Annual accounts
Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
BRIGHTSOURCE ENERGY UK LTD
Active- 08508976Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Fourth Floor, 1 Cork Street Mews, London W1S 3BL
- Classification (2 SIC codes)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)Other engineering activities (71.12/9 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 15/09/2026View PDF (2 pages)
Appointment of Mr Stefan Raoul Le Marquand as a director on 2026-08-20
- 15/09/2026View PDF (1 pages)
Termination of appointment of Hugo Timothee Philippe Charpenel as a director on 2026-08-20
- 31/03/2026View PDF (1 pages)
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
- 31/03/2026View PDF (2 pages)
Appointment of Highvern Uk Limited as a secretary on 2026-03-03
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 29/04/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures BRIGHTSOURCE ENERGY UK LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£456.19K2024
2.20%vs 20232023: £446.36K
Total Assets
£8.49M2024
-65.10%vs 20232023: £24.33M
Cash in Bank
£432.69K2024
-44.74%vs 20232023: £783.03K
Total Liabilities
£8.04M2024
-66.35%vs 20232023: £23.88M
Employees
22024
-2vs 20232023: 4
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 66.35% on 2023. See the full financial analysis for BRIGHTSOURCE ENERGY UK LTD.
The full financial record
Four ways through BRIGHTSOURCE ENERGY UK LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +5.3% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 2 | -2 |
| 2023 | 4 | 0 |
| 2022 | 4 | -1 |
| 2021 | 5 | – |
Reported employee count decreased from 5 in 2021 to 2 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 29/04/2013–29/06/2017 | 22 | |
| Director | 20/08/2026–Present | 15 | |
| Corporate Secretary | 03/03/2026–Present | 14 | |
| Director | 08/09/2017–05/01/2018 | 7 | |
| Director | 29/06/2023–03/03/2026 | 7 | |
| Director | 03/03/2026–20/08/2026 | 16 | |
| Director | 04/04/2014–29/06/2023 | 1 | |
| Director | 29/04/2013–30/11/2013 | 0 | |
| Director | 29/04/2013–15/07/2017 | 0 | |
| Secretary | 29/04/2013–29/06/2017 | 0 | |
| Secretary | 08/09/2017–05/01/2018 | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 29/06/2023–Present | 3 | |
| 27/09/2016–29/06/2023 | 0 | |
| 30/04/2016–27/09/2016 | 0 | |
| 29/06/2023–28/04/2024 | 2 | |
| 29/06/2023–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 53 Since 29/04/2013
- Last 12 months
- 9 +7 vs the year before
- Most recent filing
- 15/09/2026 less than a month ago
What changed in the last year
- Officer changes (6)Latest 15/09/2026
- Registered office (2)Latest 31/03/2026
- Accounts filedLatest 23/12/2025
Filing timeline
- 15/09/2026View PDF (2 pages)
Appointment of Mr Stefan Raoul Le Marquand as a director on 2026-08-20
- 15/09/2026View PDF (1 pages)
Termination of appointment of Hugo Timothee Philippe Charpenel as a director on 2026-08-20
- 31/03/2026View PDF (1 pages)
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
- 31/03/2026View PDF (2 pages)
Appointment of Highvern Uk Limited as a secretary on 2026-03-03
- 31/03/2026View PDF (2 pages)
Appointment of Mr Hugo Timothee Philippe Charpenel as a director on 2026-03-03
- 31/03/2026View PDF (1 pages)
Termination of appointment of Thomas Nigel Wray as a director on 2026-03-03
- 23/12/2025View PDF (36 pages)
Full accounts made up to 2024-12-31
- 16/10/2025View PDF (2 pages)
Director's details changed for Mr Thomas Nigel Wray on 2025-10-16
- 16/10/2025View PDF (1 pages)
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
- 08/05/2025View PDF (5 pages)
Confirmation statement made on 2025-04-29 with updates
- 30/09/2024View PDF (36 pages)
Full accounts made up to 2023-12-31
- 06/06/2024View PDF (5 pages)
Confirmation statement made on 2024-04-29 with updates
Showing 12 of 53 filings
See when the next accounts and confirmation statement are due
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About BRIGHTSOURCE ENERGY UK LTD
A short description of the company, written from its Companies House record.
BRIGHTSOURCE ENERGY UK LTD is a private limited company registered in the United Kingdom, based in Fourth Floor, 1 Cork Street Mews, London W1S 3BL. Companies House classifies its business as Management consultancy activities other than financial management, one of 2 SIC classifications on its record. It has been on the register for 13 years 4 months.
The register currently records it as active. Its 2024 accounts report net assets of £456.19K and 2 employees.
BRIGHTSOURCE ENERGY UK LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BRIGHTSOURCE ENERGY UK LTD do?
Companies House records BRIGHTSOURCE ENERGY UK LTD under 2 registered business activities: Management consultancy activities other than financial management (70.22/9 - SIC 2007) and Other engineering activities (71.12/9 - SIC 2007).
Is BRIGHTSOURCE ENERGY UK LTD still active?
BRIGHTSOURCE ENERGY UK LTD is recorded as active on the Companies House register, and has been on it since 29/04/2013.
What are BRIGHTSOURCE ENERGY UK LTD's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £456.19K, total assets of £8.49M, cash in bank of £432.69K and total liabilities of £8.04M.
When did BRIGHTSOURCE ENERGY UK LTD last file with Companies House?
The most recent document on the record is dated 15/09/2026: Appointment of Mr Stefan Raoul Le Marquand as a director on 2026-08-20, less than a month ago.
When are BRIGHTSOURCE ENERGY UK LTD's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs BRIGHTSOURCE ENERGY UK LTD?
Companies House lists 11 officers (2 currently in post) and 5 people with significant control (2 current).