Brynteg Solar Limited

Company Name	Brynteg Solar Limited
Directors	Charmaine Nga Mun Chin and Fadzlan Rosli
Company Status	Active
Company Number	08409250
Category	Private Limited Company
Incorporation Date	19 February 2013(11 years, 2 months ago)

Business Activity

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

Directors

Director Name	Ms Charmaine Nga Mun Chin
Date of Birth	May 1990 (Born 34 years ago)
Nationality	Malaysian
Status	Current
Appointed	23 September 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Director Of Business Development
Country of Residence	England
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Mr Fadzlan Rosli
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Malaysian
Status	Current
Appointed	23 September 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Mr Edward Benedict Elgar
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(same day as company formation)
Role	Project Finance Advisor
Country of Residence	England
Correspondence Address	Dauntsey House 4b Frederick's Place London EC2R 8AB

Director Name	Mr Simon Roy Middleton
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(same day as company formation)
Role	Project Finance Advisor
Country of Residence	United Kingdom
Correspondence Address	Dauntsey House 4b Frederick's Place London EC2R 8AB

Director Name	Mrs Alexandra Sian Desouza
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(1 year, 4 months after company formation)
Appointment Duration	5 months (resigned 20 November 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Martin Guy Preston
Date of Birth	May 1969 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	20 November 2014(1 year, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Rebecca Jeanne Cranna
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2015(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 2017)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	12500 Baltimore Avenue Beltsville Md 20705

Director Name	Andrew Francois Muro
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2017(4 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 May 2017)
Role	Vice President - Solar Portfolio Management
Country of Residence	United States
Correspondence Address	7550 Wisconsin Avenue, 9th Floor Bethesda Maryland 20814

Director Name	Carl Goran Dandanell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 May 2017(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Hafiz Bin Ismail
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 September 2020(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 23 September 2021)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	International Asset Group, Tenaga National Berhad Jalan Kerinchi, Gerbang Kerinchi Lestari Kuala Lumpur 59200

Director Name	Shamsul Azham Bin Mohd Isa
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 October 2020(7 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 February 2021)
Role	Senior Manager
Country of Residence	Malaysia
Correspondence Address	International Asset Group, Tenaga National Berhad No. 2, Jalan Kerinchi, Gerbang Kerinchi Lestari Kuala Lumpur 59200

Director Name	Mr Vian Robert Davys
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2021(8 years after company formation)
Appointment Duration	7 months (resigned 23 September 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Amer Aqel Amer Nordin
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 February 2021(8 years after company formation)
Appointment Duration	7 months (resigned 23 September 2021)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	International Asset Group Tenaga National Berhad Level 33a, Menara Suezcap 1, Kl Gateway, No. 2, Ja Kuala Lumpur 59200

Director Name	Nur Atikah Paimin
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 February 2021(8 years after company formation)
Appointment Duration	7 months (resigned 23 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tenaga Investments Uk Ltd 1st Floor, Sackville Hou 143-149 Fenchurch Street London EC3M 6BL

Location

Registered Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £0.01	Sune Green Holdco7 Limited 100.00% Ordinary

Accounts

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

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

21 February 2022	Delivered on: 24 February 2022 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Land at brynteg farm - title nos.: CYM630841 and CYM704084. Outstanding
12 July 2017	Delivered on: 20 July 2017 Persons entitled: Santander UK PLC as Trustee Classification: A registered charge Particulars: Leasehold land at brynteg farm and soho farm, five roads, llanelli - title no.: CYM704084. Outstanding
22 June 2017	Delivered on: 3 July 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land at brynteg farm - title no.: CYM630841. Outstanding
7 November 2016	Delivered on: 10 November 2016 Persons entitled: Santander UK PLC as Trustee Classification: A registered charge Particulars: Leases dated 22 september 2014 and on or around 7 november 2016 over land forming part of the freehold property known as brynteg farm and soho farm, five roads, llanelli, camarthenshire - title no.: CYM582308. Outstanding
6 November 2015	Delivered on: 17 November 2015 Persons entitled: Santander UK PLC as Trustee Classification: A registered charge Particulars: Leasehold property at brynteg farm - title no.: CYM630841. Outstanding
6 November 2015	Delivered on: 16 November 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: None. Outstanding
15 December 2014	Delivered on: 18 December 2014 Satisfied on: 14 November 2015 Persons entitled: Santander UK PLC in Its Capacity as Security Agent (The Security Agent) Classification: A registered charge Fully Satisfied
15 December 2014	Delivered on: 18 December 2014 Satisfied on: 14 November 2015 Persons entitled: Santander UK PLC as Trustee for the Finance Parties (The Security Agent) Classification: A registered charge Particulars: Brynteg farm and soho farm, five roads, llanelli. Fully Satisfied

