Bryn Henllys Sf Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-05 · No cessation recorded
Source record 114166321Show 2 ceased records
Lightsource Holdings 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-24 · Ceased 2022-01-05
Source record 113812654Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-24
Source record 105975459People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
AS
Anna SteenResigned secretary
Resigned 2023-08-21
DR
David RitchieResigned secretary
Resigned 2022-08-04 · 1 yr
LM
Lowri MartinResigned secretary
Resigned 2022-01-05
JP
James PatersonResigned director
Resigned 2022-01-05 · 2 yrs · Director
YP
Yusuf PatelResigned director
Resigned 2022-01-05 · 1 yr · Projects And Construction Director
HC
Heather Chalmers WhiteResigned director
Resigned 2022-01-05 · 1 yr · Director
KB
Kareen BoutonnatResigned director
Resigned 2021-02-02 · Director
IH
Ian HardieResigned director
Resigned 2014-03-28 · 7 yrs · Finance Manager
MT
Mark TurnerResigned director
Resigned 2012-03-12 · 6 yrs · Director
JL
James LeeResigned director
Resigned 2012-03-12 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active