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Bryn Yr Odyn Solar Developments Holdings Limited

08925190

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6TH FLOOR, LONDON, EC1N 2HT
Incorporated 06/03/2014

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

35110
Production of electricity

Officers

Mr Thomas James Rosser

director · Since 12/12/2016

SENIOR PORTFOLIO MANAGER

BRITISH · ENGLAND · Age 41

Also on 224 other boards

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Mr Harry Peter Manisty

director · Since 15/01/2021

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 124 other boards

Persons with Significant Control

Viners Energy Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 09653539 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 16/02/2026Registered 20/02/2026
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 30/10/2018Registered 02/11/2018Satisfied 20/02/2026
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 10/04/2017Registered 12/04/2017Satisfied 20/02/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 07/09/2015Registered 10/09/2015Satisfied 12/04/2017
Charge
satisfied

LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED

Created 21/07/2015Registered 05/08/2015Satisfied 27/08/2015
Charge
satisfied

FERN TRADING LIMITED

Created 04/12/2014Registered 11/12/2014Satisfied 04/09/2015