Bryngolwg Solar Ltd GLOUCESTER


Bryngolwg Solar Ltd is a private limited company located at 1350-1360 Montpellier Court, Brockworth, Gloucester GL3 4AH. Incorporated on 2022-01-17, this 2-year-old company is run by 2 directors.
Director Nimesh K., appointed on 23 December 2022. Director Richard S., appointed on 23 December 2022.
The company is categorised as "construction of utility projects for electricity and telecommunications" (SIC: 42220). According to Companies House records there was a name change on 2022-10-28 and their previous name was Bryngwolg Solar Ltd.
The latest confirmation statement was filed on 2023-01-16 and the date for the following filing is 2024-01-30. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bryngolwg Solar Ltd Address / Contact

Office Address 1350-1360 Montpellier Court
Office Address2 Brockworth
Town Gloucester
Post code GL3 4AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13851766
Date of Incorporation Mon, 17th Jan 2022
Industry Construction of utility projects for electricity and telecommunications
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Nimesh K.

Position: Director

Appointed: 23 December 2022

Richard S.

Position: Director

Appointed: 23 December 2022

Christopher M.

Position: Director

Appointed: 20 December 2022

Resigned: 23 December 2022

Christina A.

Position: Director

Appointed: 20 December 2022

Resigned: 23 December 2022

Simeon B.

Position: Director

Appointed: 17 January 2022

Resigned: 20 December 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Sedgwick Solar 5 Limited from Gloucester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sedgwick Trading Portfolio 2 Limited that put Gloucester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Enviromena Developments Uk Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Sedgwick Solar 5 Limited

Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 14979935
Notified on 25 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sedgwick Trading Portfolio 2 Limited

Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13978400
Notified on 23 December 2022
Ceased on 25 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Enviromena Developments Uk Limited

15-16 Lambwood Hill, Grazeley, Reading, RG7 1JQ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England And Wales Companies House
Registration number 13182236
Notified on 20 October 2022
Ceased on 23 December 2022
Nature of control: significiant influence or control

Stoyan B.

Notified on 17 January 2022
Ceased on 20 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bryngwolg Solar October 28, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 16th January 2024
filed on: 16th, January 2024
Free Download (4 pages)

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