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BRIGHTSOURCE ENERGY UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brightsource Energy Uk Ltd. The company was founded 11 years ago and was given the registration number 08508976. The firm's registered office is in LONDON. You can find them at No 19 Eastbourne Terrace, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BRIGHTSOURCE ENERGY UK LTD
Company Number:08508976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:No 19 Eastbourne Terrace, London, W2 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 19, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director29 June 2023Active
No 19, Eastbourne Terrace, London, United Kingdom, W2 6LG

Secretary29 April 2013Active
No 19, Eastbourne Terrace, London, W2 6LG

Secretary08 September 2017Active
No 19, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director29 April 2013Active
Brightsource Energy Inc, 1999 Harrison Street Suite 2150, Oakland, United States,

Director29 April 2013Active
Brightsource Energy Inc, 1999 Harrison Street Suite 2150, Oakland, United States,

Director29 April 2013Active
No 19, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director04 April 2014Active
No 19, Eastbourne Terrace, London, W2 6LG

Director08 September 2017Active

People with Significant Control

Kelvin Development Llc
Notified on:29 June 2023
Status:Active
Country of residence:United States
Address:Hc1, Box 270, Oakland, United States, CA92364
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Izik Kirshenbaum
Notified on:29 June 2023
Status:Active
Date of birth:March 1956
Nationality:Israeli
Country of residence:United Kingdom
Address:19, Eastbourne Terrace, London, United Kingdom, W2 6LG
Nature of control:
  • Right to appoint and remove directors
Brightsource Development Llc
Notified on:27 September 2016
Status:Active
Country of residence:United States
Address:1999 Harrison Street, Suite 2150, Oakland, United States, CA 94612
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Brightsource Energy, Inc
Notified on:30 April 2016
Status:Active
Country of residence:Usa
Address:1999 Harrison Street, Suite 2150, Oakland, Usa, CA 94612
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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