Company information:
Bryn Henllys Sf Limited (No: 07985107)
Address: 4TH FLOOR, 1 TUDOR STREET, LONDON, EC4Y 0AH
Status: Active
Incorporated: 03-Dec-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 35110 - Production of electricity
Current Director: HEATHER CHALMERS WHITE ( DOB: Oct-1964 From: Jan-2022 )
Current Director: BLAIR JAMES CRUIKSHANK ( DOB: Jun-1986 From: Aug-2023 )
Current Director: ROSS COLIN GALBRAITH ( DOB: Jul-1978 From: Aug-2023 )
Current Director: JAMES MALCOLM PATERSON ( DOB: May-1973 From: Jan-2022 )
Current Secretary: ANNA STEEN ( From: Aug-2023 )
Resigned Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Feb-2021 To: Jan-2022 )
Resigned Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Feb-2021 To: Jan-2022 )
Resigned Director: HEATHER CHALMERS WHITE ( DOB: Oct-1964 From: Jan-2022 To: Aug-2023 )
Resigned Director: IAN DAVID HARDIE ( DOB: Jun-1978 From: Mar-2014 To: Jan-2022 )
Resigned Director: JAMES ANTHONY LEE ( DOB: Dec-1970 From: Mar-2012 To: Mar-2014 )
Resigned Director: YUSUF PATEL ( DOB: Aug-1977 From: Jan-2022 To: May-2023 )
Resigned Director: JAMES MALCOLM PATERSON ( DOB: May-1973 From: Jan-2022 To: Mar-2024 )
Resigned Director: MARK TURNER ( DOB: May-1966 From: Mar-2012 To: Mar-2019 )
Resigned Secretary: LOWRI CLARE MARTIN ( From: Jan-2022 To: May-2022 )
Resigned Secretary: DAVID RITCHIE ( From: Aug-2022 To: Aug-2023 )
Persons of Significant Control:
Lightsource Renewable Energy Holdings Limited, 7th Floor 33 Holborn, London, EC1N 2HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-24)
Scottishpower Renewables (Uk) Limited, The Soloist 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-05)
Lightsource Holdings 3 Limited, 7th Floor 33 Holborn, London, EC1N 2HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-24, Ceased: 2022-01-05)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0 | |||
| Current assets / Debtors / Other debtors, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Equity / share capital and reserves | -113,103 | -89,985 | -99,277 | -113103.0,-89985.0,-99277.0 |