Back to search

Bryt Energy Limited

10167351

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
Incorporated 06/05/2016

Previously known as

Bullion Energy Limited · until 17/11/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

35140
Trade of electricity

Officers

Mr. Duncan Ryder Douglas Forsyth

director · Since 09/01/2017

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr. Duncan Peter Dale

director · Since 09/01/2017

COMMERCIAL MANAGEMENT

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Duncan Forsyth

secretary · Since 09/01/2017

Mr Ian Richard Brothwell

director · Since 01/03/2017

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Heidi Wilbor

director · Since 10/12/2020

CUSTOMER SERVICE & OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

David Taylor

director · Since 10/12/2020

SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Sally Jane Masters

director · Since 21/06/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Markus Dornbaum

director · Since 21/06/2023

NON-EXECUTIVE DIRECTOR

GERMAN · GERMANY · Age 56

Duncan Peter Dale

director · Since 09/01/2017

British · United Kingdom · Age 61

Duncan Forsyth

secretary · Since 09/01/2017

Duncan Ryder Douglas Forsyth

director · Since 09/01/2017

British · United Kingdom · Age 49

Ian Richard Brothwell

director · Since 01/03/2017

British · England · Age 52

David Taylor

director · Since 10/12/2020

British · England · Age 53

Heidi Wilbor

director · Since 10/12/2020

British · England · Age 46

Markus Dornbaum

director · Since 21/06/2023

German · Germany · Age 56

Sally Jane Masters

director · Since 21/06/2023

British · England · Age 57

Former

Jonathan Alexander Slade

director · Resigned 14/12/2016

Geoffrey David Thomas

director · Resigned 24/11/2020

Keith Adrian Russell Munday

director · Resigned 24/11/2020

David John Cave

director · Resigned 24/11/2020

Robert Christian Teschke

director · Resigned 17/06/2021

Philipp Mathias Karl Siemes

director · Resigned 21/06/2023

Adrian Jordan Hobbins

director · Resigned 20/01/2026

Persons with Significant Control

Statkraft Pure Energy Limited

75–100% shares
75–100% votes

Cornerblock 2 Cornwall Street, Birmingham, B3 2DX

Reg: 10259732 · Uk Coimpanies House Registry · Limited Company

Notified 14/12/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Cornerblock
2026-07-25

CORNERBLOCK

post townBirmingham
2026-07-25

BIRMINGHAM

officer appointedFORSYTH, Duncan
2026-07-25
officer appointedBROTHWELL, Ian Richard
2026-07-25
officer appointedDALE, Duncan Peter, Mr.
2026-07-25
officer appointedDORNBAUM, Markus
2026-07-25
officer appointedFORSYTH, Duncan Ryder Douglas, Mr.
2026-07-25
officer appointedMASTERS, Sally Jane
2026-07-25
officer appointedTAYLOR, David
2026-07-25
officer appointedWILBOR, Heidi
2026-07-25