Brightsource IP Ltd
- Company number
- 11983613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARPENEL, Hugo Timothee Philippe | Director | 23 Apr 2026 | 20 Aug 2026 |
| LE MARQUAND, Stefan Raoul | Director | 20 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kelvin Development Llc | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
29 Jun 2023 | 28 Apr 2024 |
| Izik Kirshenbaum | Right To Appoint And Remove Directors | 29 Jun 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | £131 | 1 |
| 31 Dec 2023 Dormant | £131 | 1 |
| 31 Dec 2022 | £131 | 1 |
| 31 Dec 2021 | £131 | 1 |
| 31 Dec 2020 | £131 | 1 |
| 31 Aug 2019 Dormant | - | 1 |
Connections
Directors’ other companies
- LE MARQUAND, Stefan Raoul - Director at Highvern UK Limited
- LE MARQUAND, Stefan Raoul - Director at Pknd Brands Limited
- LE MARQUAND, Stefan Raoul - Director at TT Investments & Trading Ltd
- LE MARQUAND, Stefan Raoul - Director at Mindspace Churchill House Limited
- LE MARQUAND, Stefan Raoul - Director at Mvsi Limited
- LE MARQUAND, Stefan Raoul - Director at Alestra Limited
- LE MARQUAND, Stefan Raoul - Director at Highvern Corporate Services UK Limited
- LE MARQUAND, Stefan Raoul - Director at EBE Operations Limited
- LE MARQUAND, Stefan Raoul - Director at Mindspace London Limited
- LE MARQUAND, Stefan Raoul - Director at Elm Cove Limited
Companies at the same address
- Alestra Limited (04594665)
- Artemisia Global Capital Limited (15361062)
- Brightsource Energy UK Ltd (08508976)
- CLG Capital 1 UK Limited (16481569)
- EBE Operations Limited (17451602)
- Elm Cove Limited (15081713)
- Hgpe Frwl Holdco Limited (08793316)
- Hgpe Frwl Topco Limited (14302671)
- Highvern Corporate Services UK Limited (13835446)
- Highvern UK Limited (12965208)