The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Redares, Jacqueline
    Individual (10 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Cruikshank, Blair James
    Accountant born in June 1986
    Individual (9 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Galbraith, Ross Colin
    Project Delivery Director born in July 1978
    Individual (17 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 4
    CRE ENERGY LIMITED - 2004-11-12
    SCUTIFER LIMITED - 1994-06-23
    The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    2022-01-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2021-02-02 ~ 2022-01-05
    OF - Director → CIF 0
  • 2
    Paterson, James Malcolm
    Director born in May 1973
    Individual
    Officer
    2022-01-05 ~ 2024-03-15
    OF - Director → CIF 0
  • 3
    Turner, Mark
    Director born in May 1966
    Individual (55 offsprings)
    Officer
    2012-03-12 ~ 2019-03-04
    OF - Director → CIF 0
  • 4
    Martin, Lowri Clare
    Individual
    Officer
    2022-01-05 ~ 2022-05-30
    OF - Secretary → CIF 0
  • 5
    Ritchie, David
    Individual
    Officer
    2022-08-04 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 6
    Chalmers White, Heather
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2022-01-05 ~ 2023-08-21
    OF - Director → CIF 0
  • 7
    Patel, Yusuf
    Projects And Construction Director born in August 1977
    Individual (7 offsprings)
    Officer
    2022-01-05 ~ 2023-05-01
    OF - Director → CIF 0
  • 8
    Hardie, Ian David
    Finance Manager born in June 1978
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2022-01-05
    OF - Director → CIF 0
  • 9
    Steen, Anna
    Individual
    Officer
    2023-08-21 ~ 2024-07-02
    OF - Secretary → CIF 0
  • 10
    Lee, James Anthony
    Director born in December 1970
    Individual (21 offsprings)
    Officer
    2012-03-12 ~ 2014-03-28
    OF - Director → CIF 0
  • 11
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7th Floor, 33 Holborn, London, England
    Active Corporate (4 parents, 123 offsprings)
    Person with significant control
    2017-11-24 ~ 2022-01-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRYN HENLLYS SF LIMITED

Previous name
LIGHTSOURCE SPV 75 LIMITED - 2022-01-06
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Profit/Loss
Retained earnings (accumulated losses)
-9,292 GBP2023-01-01 ~ 2023-12-31
-11,041 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-133,436 GBP2023-12-31
-124,144 GBP2022-12-31
Deferred Tax Liabilities
85,442 GBP2023-12-31
22,255 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,453,342 GBP2023-12-31
3,772,215 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
530,232 GBP2023-12-31
433,925 GBP2022-12-31
Equity
-99,277 GBP2023-12-31
-89,985 GBP2022-12-31
-113,103 GBP2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,791 GBP2023-01-01 ~ 2023-12-31
5,341 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,501 GBP2023-01-01 ~ 2023-12-31
-5,700 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,293 GBP2023-01-01 ~ 2023-12-31
-1,083 GBP2022-01-01 ~ 2022-12-31
Prepayments
Current
2,100,000 GBP2023-12-31
1,500,692 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2021-12-31
Trade Creditors/Trade Payables
Current
5,500 GBP2023-12-31
35,700 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • BRYN HENLLYS SF LIMITED
    Info
    LIGHTSOURCE SPV 75 LIMITED - 2022-01-06
    Registered number 07985107
    4th Floor 1 Tudor Street, London EC4Y 0AH
    Private Limited Company incorporated on 2012-03-12 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.