CompaniesInTheUK

BRIGHT ENERGY CONSULTING LTD

Company number 15791518 ·

Active

2 active / 3 ceased · persons with significant control

Mr Ruslans Pojasnikovs

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-11-01
Date of birth
January 1982
Nationality
Latvian
Country of residence
England
Correspondence address
100, Pall Mall, London, SW1Y 5EA, England

Mr Edgars Falenovs

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-20
Date of birth
December 1990
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
20, Wenlock Road, London, N1 7GU, England

Mr Ojars Piesis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-10-01
Ceased on
2025-11-01
Date of birth
June 1978
Nationality
Latvian
Country of residence
England
Correspondence address
100, Pall Mall, London, SW1Y 5EA, England

Mr Valdis Stalovskis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-03-20
Ceased on
2025-10-01
Date of birth
November 1985
Nationality
Latvian
Country of residence
England
Correspondence address
20, Wenlock Road, London, N1 7GU, England

Ms Aija Valtere

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2024-06-27
Ceased on
2025-03-20
Date of birth
April 1979
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
20, Wenlock Road, London, N1 7GU, England