BRIGHTSOURCE ENERGY UK LTD
LONDON

Hellopages » Greater London » Westminster » W2 6LG

Company number 08508976
Status Active
Incorporation Date 29 April 2013
Company Type Private Limited Company
Address NO 19 EASTBOURNE TERRACE, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-31 USD 1,000 . The most likely internet sites of BRIGHTSOURCE ENERGY UK LTD are www.brightsourceenergyuk.co.uk, and www.brightsource-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightsource Energy Uk Ltd is a Private Limited Company. The company registration number is 08508976. Brightsource Energy Uk Ltd has been working since 29 April 2013. The present status of the company is Active. The registered address of Brightsource Energy Uk Ltd is No 19 Eastbourne Terrace London W2 6lg. . BRETT, Mathew Anthony is a Secretary of the company. BRETT, Mathew Anthony is a Director of the company. JUDGE, Daniel Tuttle is a Director of the company. RAMM, Henry David is a Director of the company. Director JENKINS-STARK, John F has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRETT, Mathew Anthony
Appointed Date: 29 April 2013
Director
BRETT, Mathew Anthony
Appointed Date: 29 April 2013
55 years old
Director
JUDGE, Daniel Tuttle
Appointed Date: 29 April 2013
62 years old
Director
RAMM, Henry David
Appointed Date: 04 April 2014
73 years old

Resigned Directors

Director
JENKINS-STARK, John F
Resigned: 30 November 2013
Appointed Date: 29 April 2013
74 years old

Persons With Significant Control

Brightsource Development Llc
Notified on: 27 September 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Brightsource Energy, Inc
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BRIGHTSOURCE ENERGY UK LTD Events

11 May 2017
Confirmation statement made on 29 April 2017 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
31 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • USD 1,000
13 Oct 2015
Accounts for a small company made up to 31 December 2014
26 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • USD 1,000
...
... and 4 more events
11 Apr 2014
Appointment of Mr Henry David Ramm as a director
11 Apr 2014
Termination of appointment of John Jenkins-Stark as a director
01 Apr 2014
Registered office address changed from Thames Court 1 Victoria Street Berkshire Windsor SL4 1YB on 1 April 2014
28 Aug 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
29 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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