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, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
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 | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 21 pages | AA | ||
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 | ||
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 | England | 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 | United Kingdom | 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