLES LTD

BRIGHT GREEN RENEWABLES LTD is an(a) Active company incorporated on 14/07/2011 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHT GREEN RENEWABLES LTD?

BRIGHT GREEN RENEWABLES LTD is currently Active. It was registered on 14/07/2011 .

Where is BRIGHT GREEN RENEWABLES LTD located?

BRIGHT GREEN RENEWABLES LTD is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does BRIGHT GREEN RENEWABLES LTD do?

BRIGHT GREEN RENEWABLES LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does BRIGHT GREEN RENEWABLES LTD have?

BRIGHT GREEN RENEWABLES LTD had 8 employees in 2021.

What is the latest filing for BRIGHT GREEN RENEWABLES LTD?

The latest filing was on 08/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.