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Companies House/London/Company profile

BRIGHTSOURCE ENERGY UK LTD

Active
08508976·incorporated 2013-04-29

BRIGHTSOURCE ENERGY UK LTD is an active UK private limited company, incorporated on 29 April 2013 at Companies House (number 08508976; OpenRegistry canonical ID GB-08508976-brightsource-energy-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-29
Registered Address
FOURTH FLOOR, 1 CORK STREET MEWS, LONDON, W1S 3BL, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Persons with significant control

BRIGHTSOURCE ENERGY UK LTD has 1 person with significant control on file:

  • Izik Kirshenbaum born 1956 resident in Israel, Israeli national. Notified 2023-06-29.
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Kelvin Development Llc (Usa reg. 201407710181). Notified 2023-06-29. Ceased 2024-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Brightsource Development Llc (Usa reg. 5151562). Notified 2016-09-27. Ceased 2023-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Brightsource Energy, Inc (America reg. 94612). Notified 2016-04-30. Ceased 2016-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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