CompanyTrack
B

BRYN HENLLYS SF LIMITED

Active London

Production of electricity

0 employees
Production of electricity
B

BRYN HENLLYS SF LIMITED

Production of electricity

Founded 12 Mar 2012 Active London, United Kingdom 0 employees
Production of electricity
Accounts Submitted 2 Sept 2025
Confirmation Statement Submitted 19 Mar 2025
Net assets £-99.28K £9.29K 2023 year on year
Total assets £8.07M £3.93M 2023 year on year
Total Liabilities £6.07M £1.84M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

4th Floor 1 Tudor Street London EC4Y 0AH

Credit Report

Discover BRYN HENLLYS SF LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

-£99.28k

Decreased by £9.29k (-10%)

Total Liabilities

£6.07M

Increased by £1.84M (+44%)

Turnover

N/A

Employees

N/A

Debt Ratio

75%

Decreased by 27 (-26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 10 resigned
Status
Blair James CruikshankDirectorBritishUnited Kingdom3921 Aug 2023Active
Jacqueline RedaresSecretaryUnknownUnknown2 Jul 2024Active
Ross Colin GalbraithDirectorBritishUnited Kingdom4721 Aug 2023Active

Shareholders

Shareholders (1)

Scottishpower Renewables (uk) Limited
100.0%
113 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Scottishpower Renewables (uk) Limited

United Kingdom

Active
Notified 5 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lightsource Renewable Energy Holdings Limited

Ceased 24 Nov 2017

Ceased

Lightsource Holdings 3 Limited

Ceased 5 Jan 2022

Ceased

Group Structure

Group Structure

SCOTTISHPOWER RENEWABLES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISHPOWER RENEWABLE ENERGY LIMITED united kingdom shares 75 to 100 percent
SCOTTISH POWER UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IBERDROLA SA spain
BRYN HENLLYS SF LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
19 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-12 with no updatesView(3 pages)
28 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
3 Jul 2024OfficersAppointment of Jacqueline Redares as director on 2024-07-02View(2 pages)
3 Jul 2024OfficersTermination of Anna Steen as director on 2024-07-02View(1 page)
2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

19 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-12 with no updates

28 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

3 Jul 2024 Officers

Appointment of Jacqueline Redares as director on 2024-07-02

3 Jul 2024 Officers

Termination of Anna Steen as director on 2024-07-02

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 2 Sept 2025

Confirmation statement made on 2025-03-12 with no updates

11 months ago on 19 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 28 Aug 2024

Appointment of Jacqueline Redares as director on 2024-07-02

1 years ago on 3 Jul 2024

Termination of Anna Steen as director on 2024-07-02

1 years ago on 3 Jul 2024