Brightsource Energy Uk started in year 2013 as Private Limited Company with registration number 08508976. The Brightsource Energy Uk company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at No 19 Eastbourne Terrace. Postal code: W2 6LG.
The company has one director. Thomas W., appointed on 29 June 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | No 19 Eastbourne Terrace |
| Town | London |
| Post code | W2 6LG |
| Country of origin | United Kingdom |
| Registration Number | 08508976 |
| Date of Incorporation | Mon, 29th Apr 2013 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 29 June 2023
The list of persons with significant control who own or control the company includes 4 names. As we established, there is Kelvin Development Llc from Oakland, United States. The abovementioned PSC is classified as "a llc", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Izik K. This PSC . Then there is Brightsource Development Llc, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a llc", 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.
Kelvin Development Llc
Hc1 Box 270, Nipton, Oakland, CA92364, United States
| Legal authority | Usa |
| Legal form | Llc |
| Country registered | Usa |
| Place registered | Usa Register |
| Registration number | 201407710181 |
| Notified on | 29 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Izik K.
| Notified on | 29 June 2023 |
| Nature of control: |
right to appoint and remove directors |
Brightsource Development Llc
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 |
| Notified on | 27 September 2016 |
| Ceased on | 29 June 2023 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Brightsource Energy, Inc
1999 Harrison Street Suite 2150, Oakland, CA 94612, Usa
| Legal authority | Usa |
| Legal form | Inc |
| Country registered | America |
| Place registered | Usa |
| Registration number | 94612 |
| Notified on | 30 April 2016 |
| Ceased on | 27 September 2016 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (35 pages) |
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