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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 16
  • 1
    Ritchie, David
    Individual (15 offsprings)
    Officer
    2022-08-04 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 2
    Chalmers White, Heather
    Director born in October 1964
    Individual (43 offsprings)
    Officer
    2022-01-05 ~ 2023-08-21
    OF - Director → CIF 0
  • 3
    Steen, Anna
    Individual (13 offsprings)
    Officer
    2023-08-21 ~ 2024-07-02
    OF - Secretary → CIF 0
  • 4
    Hardie, Ian David
    Finance Manager born in June 1978
    Individual (197 offsprings)
    Officer
    2014-03-28 ~ 2022-01-05
    OF - Director → CIF 0
  • 5
    Patel, Yusuf
    Projects And Construction Director born in August 1977
    Individual (17 offsprings)
    Officer
    2022-01-05 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Martin, Lowri Clare
    Individual (12 offsprings)
    Officer
    2022-01-05 ~ 2022-05-30
    OF - Secretary → CIF 0
  • 7
    Redares, Jacqueline
    Individual (10 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Turner, Mark
    Director born in May 1966
    Individual (279 offsprings)
    Officer
    2012-03-12 ~ 2019-03-04
    OF - Director → CIF 0
  • 9
    Paterson, James Malcolm
    Director born in May 1973
    Individual (14 offsprings)
    Officer
    2022-01-05 ~ 2024-03-15
    OF - Director → CIF 0
  • 10
    Cruikshank, Blair James
    Born in June 1986
    Individual (14 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 11
    Lee, James Anthony
    Director born in December 1970
    Individual (193 offsprings)
    Officer
    2012-03-12 ~ 2014-03-28
    OF - Director → CIF 0
  • 12
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (294 offsprings)
    Officer
    2021-02-02 ~ 2022-01-05
    OF - Director → CIF 0
  • 13
    Galbraith, Ross Colin
    Born in July 1978
    Individual (18 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 14
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
    09496737 10717697... (more)
    7th Floor, 33 Holborn, London, England
    Active Corporate (20 parents, 177 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SCOTTISHPOWER RENEWABLES (UK) LIMITED
    - now NI028425
    CRE ENERGY LIMITED - 2004-11-12
    SCUTIFER LIMITED - 1994-06-23
    The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (26 parents, 28 offsprings)
    Person with significant control
    2022-01-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    LIGHTSOURCE HOLDINGS 3 LIMITED
    - now 10849889 10849859... (more)
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7th Floor, 33 Holborn, London, England
    Active Corporate (10 parents, 171 offsprings)
    Person with significant control
    2017-11-24 ~ 2022-01-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRYN HENLLYS SF LIMITED

Period: 2022-01-06 ~ now
Company number: 07985107
Registered names
BRYN HENLLYS SF LIMITED - now
LIGHTSOURCE SPV 75 LIMITED - 2022-01-06 08935081... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Profit/Loss
Retained earnings (accumulated losses)
-5,775 GBP2024-01-01 ~ 2024-12-31
-9,292 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-139,211 GBP2024-12-31
-133,436 GBP2023-12-31
Deferred Tax Liabilities
179,023 GBP2024-12-31
85,442 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,505,381 GBP2024-12-31
5,453,342 GBP2023-12-31
Equity
-105,052 GBP2024-12-31
-99,277 GBP2023-12-31
-124,144 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
3,791 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,775 GBP2024-01-01 ~ 2024-12-31
-5,501 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,444 GBP2024-01-01 ~ 2024-12-31
-1,293 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
2,100,000 GBP2024-12-31
2,100,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
22,255 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,775 GBP2024-12-31
5,500 GBP2023-12-31

  • 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 (14 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.