Brightsource Energy UK Ltd

Company Name	Brightsource Energy UK Ltd
Director	Henry David Ramm
Company Status	Active
Company Number	08508976
Category	Private Limited Company
Incorporation Date	29 April 2013(11 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Henry David Ramm
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	04 April 2014(11 months, 1 week after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United States
Correspondence Address	No 19 Eastbourne Terrace London W2 6LG

Director Name	John F Jenkins-Stark
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Brightsource Energy Inc 1999 Harrison Street Suite 2150 Oakland California 94612 United States

Director Name	Mathew Anthony Brett
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(same day as company formation)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	No 19 Eastbourne Terrace London W2 6LG

Director Name	Daniel Tuttle Judge
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2013(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	Brightsource Energy Inc 1999 Harrison Street Suite 2150 Oakland California 94612 United States

Secretary Name	Mathew Anthony Brett
Status	Resigned
Appointed	29 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	No 19 Eastbourne Terrace London W2 6LG

Director Name	Thomas Nigel Wray
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(4 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 05 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 19 Eastbourne Terrace London W2 6LG

Secretary Name	Thomas Nigel Wray
Status	Resigned
Appointed	08 September 2017(4 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 05 January 2018)
Role	Company Director
Correspondence Address	No 19 Eastbourne Terrace London W2 6LG

Contact

Website	www.brightsourceenergy.com/
Telephone	020 36260166
Telephone region	London

Location

Registered Address	No 19 Eastbourne Terrace London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

1.000k at $0.001	Brightsource Energy, Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,623
Cash	£247,333
Current Liabilities	£495,051

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	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 2 days from now)

Filing History

29 September 2023	Full accounts made up to 31 December 2022 (35 pages)
18 July 2023	Cessation of Brightsource Development Llc as a person with significant control on 29 June 2023 (1 page)
18 July 2023	Appointment of Mr Thomas Nigel Wray as a director on 29 June 2023 (2 pages)
18 July 2023	Notification of Izik Kirshenbaum as a person with significant control on 29 June 2023 (2 pages)
18 July 2023	Notification of Kelvin Development Llc as a person with significant control on 29 June 2023 (2 pages)
18 July 2023	Termination of appointment of Henry David Ramm as a director on 29 June 2023 (1 page)
16 May 2023	Confirmation statement made on 29 April 2023 with updates (5 pages)
30 September 2022	Full accounts made up to 31 December 2021 (32 pages)
13 May 2022	Confirmation statement made on 29 April 2022 with updates (5 pages)
29 September 2021	Full accounts made up to 31 December 2020 (32 pages)
12 May 2021	Confirmation statement made on 29 April 2021 with updates (5 pages)
30 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
19 May 2020	Confirmation statement made on 29 April 2020 with updates (5 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
13 May 2019	Confirmation statement made on 29 April 2019 with updates (5 pages)
8 May 2019	Director's details changed for Mr Henry David Ramm on 8 May 2019 (2 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
4 May 2018	Confirmation statement made on 29 April 2018 with updates (5 pages)
8 January 2018	Termination of appointment of Thomas Nigel Wray as a secretary on 5 January 2018 (1 page)
8 January 2018	Termination of appointment of Thomas Nigel Wray as a director on 5 January 2018 (1 page)
7 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
27 September 2017	Appointment of Thomas Nigel Wray as a secretary on 8 September 2017 (2 pages)
27 September 2017	Appointment of Thomas Nigel Wray as a secretary on 8 September 2017 (2 pages)
20 September 2017	Appointment of Thomas Nigel Wray as a director on 8 September 2017 (2 pages)
20 September 2017	Appointment of Thomas Nigel Wray as a director on 8 September 2017 (2 pages)
17 July 2017	Termination of appointment of Daniel Tuttle Judge as a director on 15 July 2017 (1 page)
17 July 2017	Termination of appointment of Daniel Tuttle Judge as a director on 15 July 2017 (1 page)
10 July 2017	Termination of appointment of Mathew Anthony Brett as a secretary on 29 June 2017 (1 page)
10 July 2017	Termination of appointment of Mathew Anthony Brett as a secretary on 29 June 2017 (1 page)
6 July 2017	Termination of appointment of Mathew Anthony Brett as a director on 29 June 2017 (1 page)
6 July 2017	Termination of appointment of Mathew Anthony Brett as a director on 29 June 2017 (1 page)
11 May 2017	Confirmation statement made on 29 April 2017 with updates (8 pages)
11 May 2017	Confirmation statement made on 29 April 2017 with updates (8 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
31 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 USD 1,000 (4 pages)
31 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 USD 1,000 (4 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 USD 1,000 (5 pages)
26 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 USD 1,000 (5 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 USD 1,000 (5 pages)
5 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 USD 1,000 (5 pages)
20 May 2014	Secretary's details changed for Mathew Anthony Brett on 20 May 2014 (1 page)
20 May 2014	Secretary's details changed for Mathew Anthony Brett on 20 May 2014 (1 page)
20 May 2014	Director's details changed for Mathew Anthony Brett on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Mathew Anthony Brett on 20 May 2014 (2 pages)
11 April 2014	Appointment of Mr Henry David Ramm as a director (2 pages)
11 April 2014	Termination of appointment of John Jenkins-Stark as a director (1 page)
11 April 2014	Termination of appointment of John Jenkins-Stark as a director (1 page)
11 April 2014	Appointment of Mr Henry David Ramm as a director (2 pages)
1 April 2014	Registered office address changed from Thames Court 1 Victoria Street Berkshire Windsor SL4 1YB on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Thames Court 1 Victoria Street Berkshire Windsor SL4 1YB on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Thames Court 1 Victoria Street Berkshire Windsor SL4 1YB on 1 April 2014 (1 page)
28 August 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
28 August 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
29 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (46 pages)
29 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (46 pages)
29 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (46 pages)

Brightsource Energy UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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