Filing History

20 February 2024	Confirmation statement made on 19 February 2024 with no updates (3 pages)
2 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
2 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
2 October 2023	Total exemption full accounts made up to 31 December 2022 (24 pages)
2 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (58 pages)
29 March 2023	Change of details for Sune Green Holdco7 Limited as a person with significant control on 29 March 2023 (2 pages)
29 March 2023	Director's details changed for Mr Fadzlan Rosli on 29 March 2023 (2 pages)
29 March 2023	Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 29 March 2023 (1 page)
29 March 2023	Director's details changed for Ms Charmaine Nga Mun Chin on 29 March 2023 (2 pages)
20 February 2023	Confirmation statement made on 19 February 2023 with updates (3 pages)
13 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
30 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (64 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (26 pages)
30 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
9 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
9 March 2022	Director's details changed for Fadzlan Rosli on 8 December 2021 (2 pages)
24 February 2022	Registration of charge 084092500008, created on 21 February 2022 (57 pages)
10 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (26 pages)
10 November 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 10 November 2021 (1 page)
10 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (55 pages)
10 November 2021	Change of details for Sune Green Holdco7 Limited as a person with significant control on 14 October 2021 (2 pages)
13 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
13 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
12 October 2021	Appointment of Fadzlan Rosli as a director on 23 September 2021 (2 pages)
11 October 2021	Termination of appointment of Hafiz Bin Ismail as a director on 23 September 2021 (1 page)
11 October 2021	Termination of appointment of Vian Robert Davys as a director on 23 September 2021 (1 page)
11 October 2021	Termination of appointment of Nur Atikah Paimin as a director on 23 September 2021 (1 page)
8 October 2021	Appointment of Ms Charmaine Nga Mun Chin as a director on 23 September 2021 (2 pages)
8 October 2021	Termination of appointment of Amer Aqel Amer Nordin as a director on 23 September 2021 (1 page)
29 April 2021	Appointment of Amer Aqel Amer Nordin as a director on 24 February 2021 (2 pages)
29 April 2021	Appointment of Nur Atikah Paimin as a director on 24 February 2021 (2 pages)
29 April 2021	Termination of appointment of Shamsul Azham Bin Mohd Isa as a director on 24 February 2021 (1 page)
29 April 2021	Appointment of Mr Vian Robert Davys as a director on 24 February 2021 (2 pages)
6 April 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
16 February 2021	Director's details changed for Hafiz Bin Ismail on 17 September 2020 (2 pages)
23 October 2020	Appointment of Shamsul Azham Bin Mohd Isa as a director on 8 October 2020 (2 pages)
9 October 2020	Appointment of Hafiz Bin Ismail as a director on 17 September 2020 (2 pages)
29 September 2020	Termination of appointment of Carl Goran Dandanell as a director on 17 September 2020 (1 page)
11 September 2020	Full accounts made up to 31 December 2019 (29 pages)
27 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
16 August 2019	Full accounts made up to 31 December 2018 (28 pages)
12 April 2019	Director's details changed for Carl Goran Dandanell on 24 October 2017 (2 pages)
12 April 2019	Director's details changed for Carl Goran Dandanell on 24 October 2017 (2 pages)
26 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
19 July 2018	Full accounts made up to 31 December 2017 (23 pages)
20 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
20 July 2017	Registration of charge 084092500007, created on 12 July 2017 (7 pages)
20 July 2017	Registration of charge 084092500007, created on 12 July 2017 (7 pages)
7 July 2017	Full accounts made up to 31 December 2016 (29 pages)
7 July 2017	Full accounts made up to 31 December 2016 (29 pages)
3 July 2017	Registration of charge 084092500006, created on 22 June 2017 (58 pages)
3 July 2017	Registration of charge 084092500006, created on 22 June 2017 (58 pages)
23 June 2017	Satisfaction of charge 084092500003 in full (1 page)
23 June 2017	Satisfaction of charge 084092500005 in full (1 page)
23 June 2017	Satisfaction of charge 084092500003 in full (1 page)
23 June 2017	Satisfaction of charge 084092500005 in full (1 page)
18 May 2017	Appointment of Carl Goran Dandanell as a director on 11 May 2017 (2 pages)
18 May 2017	Termination of appointment of Andrew Francois Muro as a director on 11 May 2017 (1 page)
18 May 2017	Termination of appointment of Rebecca Jeanne Cranna as a director on 11 May 2017 (1 page)
18 May 2017	Appointment of Carl Goran Dandanell as a director on 11 May 2017 (2 pages)
18 May 2017	Termination of appointment of Rebecca Jeanne Cranna as a director on 11 May 2017 (1 page)
