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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    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
    Born in February 1964
    Individual (4 offsprings)
    2023-06-29 ~ 2026-03-03
    OF - Director → CIF 0
    Wray, Thomas Nigel
    Individual (4 offsprings)
    Officer
    2017-09-08 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 2
    Charpenel, Hugo Timothee Philippe
    Born in November 1994
    Individual (16 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins-stark, John F
    Chief Financial Officer born in February 1951
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2013-11-30
    OF - Director → CIF 0
  • 4
    Brett, Mathew Anthony
    Business Director born in July 1970
    Individual (10 offsprings)
    Officer
    2013-04-29 ~ 2017-06-29
    OF - Director → CIF 0
    Brett, Mathew Anthony
    Individual (10 offsprings)
    Officer
    2013-04-29 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 5
    Judge, Daniel Tuttle
    Attorney born in June 1963
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2017-07-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    Ramm, Henry David
    Company Director born in December 1951
    Individual (2 offsprings)
    Officer
    2014-04-04 ~ 2023-06-29
    OF - Director → CIF 0
  • 8
    1999 Harrison Street, Suite 2150, Oakland, United States
    Corporate (1 offspring)
    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
  • 9
    1999 Harrison Street, Suite 2150, Oakland, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-30 ~ 2016-09-27
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 10
    HIGHVERN UK LIMITED
    12965208
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Secretary → CIF 0
  • 11
    Hc1, Box 270, Nipton, Oakland, United States
    Corporate (2 offsprings)
    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

Period: 2013-04-29 ~ now
Company number: 08508976
Registered name
BRIGHTSOURCE ENERGY UK LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Turnover/Revenue
22,685,597 GBP2024-01-01 ~ 2024-12-31
53,437,198 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-22,677,556 GBP2024-01-01 ~ 2024-12-31
-53,371,320 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,041 GBP2024-01-01 ~ 2024-12-31
65,878 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-306,759 GBP2024-01-01 ~ 2024-12-31
-315,568 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-298,718 GBP2024-01-01 ~ 2024-12-31
-249,690 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
308,625 GBP2024-01-01 ~ 2024-12-31
302,190 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
9,907 GBP2024-01-01 ~ 2024-12-31
52,500 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
455,189 GBP2024-12-31
445,358 GBP2023-12-31
410,177 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
9,831 GBP2024-01-01 ~ 2024-12-31
35,181 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
238 GBP2023-12-31
Fixed Assets
238 GBP2023-12-31
Debtors
Non-current
1,630,540 GBP2024-12-31
5,026,918 GBP2023-12-31
Current
6,429,252 GBP2024-12-31
18,520,095 GBP2023-12-31
Cash at bank and in hand
432,688 GBP2024-12-31
783,032 GBP2023-12-31
Current Assets
8,492,480 GBP2024-12-31
24,330,045 GBP2023-12-31
Net Current Assets/Liabilities
456,189 GBP2024-12-31
446,120 GBP2023-12-31
Total Assets Less Current Liabilities
456,189 GBP2024-12-31
446,358 GBP2023-12-31
Net Assets/Liabilities
456,189 GBP2024-12-31
446,358 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
456,189 GBP2024-12-31
446,358 GBP2023-12-31
Profit/Loss
9,831 GBP2024-01-01 ~ 2024-12-31
35,181 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
238 GBP2024-01-01 ~ 2024-12-31
1,288 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
432,688 GBP2024-12-31
771,808 GBP2023-12-31
3,001,083 GBP2023-01-01
Bank Overdrafts
-11,224 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Audit Fees/Expenses
39,768 GBP2024-01-01 ~ 2024-12-31
29,981 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
226,637 GBP2024-01-01 ~ 2024-12-31
364,676 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
23,670 GBP2024-01-01 ~ 2024-12-31
39,820 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
349,345 GBP2024-01-01 ~ 2024-12-31
497,717 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
194,322 GBP2024-01-01 ~ 2024-12-31
71,135 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,477 GBP2024-01-01 ~ 2024-12-31
12,348 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
15,803 GBP2024-12-31
15,803 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
15,803 GBP2024-12-31
15,565 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
238 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
238 GBP2023-12-31
Other Debtors
Non-current
1,630,540 GBP2024-12-31
5,026,918 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
458,276 GBP2024-12-31
2,144,862 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
883,525 GBP2024-12-31
7,471,916 GBP2023-12-31
Other Debtors
Current
12,769 GBP2024-12-31
17,569 GBP2023-12-31
Prepayments/Accrued Income
Current
96,256 GBP2024-12-31
1,232,750 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
75,765 GBP2024-12-31
Bank Overdrafts
Current
11,224 GBP2023-12-31
Trade Creditors/Trade Payables
Current
109,959 GBP2024-12-31
570,369 GBP2023-12-31
Amounts owed to group undertakings
Current
599,863 GBP2024-12-31
Corporation Tax Payable
Current
16,111 GBP2023-12-31
Taxation/Social Security Payable
Current
11,419 GBP2024-12-31
5,577 GBP2023-12-31
Other Creditors
Current
3,425 GBP2024-12-31
14,917 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
761,485 GBP2024-12-31
248,073 GBP2023-12-31
Creditors
Current
8,036,291 GBP2024-12-31
23,883,925 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
  • BRIGHTSOURCE ENERGY UK LTD
    Info
    Registered number 08508976
    Fourth Floor, 1 Cork Street Mews, London W1S 3BL
    PRIVATE LIMITED COMPANY incorporated on 2013-04-29 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.