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All Information about:
Name

Brynrhyd Solar Farm Limited
Address
16 Great Queen Street
London
Greater London
WC2B 5AH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 November 2019
Company Register Address Ibis House Ground Floor Ibis Court
London
WA1 1RL
Company No. 12273218 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2023
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cei Clwyd Limited Status: Active Notified: 17/08/2023 Companies House Number: 14261901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Foresight Island Gp Solar Portfolio Limited Status: Ceased Notified: 21/10/2020 Ceased: 17/08/2023 Companies House Number: 12930742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    O'Brien, Denis John Status: Ceased Notified: 21/10/2019 Ceased: 21/10/2020 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Bhargava, Sharad Centre Park, Warrington, England Status: Active Notified: 17/08/2023 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: American
    Coles, Barnaby Alistair Centre Park, Warrington, England Status: Active Notified: 17/08/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Down, Helen Ruth Centre Park, Warrington, England Status: Active Notified: 17/08/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Paul Kevin Centre Park, Warrington, England Status: Active Notified: 17/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Usher, Kirsty Louise Centre Park, Warrington, England Status: Active Notified: 17/08/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: Scottish
    Bolton, Peter Richard Covent Garden, London, United Kingdom Status: Ceased Notified: 21/10/2020 Ceased: 11/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ilg, Moritz Centre Park, Warrington, England Status: Ceased Notified: 26/01/2021 Ceased: 17/08/2023 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Killeen, Colm Richard Centre Park, Warrington, England Status: Ceased Notified: 21/10/2019 Ceased: 17/08/2023 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Irish
    Lawrie, Ian Paul Centre Park, Warrington, England Status: Ceased Notified: 21/10/2019 Ceased: 17/08/2023 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mihill, Timothy James Centre Park, Warrington, England Status: Ceased Notified: 27/09/2022 Ceased: 17/08/2023 Date of Birth: 09/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morjaria, Anouska Centre Park, Warrington, England Status: Ceased Notified: 21/10/2020 Ceased: 17/08/2023 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Virno, Toby, Mr. London, England Status: Ceased Notified: 21/10/2020 Ceased: 27/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British