Brightsource Energy Uk Ltd. Head office in London. Check Director.

Brightsource Energy Uk Ltd, London

Brightsource Energy Uk Ltd is a private limited company. Situated at No 19 Eastbourne Terrace, London W2 6LG, this 10 years old company was incorporated on 2013-04-29 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other engineering activities" (SIC: 71129).
1 director can be found in this company: Thomas W. (appointed on 29 June 2023).

About
Name: Brightsource Energy Uk Ltd
Number: 08508976
Incorporation date: 2013-04-29
End of financial year: 31 December


Address:	No 19 Eastbourne Terrace London W2 6LG
SIC code:	70229 - Management consultancy activities other than financial management 71129 - Other engineering activities

Company staff

People with significant control

Kelvin Development Llc

29 June 2023

Address	Hc1 Box 270, Nipton, Oakland, CA92364, United States
Legal authority	Usa
Legal form	Llc
Country registered	Usa
Place registered	Usa Register
Registration number	201407710181
Nature of control:	25-50% voting rights 25-50% shares

Izik K.

29 June 2023

Nature of control:	right to appoint and remove directors

Brightsource Development Llc

27 September 2016 - 29 June 2023

Address	1999 Harrison Street Suite 2150, Oakland, CA 94612, United States
Legal authority	Usa
Legal form	Llc
Country registered	Usa
Place registered	Usa
Registration number	5151562
Nature of control:	75,01-100% voting rights 75,01-100% shares

Brightsource Energy, Inc

30 April 2016 - 27 September 2016

Address	1999 Harrison Street Suite 2150, Oakland, CA 94612, Usa
Legal authority	Usa
Legal form	Inc
Country registered	America
Place registered	Usa
Registration number	94612
Nature of control:	75,01-100% voting rights 75,01-100% shares

The deadline for Brightsource Energy Uk Ltd confirmation statement filing is 2024-05-13. The latest one was submitted on 2023-04-29. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Kelvin Development Llc owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Box 270, Nipton, CA92364 Oakland. Brightsource Development Llc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Suite 2150, CA 94612 Oakland.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (35 pages)
PSC01	Notification of a person with significant control 2023-06-29 filed on: 18th, July 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-06-29 filed on: 18th, July 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023-06-29 filed on: 18th, July 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-06-29 filed on: 18th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-29 filed on: 18th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-04-29 filed on: 16th, May 2023 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with updates 2022-04-29 filed on: 13th, May 2022 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with updates 2021-04-29 filed on: 12th, May 2021 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 30th, December 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2020-04-29 filed on: 19th, May 2020 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019-04-29 filed on: 13th, May 2019 \| confirmation statement	Free Download (5 pages)
CH01	On 2019-05-08 director's details were changed filed on: 8th, May 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018-04-29 filed on: 4th, May 2018 \| confirmation statement	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2018-01-05 filed on: 8th, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-05 filed on: 8th, January 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (10 pages)
AP03	Appointment (date: 2017-09-08) of a secretary filed on: 27th, September 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-08 filed on: 20th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-07-15 filed on: 17th, July 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-06-29 filed on: 10th, July 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-06-29 filed on: 6th, July 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-04-29 filed on: 11th, May 2017 \| confirmation statement	Free Download (8 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 5th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-29 filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-31: 1000.00 USD capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-29 filed on: 26th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-26: 1000.00 USD capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-29 filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
CH03	On 2014-05-20 secretary's details were changed filed on: 20th, May 2014 \| officers	Free Download (1 page)
CH01	On 2014-05-20 director's details were changed filed on: 20th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-04-11 filed on: 11th, April 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-11 filed on: 11th, April 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Thames Court 1 Victoria Street Berkshire Windsor SL4 1YB on 2014-04-01 filed on: 1st, April 2014 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 2014-04-30 to 2013-12-31 filed on: 28th, August 2013 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 29th, April 2013 \| incorporation	Free Download (46 pages)
MODEL ARTICLES	Model articles adopted incorporation

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