BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED
Overview
| Company Name | BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08466643 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRYN YR ODYN SOLAR GENERATION LIMITED | Jul 03, 2013 | Jul 03, 2013 |
| TYN DRYFOL SOLAR GENERATION LIMITED | Mar 28, 2013 | Mar 28, 2013 |
What are the latest accounts for BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 17 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 29, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 16 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 17 pages | AA | ||
legacy | 95 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Laura Gemma Halstead as a director on Aug 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 16 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Auditor's resignation | 8 pages | AUD | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 15 pages | AA | ||
Who are the officers of BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| MANISTY, Harry Peter | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 278868790002 | |||||||||
| ROSSER, Thomas James | Director | Holborn EC1N 2HT London 33 England | England | British | 203176800018 | |||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239493730001 | |||||||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 233254090001 | |||||||||||
| LUDLOW, Sharna, Company Secretary | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 208442680001 | |||||||||||
| WARD, Karen | Secretary | 33 Holborn EC1N 2HT London 6th Floor England | 199840680001 | |||||||||||
| ARTHUR, Timothy | Director | 33 Holborn EC1N 2HT London 7th Floor England | England | British | 40547530002 | |||||||||
| DIGGES, Jonathan Charles Nigel | Director | Red Lane RH8 0RT Oxted Foyle England England | England | British | 104958290004 | |||||||||
| GRANT, Sarah Mary | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 222177290002 | |||||||||
| HALSTEAD, Laura Gemma | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 346975110001 | |||||||||
| LA LOGGIA, Giuseppe | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | Italian | 182077210001 | |||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 146527710002 | |||||||||
| LEIGH, Joanna | Director | 3 Harbour Exchange Square Canary Wharf E14 9GE London Suite C, Third Floor United Kingdom | United Kingdom | British | 186832450003 | |||||||||
| MCGUIGAN, Patrick Conor | Director | 33 Holborn EC1N 2HT London 7th Floor England | Northern Ireland | Northern Irish | 185659870001 | |||||||||
| MEYRICK, George William | Director | Hinton BH23 7DY Christchurch Hinton Admiral Dorset United Kingdom | United Kingdom | British | 177041320001 | |||||||||
| SHENTON, Katrina Anne | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 134362370099 |
Who are the persons with significant control of BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bryn Yr Odyn Solar Developments Holdings Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0