BRYNRHYD SOLAR FARM LIMITED
Overview
| Company Name | BRYNRHYD SOLAR FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12273218 |
| 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 BRYNRHYD SOLAR FARM LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BRYNRHYD SOLAR FARM LIMITED located?
| Registered Office Address | Ibis House Ground Floor Ibis Court Centre Park WA1 1RL Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRYNRHYD SOLAR FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRYNRHYD SOLAR FARM LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for BRYNRHYD SOLAR FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kirsty Louise Usher as a director on Oct 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Wei Tong Kevin Teo as a director on Oct 02, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Director's details changed for Mr Barnaby Alistair Coles on Jun 30, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Gintare Briola as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sharad Bhargava as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Director's details changed for Mr Paul Kevin Hughes on Aug 23, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 20, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Anouska Morjaria as a director on Aug 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian Paul Lawrie as a director on Aug 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Timothy James Mihill as a director on Aug 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Colm Richard Killeen as a director on Aug 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Moritz Ilg as a director on Aug 17, 2023 | 1 pages | TM01 | ||
Appointment of Barnaby Alistair Coles as a director on Aug 17, 2023 | 2 pages | AP01 | ||
Appointment of Helen Ruth Down as a director on Aug 17, 2023 | 2 pages | AP01 | ||
Appointment of Ms Kirsty Louise Usher as a director on Aug 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Kevin Hughes as a director on Aug 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr Sharad Bhargava as a director on Aug 17, 2023 | 2 pages | AP01 | ||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Notification of Cei Clwyd Limited as a person with significant control on Aug 17, 2023 | 2 pages | PSC02 | ||
Cessation of Foresight Island Gp Solar Portfolio Limited as a person with significant control on Aug 17, 2023 | 1 pages | PSC07 | ||
Registered office address changed from Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW England to Ibis House Ground Floor Ibis Court Centre Park Warrington WA1 1RL on Aug 29, 2023 | 1 pages | AD01 | ||
Who are the officers of BRYNRHYD SOLAR FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIOLA, Gintare | Director | Ground Floor Ibis Court Centre Park WA1 1RL Warrington Ibis House England | England | Lithuanian | 268545720001 | |||||
| COLES, Barnaby Alistair | Director | Ground Floor Ibis Court Centre Park WA1 1RL Warrington Ibis House England | United Kingdom | British | 239102020002 | |||||
| DOWN, Helen Ruth | Director | Ground Floor Ibis Court Centre Park WA1 1RL Warrington Ibis House England | England | British | 233527350001 | |||||
| HUGHES, Paul Kevin | Director | Ground Floor Ibis Court Centre Park WA1 1RL Warrington Ibis House England | England | British | 272466000002 | |||||
| TEO, Wei Tong Kevin | Director | Ground Floor Ibis Court Centre Park WA1 1RL Warrington Ibis House England | England | Singaporean | 321575090002 | |||||
| BAUGH, Stuart Evan | Director | 189 Munster Road SW6 6AW London Unit 20.2 Coda Studios England | England | British | 292341080001 | |||||
| BHARGAVA, Sharad | Director | Ground Floor Ibis Court Centre Park WA1 1RL Warrington Ibis House England | United Kingdom | British | 297209900001 | |||||
| BOLTON, Peter Richard | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | 209068100001 | |||||
| ILG, Moritz | Director | Ground Floor Ibis Court Centre Park WA1 1RL Warrington Ibis House England | England | German | 279990060001 | |||||
| KILLEEN, Colm Richard | Director | Ground Floor Ibis Court Centre Park WA1 1RL Warrington Ibis House England | Spain | Irish | 179306090005 | |||||
| LAWRIE, Ian Paul | Director | Ground Floor Ibis Court Centre Park WA1 1RL Warrington Ibis House England | United Kingdom | Irish | 159069940007 | |||||
| MIHILL, Timothy James | Director | Ground Floor Ibis Court Centre Park WA1 1RL Warrington Ibis House England | United Kingdom | British | 279408990001 | |||||
| MORJARIA, Anouska | Director | Ground Floor Ibis Court Centre Park WA1 1RL Warrington Ibis House England | England | British | 274551220001 | |||||
| USHER, Kirsty Louise | Director | Ground Floor Ibis Court Centre Park WA1 1RL Warrington Ibis House England | Scotland | Scottish | 181368140001 | |||||
| VIRNO, Toby, Mr. | Director | 189 Munster Road SW6 6AW London Unit 20.2 Coda Studios England | England | British | 273747690001 |
Who are the persons with significant control of BRYNRHYD SOLAR FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cei Clwyd Limited | Aug 17, 2023 | Ibis Court Centre Park WA1 1RL Warrington Ground Floor Ibis House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Foresight Island Gp Solar Portfolio Limited | Oct 21, 2020 | 189 Munster Road SW6 6AW London Unit 21.2 Coda Studios England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Denis John O'Brien | Oct 21, 2019 | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: Malta | |||||||||||||
Natures of Control
| |||||||||||||
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