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Brightsource Energy UK Ltd

Brightsource Energy UK Ltd is an active company incorporated on 29 April 2013 with the registered office located in London, Greater London. Brightsource Energy UK Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08508976
Private limited company
Age
12 years
Incorporated 29 April 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
No 19 Eastbourne Terrace
London
W2 6LG
Same address for the past 11 years
Telephone
02036260166
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1964
Izik Kirshenbaum
PSC • Israeli • Lives in Israel • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Payray Limited
Mr Thomas Nigel Wray is a mutual person.
Active
Brightsource Ip Ltd
Mr Thomas Nigel Wray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£615K
Decreased by £1.87M (-75%)
Turnover
£41.94M
Increased by £17M (+68%)
Employees
4
Same as previous period
Total Assets
£19.1M
Decreased by £13.42M (-41%)
Total Liabilities
-£18.75M
Decreased by £13.43M (-42%)
Net Assets
£350K
Increased by £10K (+3%)
Debt Ratio (%)
98%
Decreased by 0.79% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Kelvin Development Llc (PSC) Resigned
1 Year 4 Months Ago on 28 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Kelvin Development Llc (PSC) Appointed
2 Years 2 Months Ago on 29 Jun 2023
Brightsource Development Llc (PSC) Resigned
2 Years 2 Months Ago on 29 Jun 2023
Izik Kirshenbaum (PSC) Appointed
2 Years 2 Months Ago on 29 Jun 2023
Mr Thomas Nigel Wray Appointed
2 Years 2 Months Ago on 29 Jun 2023
Henry David Ramm Resigned
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 29 April 2025 with updates
Submitted on 8 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 6 Jun 2024
Cessation of Kelvin Development Llc as a person with significant control on 28 April 2024
Submitted on 6 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Henry David Ramm as a director on 29 June 2023
Submitted on 18 Jul 2023
Appointment of Mr Thomas Nigel Wray as a director on 29 June 2023
Submitted on 18 Jul 2023
Notification of Izik Kirshenbaum as a person with significant control on 29 June 2023
Submitted on 18 Jul 2023
Cessation of Brightsource Development Llc as a person with significant control on 29 June 2023
Submitted on 18 Jul 2023
Notification of Kelvin Development Llc as a person with significant control on 29 June 2023
Submitted on 18 Jul 2023
Repayment History
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