Brynrhyd Solar Farm Limited

Active12273218 Private limited company
Incorporated
21 October 2019 (7 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
North West
Address
Ibis House Ground Floor Ibis Court
Centre Park
Warrington
WA1 1RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2025
Singaporean
Born August 1992 (34)
Director · Appointed 7 February 2025
Lithuanian
Born August 1985 (41)
Director · Appointed 17 August 2023
British
Born December 1984 (41)
Director · Appointed 17 August 2023
British
Born March 1979 (47)
Director · Appointed 17 August 2023
British
Born July 1974 (52)
Officer history (10 former)
7 October 2025
Resigned Usher, Kirsty Louise as Director
2 October 2025
Appointed Teo, Wei Tong Kevin as Director
7 February 2025
Resigned Bhargava, Sharad as Director
7 February 2025
Appointed Briola, Gintare as Director
17 August 2023
Appointed Down, Helen Ruth as Director
17 August 2023
Appointed Bhargava, Sharad as Director
17 August 2023
Appointed Hughes, Paul Kevin as Director
17 August 2023
Appointed Usher, Kirsty Louise as Director
17 August 2023
Resigned Ilg, Moritz as Director
17 August 2023
Resigned Lawrie, Ian Paul as Director
17 August 2023
Resigned Mihill, Timothy James as Director
17 August 2023
Resigned Killeen, Colm Richard as Director
17 August 2023
Appointed Coles, Barnaby Alistair as Director
17 August 2023
Resigned Morjaria, Anouska as Director
27 September 2022
Resigned Baugh, Stuart Evan as Director
27 September 2022
Appointed Mihill, Timothy James as Director
27 April 2022
Resigned Virno, Toby, Mr. as Director
27 April 2022
Appointed Baugh, Stuart Evan as Director
26 January 2021
Appointed Ilg, Moritz as Director
11 December 2020
Resigned Bolton, Peter Richard as Director
21 October 2020
Appointed Bolton, Peter Richard as Director
21 October 2020
Appointed Virno, Toby, Mr. as Director
21 October 2020
Appointed Morjaria, Anouska as Director
21 October 2019
Appointed Killeen, Colm Richard as Director
21 October 2019
Appointed Lawrie, Ian Paul as Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14261901
Former controllers (2)
17 August 2023
Ceased Foresight Island GP Solar Portfolio Limited — Owns 75–100% of shares
21 October 2020
Ceased Denis John O'Brien — Owns 75–100% of shares

Financials

Net Assets
£100
no change
Cash
£186,904
up £186,406 (37431%)
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2020 2022 2023 £100 £100 £100
Balance sheet detail
202320222020
Fixed Assets£0
Current Assets£1,229,947£308,731£101,072
Cash£186,904
Creditors (< 1 year)£1,229,847£308,631£99,713
Creditors (> 1 year)£0
Net Current Assets£1,359
Net Assets£100£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates20 October 2026

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