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 2
  • 1
    Wray, Thomas Nigel
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Izik Kirshenbaum
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2023-06-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Ramm, Henry David
    Company Director born in December 1951
    Individual
    Officer
    2014-04-04 ~ 2023-06-29
    OF - Director → CIF 0
  • 2
    Brett, Mathew Anthony
    Business Director born in July 1970
    Individual (6 offsprings)
    Officer
    2013-04-29 ~ 2017-06-29
    OF - Director → CIF 0
    Brett, Mathew Anthony
    Individual (6 offsprings)
    Officer
    2013-04-29 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 3
    Wray, Thomas Nigel
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2017-09-08 ~ 2018-01-05
    OF - Director → CIF 0
    Wray, Thomas Nigel
    Individual (4 offsprings)
    Officer
    2017-09-08 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 4
    Jenkins-stark, John F
    Chief Financial Officer born in February 1951
    Individual
    Officer
    2013-04-29 ~ 2013-11-30
    OF - Director → CIF 0
  • 5
    Judge, Daniel Tuttle
    Attorney born in June 1963
    Individual
    Officer
    2013-04-29 ~ 2017-07-15
    OF - Director → CIF 0
  • 6
    1999 Harrison Street, Suite 2150, Oakland, Usa
    Corporate
    Person with significant control
    2016-04-30 ~ 2016-09-27
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 7
    1999 Harrison Street, Suite 2150, Oakland, United States
    Corporate
    Person with significant control
    2016-09-27 ~ 2023-06-29
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 8
    Hc1, Box 270, Nipton, Oakland, United States
    Corporate
    Person with significant control
    2023-06-29 ~ 2024-04-28
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

BRIGHTSOURCE ENERGY UK LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Turnover/Revenue
53,437,198 GBP2023-01-01 ~ 2023-12-31
30,186,845 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-53,371,320 GBP2023-01-01 ~ 2023-12-31
-29,885,800 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
65,878 GBP2023-01-01 ~ 2023-12-31
301,045 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-315,568 GBP2023-01-01 ~ 2023-12-31
-332,888 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-249,690 GBP2023-01-01 ~ 2023-12-31
-31,843 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
302,190 GBP2023-01-01 ~ 2023-12-31
70,557 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
52,500 GBP2023-01-01 ~ 2023-12-31
38,580 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
445,358 GBP2023-12-31
410,177 GBP2022-12-31
379,963 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
35,181 GBP2023-01-01 ~ 2023-12-31
30,214 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
238 GBP2023-12-31
1,526 GBP2022-12-31
Fixed Assets
238 GBP2023-12-31
1,526 GBP2022-12-31
Total Inventories
1,414,770 GBP2022-12-31
Debtors
Non-current
5,026,918 GBP2023-12-31
5,041,986 GBP2022-12-31
Current
18,520,095 GBP2023-12-31
29,896,041 GBP2022-12-31
Cash at bank and in hand
783,032 GBP2023-12-31
3,001,083 GBP2022-12-31
Current Assets
24,330,045 GBP2023-12-31
39,353,880 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-23,883,925 GBP2023-12-31
-38,944,229 GBP2022-12-31
Net Current Assets/Liabilities
446,120 GBP2023-12-31
409,651 GBP2022-12-31
Total Assets Less Current Liabilities
446,358 GBP2023-12-31
411,177 GBP2022-12-31
Net Assets/Liabilities
446,358 GBP2023-12-31
411,177 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
446,358 GBP2023-12-31
411,177 GBP2022-12-31
Profit/Loss
35,181 GBP2023-01-01 ~ 2023-12-31
30,214 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
1,288 GBP2023-01-01 ~ 2023-12-31
1,321 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
771,808 GBP2023-12-31
3,001,083 GBP2022-12-31
7,698,755 GBP2022-01-01
Bank Overdrafts
-11,224 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-01-01 ~ 2023-12-31
Audit Fees/Expenses
29,981 GBP2023-01-01 ~ 2023-12-31
23,964 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
364,676 GBP2023-01-01 ~ 2023-12-31
400,015 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
39,820 GBP2023-01-01 ~ 2023-12-31
52,963 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
497,717 GBP2023-01-01 ~ 2023-12-31
490,991 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
71,135 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
12,348 GBP2023-01-01 ~ 2023-12-31
7,330 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
15,803 GBP2023-12-31
15,803 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
14,277 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,288 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
15,565 GBP2023-12-31
Property, Plant & Equipment
Office equipment
238 GBP2023-12-31
1,526 GBP2022-12-31
Raw materials and consumables
1,414,770 GBP2022-12-31
Other Debtors
Non-current
5,026,918 GBP2023-12-31
5,041,986 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,144,862 GBP2023-12-31
682,994 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,471,916 GBP2023-12-31
10,495,279 GBP2022-12-31
Other Debtors
Current
17,569 GBP2023-12-31
950,590 GBP2022-12-31
Prepayments/Accrued Income
Current
1,232,750 GBP2023-12-31
7,989,690 GBP2022-12-31
Bank Overdrafts
Current
11,224 GBP2023-12-31
Trade Creditors/Trade Payables
Current
570,369 GBP2023-12-31
3,017,925 GBP2022-12-31
Amounts owed to group undertakings
Current
2,466,096 GBP2022-12-31
Corporation Tax Payable
Current
16,111 GBP2023-12-31
7,330 GBP2022-12-31
Taxation/Social Security Payable
Current
5,577 GBP2023-12-31
17,852 GBP2022-12-31
Other Creditors
Current
14,917 GBP2023-12-31
7,935 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
248,073 GBP2023-12-31
2,782,796 GBP2022-12-31
Creditors
Current
23,883,925 GBP2023-12-31
38,944,229 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
1,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,701 GBP2023-12-31
22,470 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,701 GBP2023-12-31
22,470 GBP2022-12-31
  • BRIGHTSOURCE ENERGY UK LTD
    Info
    Registered number 08508976
    No 19 Eastbourne Terrace, London W2 6LG
    Private Limited Company incorporated on 2013-04-29 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.