18 May 2017	Termination of appointment of Andrew Francois Muro as a director on 11 May 2017 (1 page)
27 February 2017	Appointment of Andrew Francois Muro as a director on 20 February 2017 (2 pages)
27 February 2017	Appointment of Andrew Francois Muro as a director on 20 February 2017 (2 pages)
21 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
25 November 2016	Satisfaction of charge 084092500004 in full (4 pages)
25 November 2016	Satisfaction of charge 084092500004 in full (4 pages)
22 November 2016	Full accounts made up to 31 December 2015 (23 pages)
22 November 2016	Full accounts made up to 31 December 2015 (23 pages)
10 November 2016	Registration of charge 084092500005, created on 7 November 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (15 pages)
10 November 2016	Registration of charge 084092500005, created on 7 November 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (15 pages)
29 July 2016	Full accounts made up to 31 December 2014 (23 pages)
29 July 2016	Full accounts made up to 31 December 2014 (23 pages)
29 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (3 pages)
29 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (3 pages)
21 December 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
21 December 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
17 November 2015	Registration of charge 084092500004, created on 6 November 2015 (21 pages)
17 November 2015	Registration of charge 084092500004, created on 6 November 2015 (21 pages)
17 November 2015	Registration of charge 084092500004, created on 6 November 2015 (21 pages)
16 November 2015	Registration of charge 084092500003, created on 6 November 2015 (57 pages)
16 November 2015	Registration of charge 084092500003, created on 6 November 2015 (57 pages)
16 November 2015	Registration of charge 084092500003, created on 6 November 2015 (57 pages)
14 November 2015	Satisfaction of charge 084092500001 in full (4 pages)
14 November 2015	Satisfaction of charge 084092500002 in full (4 pages)
14 November 2015	Satisfaction of charge 084092500001 in full (4 pages)
14 November 2015	Satisfaction of charge 084092500002 in full (4 pages)
11 May 2015	Appointment of Rebecca Jeanne Cranna as a director on 31 March 2015 (2 pages)
11 May 2015	Appointment of Rebecca Jeanne Cranna as a director on 31 March 2015 (2 pages)
8 May 2015	Termination of appointment of Martin Guy Preston as a director on 31 March 2015 (1 page)
8 May 2015	Termination of appointment of Martin Guy Preston as a director on 31 March 2015 (1 page)
31 March 2015	Accounts for a dormant company made up to 28 February 2014 (14 pages)
31 March 2015	Accounts for a dormant company made up to 28 February 2014 (14 pages)
23 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (3 pages)
23 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (3 pages)
18 December 2014	Registration of charge 084092500001, created on 15 December 2014 (39 pages)
18 December 2014	Registration of charge 084092500002, created on 15 December 2014 (22 pages)
18 December 2014	Registration of charge 084092500002, created on 15 December 2014 (22 pages)
18 December 2014	Registration of charge 084092500001, created on 15 December 2014 (39 pages)
4 December 2014	Appointment of Martin Guy Preston as a director on 20 November 2014 (2 pages)
4 December 2014	Termination of appointment of Alexandra Sian Desouza as a director on 20 November 2014 (1 page)
4 December 2014	Appointment of Martin Guy Preston as a director on 20 November 2014 (2 pages)
4 December 2014	Termination of appointment of Alexandra Sian Desouza as a director on 20 November 2014 (1 page)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
15 July 2014	Registered office address changed from C/O Elgar Byrne Capital Limited Dauntsey House 4B Frederick's Place London EC2R 8AB to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from C/O Elgar Byrne Capital Limited Dauntsey House 4B Frederick's Place London EC2R 8AB to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 15 July 2014 (1 page)
7 July 2014	Current accounting period extended from 28 February 2015 to 30 April 2015 (1 page)
7 July 2014	Current accounting period extended from 28 February 2015 to 30 April 2015 (1 page)
1 July 2014	Appointment of Mrs Alexandra Sian Desouza as a director (2 pages)
1 July 2014	Termination of appointment of Simon Middleton as a director (1 page)
1 July 2014	Appointment of Mrs Alexandra Sian Desouza as a director (2 pages)
1 July 2014	Termination of appointment of Simon Middleton as a director (1 page)
1 July 2014	Termination of appointment of Edward Elgar as a director (1 page)
1 July 2014	Termination of appointment of Edward Elgar as a director (1 page)
6 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (3 pages)
6 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (3 pages)
30 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 21/05/2013 (25 pages)
30 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 21/05/2013 (25 pages)
19 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Brynteg Solar Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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