LIVE · CORPUS
/ Dossier
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BRIGHTWELL SYSTEMS LIMITED
LowOOGB-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
- BRIGHTWELL SYSTEMS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew David Emsleybeneficial owner 50%→BRIGHTWELL SYSTEMS LIMITED
- 1Mrs Susanna Jane Emsleybeneficial owner 50%→BRIGHTWELL SYSTEMS LIMITED
- 1BOHR GROUP LIMITEDbeneficial owner 87.5%→BRIGHTWELL SYSTEMS LIMITED
- 1Mr Andrew David Emsleybeneficial owner 37.5%→BRIGHTWELL SYSTEMS LIMITED
- 1Mrs Susanna Jane Emsleybeneficial owner 37.5%→BRIGHTWELL SYSTEMS LIMITED
- 2HARTREE CLIMATE PARTNERS LIMITEDbeneficial owner 37.5%→BOHR GROUP LIMITED
- 2Mr Thomas William Knightbeneficial owner 37.5%→BOHR GROUP LIMITED
- 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 Davidsecretary · British · appt 2007-04-18
- EMSLEY, Andrew Daviddirector · British · appt 2007-04-18
- EMSLEY, Susanna Janedirector · British · appt 2007-04-18
- KNIGHT, Thomas Williamdirector · British · appt 2026-03-31
- VALENTINE, Maxwell Jamesdirector · British · appt 2026-03-31
- WIMPENNY, Anthony Daviddirector · 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
- ■Bohr Group Limited75–100% sharescorporate PSC · England · since 2026-03-31 · trace owners →
- ●Mr Andrew David Emsley25–50% sharesindividual PSC · United Kingdom · ceased 2026-03-31
- ●Mrs Susanna Jane Emsley25–50% sharesindividual PSC · United Kingdom · ceased 2026-03-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.