BRYN Henllys Sf Limited

Company Name	BRYN Henllys Sf Limited
Directors	Blair James Cruikshank and Ross Colin Galbraith
Company Status	Active
Company Number	07985107
Category	Private Limited Company
Incorporation Date	12 March 2012(12 years, 1 month ago)
Previous Name	Lightsource Spv 75 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Blair James Cruikshank
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 August 2023(11 years, 5 months after company formation)
Appointment Duration	8 months, 1 week
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Tudor Street London EC4Y 0AH

Director Name	Ross Colin Galbraith
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 August 2023(11 years, 5 months after company formation)
Appointment Duration	8 months, 1 week
Role	Project Delivery Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Tudor Street London EC4Y 0AH

Secretary Name	Anna Steen
Status	Current
Appointed	21 August 2023(11 years, 5 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Correspondence Address	4th Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mr James Anthony Lee
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Mark Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Ian David Hardie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(2 years after company formation)
Appointment Duration	7 years, 9 months (resigned 05 January 2022)
Role	Finance Manager
Country of Residence	England
Correspondence Address	4th Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mrs Kareen Alexandra Patricia Boutonnat
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	02 February 2021(8 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mrs Heather Chalmers White
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2022(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor 1 Tudor Street London EC4Y 0AH

Director Name	Yusuf Patel
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2022(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2023)
Role	Projects And Construction Director
Country of Residence	Scotland
Correspondence Address	4th Floor 1 Tudor Street London EC4Y 0AH

Director Name	James Malcolm Paterson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2022(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor 1 Tudor Street London EC4Y 0AH

Secretary Name	Lowri Clare Martin
Status	Resigned
Appointed	05 January 2022(9 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 May 2022)
Role	Company Director
Correspondence Address	4th Floor 1 Tudor Street London EC4Y 0AH

Secretary Name	David Ritchie
Status	Resigned
Appointed	04 August 2022(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 August 2023)
Role	Company Director
Correspondence Address	4th Floor 1 Tudor Street London EC4Y 0AH

Contact

Website	lightsource-re.co.uk
Email address	[email protected]

Location

Registered Address	4th Floor 1 Tudor Street London EC4Y 0AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £0.1	Lightsource Renewable Energy LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,461
Current Liabilities	£20,461

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

5 December 2017	Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017 (2 pages)
5 December 2017	Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017 (1 page)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
3 February 2017	Full accounts made up to 30 April 2016 (12 pages)
7 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP .1 (3 pages)
21 January 2016	Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
13 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
2 April 2015	Director's details changed for Mr Mark Turner on 2 April 2015 (2 pages)
2 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP .1 (3 pages)
2 April 2015	Director's details changed for Mr Mark Turner on 2 April 2015 (2 pages)
22 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
8 December 2014	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014 (1 page)
31 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP .1 (4 pages)
28 March 2014	Termination of appointment of James Lee as a director (1 page)
28 March 2014	Appointment of Mr Ian David Hardie as a director (2 pages)
27 November 2013	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013 (1 page)
4 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

BRYN Henllys Sf Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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