Bryn Yr Odyn Solar Developments Holdings Limited
08925190
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
Industry
Officers
director · Since 12/12/2016
SENIOR PORTFOLIO MANAGER
BRITISH · ENGLAND
Also on 224 other boards
director · Since 15/01/2021
NONE
BRITISH · UNITED KINGDOM
Also on 124 other boards
corporate secretary · Since 15/11/2018
Reg: 11677818
Also on 448 other boards
Former
director · Resigned 21/07/2015
director · Resigned 21/07/2015
director · Resigned 14/08/2015
secretary · Resigned 16/05/2016
director · Resigned 20/06/2016
director · Resigned 20/06/2016
secretary · Resigned 25/11/2016
director · Resigned 12/12/2016
secretary · Resigned 19/02/2018
secretary · Resigned 15/11/2018
director · Resigned 15/01/2021
director · Resigned 15/01/2021
director · Resigned 29/08/2023
Persons with Significant Control
Viners Energy Limited
Reg: 09653539 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE
BARCLAYS BANK PLC AS SECURITY TRUSTEE
BARCLAYS BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
6TH FLOOR
LONDON
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change corporate secretary company with change date
auditors resignation company
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type small
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
confirmation statement with updates
appoint corporate secretary company with name date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
change person director company with change date
change to a person with significant control
confirmation statement with updates
termination secretary company with name termination date
accounts with accounts type full
appoint person secretary company with name date
appoint person secretary company with name date
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change person secretary company with change date
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type small
change account reference date company previous extended
mortgage create with deed with charge number charge creation date
resolution
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
certificate change of name company
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
incorporation company