BRIGHTSOURCE ENERGY UK LTD

Key Data

Status

Active

Company No.

08508976

Incorporation date

29/04/2013

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2013)

31/03/2026

Registered office address changed from Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to Fourth Floor 1 Cork Street Mews London W1S 3BL on 2026-03-31

View PDF (1 pages)

31/03/2026

Appointment of Highvern Uk Limited as a secretary on 2026-03-03

View PDF (2 pages)

31/03/2026

Appointment of Mr Hugo Timothee Philippe Charpenel as a director on 2026-03-03

View PDF (2 pages)

31/03/2026

Termination of appointment of Thomas Nigel Wray as a director on 2026-03-03

View PDF (1 pages)

23/12/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

16/10/2025

Registered office address changed from No 19 Eastbourne Terrace London W2 6LG to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-10-16

View PDF (1 pages)

16/10/2025

Director's details changed for Mr Thomas Nigel Wray on 2025-10-16

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (5 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

06/06/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (5 pages)

06/06/2024

Cessation of Kelvin Development Llc as a person with significant control on 2024-04-28

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

18/07/2023

Notification of Kelvin Development Llc as a person with significant control on 2023-06-29

View PDF (2 pages)

18/07/2023

Notification of Izik Kirshenbaum as a person with significant control on 2023-06-29

View PDF (2 pages)

18/07/2023

Cessation of Brightsource Development Llc as a person with significant control on 2023-06-29

View PDF (1 pages)

18/07/2023

Termination of appointment of Henry David Ramm as a director on 2023-06-29

View PDF (1 pages)

18/07/2023

Appointment of Mr Thomas Nigel Wray as a director on 2023-06-29

View PDF (2 pages)

16/05/2023

Confirmation statement made on 2023-04-29 with updates

View PDF (5 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

13/05/2022

Confirmation statement made on 2022-04-29 with updates

View PDF (5 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

12/05/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (5 pages)

30/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

19/05/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (5 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

13/05/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (5 pages)

08/05/2019

Director's details changed for Mr Henry David Ramm on 2019-05-08

View PDF (2 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

04/05/2018

Confirmation statement made on 2018-04-29 with updates

View PDF (5 pages)

08/01/2018

Termination of appointment of Thomas Nigel Wray as a director on 2018-01-05

View PDF (1 pages)

08/01/2018

Termination of appointment of Thomas Nigel Wray as a secretary on 2018-01-05

View PDF (1 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

27/09/2017

Appointment of Thomas Nigel Wray as a secretary on 2017-09-08

View PDF (2 pages)

20/09/2017

Appointment of Thomas Nigel Wray as a director on 2017-09-08

View PDF (2 pages)

17/07/2017

Termination of appointment of Daniel Tuttle Judge as a director on 2017-07-15

View PDF (1 pages)

10/07/2017

Termination of appointment of Mathew Anthony Brett as a secretary on 2017-06-29

View PDF (1 pages)

06/07/2017

Termination of appointment of Mathew Anthony Brett as a director on 2017-06-29

View PDF (1 pages)

11/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (8 pages)

05/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

31/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (4 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

26/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (5 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

05/06/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (5 pages)

20/05/2014

Secretary's details changed for Mathew Anthony Brett on 2014-05-20

View PDF (1 pages)

20/05/2014

Director's details changed for Mathew Anthony Brett on 2014-05-20

View PDF (2 pages)

11/04/2014

Appointment of Mr Henry David Ramm as a director

View PDF (2 pages)

11/04/2014

Termination of appointment of John Jenkins-Stark as a director

View PDF (1 pages)

01/04/2014

Registered office address changed from , Thames Court 1 Victoria Street, Berkshire, Windsor, SL4 1YB on 2014-04-01

View PDF (1 pages)

28/08/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (3 pages)

29/04/2013

Incorporation

View PDF (46 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Full

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
5
380.96K
-
0.00
7.70M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wray, Thomas Nigel	Secretary	08/09/2017 - 05/01/2018	-
Brett, Mathew Anthony	Secretary	29/04/2013 - 29/06/2017	-
Judge, Daniel Tuttle	Director	29/04/2013 - 15/07/2017	-
Jenkins-Stark, John F	Director	29/04/2013 - 30/11/2013	-
Ramm, Henry David	Director	04/04/2014 - 29/06/2023	1

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRIGHTSOURCE ENERGY UK LTD

BRIGHTSOURCE ENERGY UK LTD is an(a) Active company incorporated on 29/04/2013 with the registered office located at Fourth Floor, 1 Cork Street Mews, London W1S 3BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTSOURCE ENERGY UK LTD?

BRIGHTSOURCE ENERGY UK LTD is currently Active. It was registered on 29/04/2013 .

Where is BRIGHTSOURCE ENERGY UK LTD located?

BRIGHTSOURCE ENERGY UK LTD is registered at Fourth Floor, 1 Cork Street Mews, London W1S 3BL.

What does BRIGHTSOURCE ENERGY UK LTD do?

BRIGHTSOURCE ENERGY UK LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BRIGHTSOURCE ENERGY UK LTD?

The latest filing was on 31/03/2026: Registered office address changed from Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to Fourth Floor 1 Cork Street Mews London W1S 3BL on 2026-03-31.