Brightsource Energy UK Ltd

Active08508976 Private limited company
Incorporated
29 April 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Other engineering activities (71129)
Controlled by
Izik Kirshenbaum
Accounts type
Full
Region
Greater London
Address
Fourth Floor
1 Cork Street Mews
London
W1S 3BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
Also at Elm Cove Limited (proposed for strike-off), Alestra Limited, Mvsi Limited · more companies
British
Born April 1992 (34)
Corporate Secretary · Appointed 3 March 2026
Officer history (9 former)
20 August 2026
Appointed Le Marquand, Stefan Raoul as Director
20 August 2026
3 March 2026
Appointed Highvern UK Limited as Corporate Secretary
3 March 2026
Appointed Charpenel, Hugo Timothee Philippe as Director
3 March 2026
Resigned Wray, Thomas Nigel as Director
29 June 2023
Appointed Wray, Thomas Nigel as Director
29 June 2023
Resigned Ramm, Henry David as Director
5 January 2018
Resigned Wray, Thomas Nigel as Secretary
5 January 2018
Resigned Wray, Thomas Nigel as Director
8 September 2017
Appointed Wray, Thomas Nigel as Secretary
8 September 2017
Appointed Wray, Thomas Nigel as Director
15 July 2017
Resigned Judge, Daniel Tuttle as Director
29 June 2017
Resigned Brett, Mathew Anthony as Secretary
29 June 2017
Resigned Brett, Mathew Anthony as Director
4 April 2014
Appointed Ramm, Henry David as Director
30 November 2013
Resigned Jenkins-Stark, John F as Director
29 April 2013
Appointed Brett, Mathew Anthony as Secretary
29 April 2013
Appointed Jenkins-Stark, John F as Director
29 April 2013
Appointed Brett, Mathew Anthony as Director
29 April 2013
Appointed Judge, Daniel Tuttle as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Izik Kirshenbaum
Individual · Notified 29 June 2023
Right to appoint and remove directors
Israeli
Born March 1956 (70)
Former controllers (3)
28 April 2024
Ceased Kelvin Development LLC — Owns 25–50% of shares (as a firm)
29 June 2023
Ceased Brightsource Development LLC — Owns 75–100% of shares (as a firm)
27 September 2016
Ceased Brightsource Energy, Inc — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£456,189
Cash
£432,688
Turnover
£22,685,597
Profit Before Tax
£9,907
Employees
2
Current Ratio
1.1x
Profit Margin
0%
Return on Equity
2%

Trend

Turnover
£0 £50.0M £100.0M 2020 2021 2023 2024 £27,396,991 £21,597,408 £53,437,198 £22,685,597
Balance sheet detail
20242023202120202019
Fixed Assets£238£2,847£4,169£5,490
Current Assets£8,492,480£24,330,045£32,985,007£18,647,815£10,348,393
Cash£432,688£783,032£7,698,755£2,700,711£1,645,301
Creditors (< 1 year)£8,036,291£23,883,925£32,606,891£18,296,600£10,042,707
Net Current Assets£456,189£446,120£378,116£351,215£305,686
Net Assets£456,189£446,358£380,963£355,384£310,133
Shareholder Funds£456,189£446,358£380,963£355,384£310,133

Turnover£22,685,597£53,437,198£21,597,408£27,396,991
Cost of Sales£22,677,556£53,371,320£20,982,315£26,828,170
Gross Profit£8,041£65,878£615,093£568,821
Admin Expenses£306,759£315,568£588,181£523,306
Staff Costs£349,345£497,717£724,124£600,747
Operating Profit(£298,718)(£249,690)£26,912£45,515
Profit Before Tax£9,907£52,500£33,124£58,691
Tax£76£17,319£7,545£13,440
Profit for Period£9,831£35,181£25,579£45,251

Filings 54

Show all 54 filings

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