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BRIGHTWELL SYSTEMS LIMITED

Low
Company·GB
OOGB-COH-06217212
Status
active
Incorporated
2007-04-18
Legal form
ltd
Activity
28990, 62090, 71122, 95120
Registered office
Saggar House, Princes Drive, Worcester, WR1 2PG, United Kingdom

BRIGHTWELL SYSTEMS LIMITED is a ltd registered in GB, incorporated 2007-04-18 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andrew David Emsleybeneficial owner 50%BRIGHTWELL SYSTEMS LIMITED
  2. 1Mrs Susanna Jane Emsleybeneficial owner 50%BRIGHTWELL SYSTEMS LIMITED
  3. 1BOHR GROUP LIMITEDbeneficial owner 87.5%BRIGHTWELL SYSTEMS LIMITED
  4. 1Mr Andrew David Emsleybeneficial owner 37.5%BRIGHTWELL SYSTEMS LIMITED
  5. 1Mrs Susanna Jane Emsleybeneficial owner 37.5%BRIGHTWELL SYSTEMS LIMITED
  6. 2HARTREE CLIMATE PARTNERS LIMITEDbeneficial owner 37.5%BOHR GROUP LIMITED
  7. 2Mr Thomas William Knightbeneficial owner 37.5%BOHR GROUP LIMITED
  8. 3HARTREE ENVIRONMENTAL PRODUCTS HOLDINGS LIMITEDbeneficial owner 87.5%HARTREE CLIMATE PARTNERS LIMITED

Company profile· live · Companies House

Company no.
06217212
Status
active
Type
ltd
Incorporated
2007-04-18
Registered office
Saggar House, Princes Drive, Worcester, WR1 2PG, United Kingdom
SIC
28990, 62090, 71122, 95120
Officers · 6 active
  • EMSLEY, Andrew David
    secretary · British · appt 2007-04-18
  • EMSLEY, Andrew David
    director · British · appt 2007-04-18
  • EMSLEY, Susanna Jane
    director · British · appt 2007-04-18
  • KNIGHT, Thomas William
    director · British · appt 2026-03-31
  • VALENTINE, Maxwell James
    director · British · appt 2026-03-31
  • WIMPENNY, Anthony David
    director · British · appt 2026-03-31
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2007-04-18
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2007-04-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.